Ownership resolves 5 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
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-08-23
- Legal form
- ltd
- Activity
- 82920
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MONDI ABERDEEN LIMITED is a ltd registered in GB, incorporated 1990-08-23 (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.
- MONDI ABERDEEN LIMITED
None in current sources.
5-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.
- 02533874
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-23
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
- SIC
- 82920
- HAMPSHIRE, Jennifer Louisesecretary · appt 2012-03-31
- HAMPSHIRE, Jennifer Louisedirector · British · appt 2016-12-31
- SMITH, Richard Allandirector · British · appt 2025-02-07
- FENWICK, Graham Peter(resigned)secretary · British · appt 2009-07-01
- REDMAN, Simon(resigned)secretary · British · appt 1997-06-01
- WARDLAW, Angela(resigned)secretary · British · appt 1998-11-13
- WHITE, Leonard Derek(resigned)secretary · British
- LUPFAW SECRETARIAL LIMITED(resigned)corporate secretary · appt 2004-06-29
- BILLIANI, Roman(resigned)director · Austrian · appt 2011-01-01
- CARLSSON, Bjorn(resigned)director · Swedish · appt 1998-06-24
- DUTTON, Arnold Keith(resigned)director · British
- FEDALTO, Claudio(resigned)director · Italian · appt 2019-10-10
- ■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
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-06
- MONDI PACKAGING ABERDEEN LIMITED
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
- MEDWAY PACKAGING PENSION TRUSTEE LIMITEDbeneficial owner
- MEDWAY PACKAGING PENSION TRUSTEE LIMITEDbeneficial owner
- MONDI INVESTMENTS LIMITEDbeneficial owner