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MONDI FINANCE PLC

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
1
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2006-08-25
Legal form
plc
Activity
64921, 64999, 70100
Registered office
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

MONDI FINANCE PLC is a plc registered in GB, incorporated 2006-08-25 (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.
05916680
Status
active
Type
plc
Incorporated
2006-08-25
Registered office
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
SIC
64921, 64999, 70100
Officers · 5 active
  • HAMPSHIRE, Jennifer Louise
    secretary · appt 2016-12-31
  • HAMPSHIRE, Jennifer Louise
    director · British · appt 2016-12-31
  • KING, Andrew Charles Wallis
    director · South African · appt 2006-09-01
  • POWELL, Michael Andrew
    director · British · appt 2020-12-01
  • SMITH, Richard Allan
    director · British · appt 2025-02-07
  • HODGES, Andrew William(resigned)
    secretary · British · appt 2006-09-01
  • HUNT, Carol Anne(resigned)
    secretary · British · appt 2007-07-06
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-08-25
  • HATHORN, David Andrew(resigned)
    director · South African · appt 2006-09-01
  • HOLLINGWORTH, Paul Robert(resigned)
    director · British · appt 2006-09-01
  • HUNT, Carol Anne(resigned)
    director · British · appt 2007-07-06
  • MCHUGH, Maureen Angela(resigned)
    director · British · appt 2008-06-02
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
2025-12-31
Accounts due
2027-06-30
Confirmation stmt due
2027-03-10
/08

Directorship network

16 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.

MONDI INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONDI FINANCE PLC. 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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