Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-01-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MEDWAY PACKAGING PENSION TRUSTEE LIMITED is a ltd registered in GB, incorporated 1987-01-19 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEDWAY PACKAGING PENSION TRUSTEE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02091052
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-19
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
- SIC
- 74990
- JONES, Lygia Janesecretary · appt 2019-07-08
- HAMPSHIRE, Jennifer Louisedirector · British · appt 2025-09-30
- JONES, Lygia Janedirector · British · appt 2024-12-10
- FENWICK, Graham Peter(resigned)secretary · British · appt 2008-03-10
- HAMPSHIRE, Jennifer Louise(resigned)secretary · appt 2012-03-31
- HUMPHREY, Raymond John(resigned)secretary · British · appt 1997-06-01
- HUNT, Carol Anne(resigned)secretary · British · appt 2007-10-17
- JENKINSON, Lucy Victoria(resigned)secretary · British · appt 1999-07-01
- WARDLAW, Angela(resigned)secretary · British · appt 2000-05-01
- WENTZEL, Charles Anthony(resigned)secretary · British · appt 2004-09-30
- WESTLEY, Adam David Christopher(resigned)secretary · British · appt 2007-07-20
- WHITE, Leonard Derek(resigned)secretary · British
- ■Frantschach Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-01
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MONDI INVESTMENTS LIMITEDbeneficial owner
- MONDI ABERDEEN LIMITEDbeneficial owner
- MONDI ABERDEEN LIMITEDbeneficial owner
- MONDI INVESTMENTS LIMITEDbeneficial owner