Company NameMondi Holcombe Limited
DirectorsChristian Skilich and Carol Anne Hunt
Company StatusActive
Company Number00013327
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameChristian Skilich
Date of BirthNovember 1968 (Born 48 years ago)
NationalityAustria
StatusCurrent
Appointed30 March 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleGeneral Management
Country of ResidenceAustria
Correspondence AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
Director NameMrs Carol Anne Hunt
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2008(106 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameMiss Jennifer Louise Hampshire
StatusCurrent
Appointed31 March 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
Director NameDavid John Blakey
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 April 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Dowhills Road
Crosby
Liverpool
Merseyside
L23 8SW
Director NameMr Alexander Stewart Forbes
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 1999)
RoleEngineering Director
Correspondence Address45 Freckleton Drive
Bury
Greater Manchester
BL8 2JA
Director NameMr Peter Raymond Halfyard
Date of BirthNovember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 1998)
RoleSales Director
Correspondence Address5 Summerlea
Ack Lane West
Cheadle Hulme
Cheshire
SK8 7EJ
Director NameMr Hans Halskov-Hansen
Date of BirthNovember 1931 (Born 85 years ago)
NationalityDanish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 1998)
RolePaper Making Engineer
Correspondence AddressAastrup Bygade 54
8500 Grenaa
Denmark
Director NameMr Brian Peter Hemingway
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 December 1995)
RoleProduction Director
Correspondence AddressThe Fold
Tempest Court Lock Lane
Lostock
Bolton
BL6 4HQ
Director NameCarl Johan Krogh
Date of BirthJuly 1948 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 April 1996)
RoleVice President
Correspondence AddressHy Strahdvej 63
Humlebaek
Dk 3050
Director NamePer Finn Ove Lokkegaard Pededsen
Date of BirthApril 1935 (Born 81 years ago)
NationalityDanish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 April 1996)
RolePresident Danish Paper Packing
Correspondence AddressGrundtvigsvej 8a
Frederiksberg C
Dk 1864
Director NameAlan Powell
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 September 2001)
RoleManaging Director
Correspondence Address38 Wicks Lane
Formby
Liverpool
Merseyside
L37 1PX
Director NameMr Ronald Simpson
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 December 2004)
RoleOperations Director
Correspondence Address19 Nuttall Hall Road
Ramsbottom
Bury
Lancashire
BL0 0AS
Secretary NameDavid John Blakey
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dowhills Road
Crosby
Liverpool
Merseyside
L23 8SW
Director NamePaul William Wise
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 1999)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address14 Fernwood
Marple Bridge
Stockport
Cheshire
SK6 5BE
Director NameRoderick Butterworth
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(94 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1999)
RoleProduction Director
Correspondence Address2 Windermere Drive
Ramsbottom
Bury
Lancashire
BL0 9YB
Director NameMr Tharald Frette
Date of BirthApril 1946 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed01 March 1998(96 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 December 1999)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressGoatsgreen Cottage
Culzean Bay
Maybole
Ayrshire
KA19 8JU
Scotland
Director NameCarl Cole
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration13 years, 2 months (resigned 31 January 2013)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
Director NameMr John Leslie Eccleston
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(98 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Davenport Way
Seabridge
Newcastle Under Lyme
Staffordshire
ST5 3TX
Director NameFrancis Thomas Allan
Date of BirthNovember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(99 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 May 2008)
RoleManager
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameGordon Ian Carrihill
Date of BirthMarch 1965 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed10 September 2001(99 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 20 December 2001)
RoleCompany Director
Correspondence AddressAzela Cottage
Warfield Street
Warfield
Berkshire
RG42 6BG
Director NameDr Gary Dennis King
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(99 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 September 2002)
RoleManaging Director
Correspondence AddressThe Warren
Llanarmon Yn Lal
Mold
Clwyd
CH7 4QW
Wales
Director NameCharles Martin Parsons
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(99 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 20 December 2001)
RoleManaging Director
Correspondence Address18 Belgravia Gardens
Hale
Altrincham
WA15 0JT
Director NameJacqueline Usher
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(99 years, 9 months after company formation)
Appointment Duration3 years (resigned 04 October 2004)
RoleManager
Correspondence Address3 Longbourn
Windsor
Berkshire
SL4 3TN
Director NameLadimir Enore Pellizzaro
Date of BirthNovember 1942 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed11 September 2001(99 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2004)
RoleTechnical Director
Correspondence Address4 Ascot Wood
Station Hill
Ascot
Berkshire
SL5 7HF
Director NamePeter Oswald
Date of BirthOctober 1962 (Born 54 years ago)
NationalityAustrian
StatusResigned
Appointed20 December 2001(100 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 24 September 2004)
RoleManager
Correspondence AddressDoblinger Hauptstrasse 26
Vienna
A-1190
Austria
Secretary NameFrancis Thomas Allan
NationalityBritish
StatusResigned
Appointed31 December 2001(100 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 2008)
RoleCompany Director
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameZbigniew Prokopowicz
Date of BirthJuly 1967 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2002(100 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address40 Derby Road
Beeston
Nottingham
NG9 2TG
Director NameMr Christopher Fitzgerald Blackford
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 February 2006)
RoleCompany Director
Correspondence Address.
Dovecote Church Road, Walpole St Peter
Wisbech
PE14 7NS
Director NameHilmar Rode
Date of BirthJuly 1967 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed24 September 2004(102 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2007)
RoleManager
Correspondence AddressKelsenstrasse 7
Vienna
A-1032
Foreign
Secretary NameGraham Peter Fenwick
NationalityBritish
StatusResigned
Appointed13 May 2008(106 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2012)
RoleCompany Director
Correspondence AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG

