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MONDI ABERDEEN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
5
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

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
Officers · 3 active
  • HAMPSHIRE, Jennifer Louise
    secretary · appt 2012-03-31
  • HAMPSHIRE, Jennifer Louise
    director · British · appt 2016-12-31
  • SMITH, Richard Allan
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-06
FORMERLY KNOWN AS
  • MONDI PACKAGING ABERDEEN LIMITED
/08

Directorship network

4 other roles

Where 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.

FRANTSCHACH HOLDINGS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONDI ABERDEEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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