Contact

Websitemondi.co.uk
Telephone01932 850429
Telephone regionWeybridge

Location

Registered AddressBuilding 1, 1st Floor
Aviator Park Station Road
Addlestone
Surrey
KT15 2PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mondi Investments Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 January 2016 (10 months, 1 week ago)
Next Return Due28 February 2017 (2 months, 3 weeks from now)

Filing History

19 May 2016Full accounts made up to 31 December 2015 (13 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(4 pages)
26 May 2015Full accounts made up to 31 December 2014 (13 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(4 pages)
10 November 2014Statement by Directors (1 page)
10 November 2014Statement of capital on 10 November 2014
  • GBP 1
(4 pages)
10 November 2014Solvency Statement dated 04/11/14 (1 page)
19 August 2014Full accounts made up to 31 December 2013 (12 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 11,759,000
(4 pages)
24 June 2013Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
12 June 2013Full accounts made up to 31 December 2012 (12 pages)
7 February 2013Termination of appointment of Carl Cole as a director (1 page)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 May 2012Full accounts made up to 31 December 2011 (13 pages)
23 April 2012Termination of appointment of Graham Fenwick as a secretary (1 page)
23 April 2012Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
24 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 February 2012Director's details changed for Carl Cole on 23 February 2012 (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (16 pages)
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
18 October 2010Full accounts made up to 31 December 2009 (17 pages)
16 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
16 April 2010Statement of company's objects (2 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 December 2009Full accounts made up to 31 December 2008 (18 pages)
19 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
3 November 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
21 October 2009Director's details changed for Christian Skilich on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Carl Cole on 21 October 2009 (2 pages)
4 February 2009Return made up to 31/01/09; full list of members (4 pages)
2 February 2009Full accounts made up to 31 December 2007 (21 pages)
24 July 2008Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
27 May 2008Director appointed carol anne hunt (2 pages)
23 May 2008Appointment terminated director and secretary francis allan (1 page)
22 May 2008Secretary appointed graham peter fenwick (1 page)
22 April 2008Return made up to 31/01/08; full list of members (4 pages)
22 April 2008Location of register of members (1 page)
16 January 2008Company name changed mondi packaging holcombe LIMITED\certificate issued on 16/01/08 (3 pages)
13 November 2007Full accounts made up to 31 December 2006 (22 pages)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
27 February 2007Return made up to 31/01/07; full list of members (3 pages)
27 February 2007Location of register of members (1 page)
21 September 2006Full accounts made up to 31 December 2005 (21 pages)
25 May 2006Full accounts made up to 31 December 2004 (20 pages)
1 March 2006Return made up to 31/01/06; full list of members (3 pages)
1 March 2006Location of register of members (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006Director resigned (1 page)
3 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005Return made up to 31/01/05; full list of members (10 pages)
28 February 2005Company name changed mondi paper LIMITED\certificate issued on 28/02/05 (2 pages)
10 January 2005Director resigned (1 page)
9 November 2004New director appointed (2 pages)
9 November 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (19 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (2 pages)
5 May 2004Ad 11/05/93--------- £ si [email protected] (2 pages)
5 May 2004Nc inc already adjusted 11/05/93 (1 page)
5 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 February 2004Full accounts made up to 31 December 2002 (21 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
14 May 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 April 2003Director's particulars changed (1 page)
8 February 2003Full accounts made up to 31 December 2001 (20 pages)
8 January 2003Registered office changed on 08/01/03 from: 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
7 December 2002Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/12/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 November 2002New director appointed (2 pages)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002Director resigned (1 page)
25 April 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New secretary appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
27 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 November 2001Company name changed danisco paper LIMITED\certificate issued on 01/11/01 (2 pages)
16 October 2001Full accounts made up to 30 April 2001 (20 pages)
1 October 2001Director resigned (1 page)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (3 pages)
27 September 2001New director appointed (3 pages)
27 September 2001New director appointed (3 pages)
27 September 2001New director appointed (3 pages)
1 June 2001Full accounts made up to 30 April 2000 (20 pages)
23 February 2001Delivery ext'd 3 mth 30/04/00 (1 page)
25 January 2001Return made up to 31/01/01; full list of members (7 pages)
2 June 2000Full accounts made up to 30 April 1999 (19 pages)
14 March 2000New director appointed (2 pages)
9 March 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
11 February 2000Delivery ext'd 3 mth 30/04/99 (1 page)
15 February 1999Return made up to 31/01/99; no change of members (6 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
7 January 1999Full accounts made up to 30 April 1998 (19 pages)
1 May 1998New director appointed (2 pages)
29 April 1998Return made up to 31/01/98; no change of members
  • 363(287) ‐ Registered office changed on 29/04/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 1998Full accounts made up to 30 April 1997 (19 pages)
9 May 1997Memorandum and Articles of Association (4 pages)
9 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(6 pages)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(5 pages)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 1997Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 28/02/97
(8 pages)
6 November 1996Full accounts made up to 30 April 1996 (19 pages)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
1 August 1996New director appointed (2 pages)
10 July 1996Full accounts made up to 30 April 1995 (18 pages)
7 May 1996Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
28 April 1995Company name changed trinity paper mills LIMITED\certificate issued on 30/04/95 (4 pages)
24 February 1995Full accounts made up to 30 April 1994 (17 pages)
7 March 1994Full accounts made up to 30 April 1993 (15 pages)
4 March 1994Return made up to 31/01/94; full list of members (8 pages)
1 March 1993Full accounts made up to 30 April 1992 (17 pages)
1 March 1993Return made up to 31/01/93; full list of members (10 pages)
7 July 1992Full accounts made up to 28 December 1991 (21 pages)
24 October 1991Full accounts made up to 29 December 1990 (16 pages)
12 May 1975Accounts made up to 28 December 1974 (11 pages)
21 May 1953Memorandum of association (6 pages)
13 December 1901Incorporation (11 pages)
13 December 1901Certificate of incorporation (1 page)