Mondi Packaging UK Holdings Limited

Company Name	Mondi Packaging UK Holdings Limited
Directors	Jennifer Louise Hampshire and Fatma Sebnem Gueler Pozzovivo
Company Status	Active
Company Number	03714255
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Previous Name	Mondi Packaging (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 March 2012(13 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Fatma Sebnem Gueler Pozzovivo
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	11 November 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Michael Edward Solomon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Attorney
Country of Residence	France
Correspondence Address	13 Walsingham Saint Johns Wood Park St Johns Wood London NW8 6RG

Director Name	Eric Peter Pfaff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Attorney
Correspondence Address	7 Kensington Gate London W8 5NA

Director Name	Mr John Peter Herholdt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	2 Doneraile Street Fulham London SW6 6EN

Secretary Name	David Paul Coleman
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Manager
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	11 months (resigned 14 February 2000)
Role	Commercial Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Nicholas Derrick Minnie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	No 4 Belle Air Cnr Boundary And Second Avenue Inanda 2001 Johannesburg South Africa

Secretary Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Peter Oswald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2001(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Doblinger Hauptstrasse 26 Vienna A-1190 Austria

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Gordon Carrihill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	17 March 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Director Cfo
Correspondence Address	Wolfsgrubergasse 18 Vienna 1190 Foreign

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Lars Richardson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2004(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 2005)
Role	Manager
Correspondence Address	30 Rue De Lorraine 78100 St Germain En Laye France

Director Name	Franz Hiesinger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 December 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2007)
Role	Chief Financial Officer
Correspondence Address	Kelsenstrasse 7 Vienna 1032 Foreign

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Plastics Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Director Name	Mark Lapping
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Wensum Farm West Rudham Kings Lynn Norfolk PE31 8SZ

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2005(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Richard Westwood McBride
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gladstone House Lincoln Circus The Park Nottingham Nottinghamshire NG7 1BG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 June 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Wolfgang Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 February 2017(17 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2022)
Role	Finance Director Corrugated Packaging
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	board24.co.uk

Location

Registered Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

103.4m at £1	Mondi Packaging Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,447,000
Cash	£1,649,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (251 pages)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Wolfgang Berger as a director on 11 November 2022 (1 page)
23 November 2022	Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022 (2 pages)
9 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (259 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
4 January 2022	Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 (1 page)
1 December 2021	Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 (2 pages)
22 November 2021	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
1 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (244 pages)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
25 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (236 pages)
25 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (14 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
15 June 2018	Full accounts made up to 31 December 2017 (14 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 111,413,919 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 111,413,919 (5 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 111,413,919 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 111,413,919 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 111,413,919 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 103,413,919 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 103,413,919 (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 103,413,919 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 103,413,919 (4 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 83,413,919 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 83,413,919 (4 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
11 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
11 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
11 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	ML28 removing auditors resignation letter (1 page)
16 June 2010	ML28 removing auditors resignation letter (1 page)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
16 February 2010	Statement of company's objects (2 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Ad 03/09/09\gbp si 6932500@1=6932500\gbp ic 76481419/83413919\ (2 pages)
7 September 2009	Memorandum and Articles of Association (9 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2009	Nc inc already adjusted 03/09/09 (1 page)
7 September 2009	Nc inc already adjusted 03/09/09 (1 page)
7 September 2009	Ad 03/09/09\gbp si 6932500@1=6932500\gbp ic 76481419/83413919\ (2 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 September 2009	Memorandum and Articles of Association (9 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (18 pages)
16 December 2008	Full accounts made up to 31 December 2007 (18 pages)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
24 July 2008	Appointment terminated director richard mcbride (1 page)
24 July 2008	Appointment terminated director richard mcbride (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated secretary francis allan (1 page)
22 May 2008	Appointment terminated secretary francis allan (1 page)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Return made up to 31/03/07; full list of members (3 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 31/03/07; full list of members (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Return made up to 31/03/06; full list of members (4 pages)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (4 pages)
16 January 2006	Full accounts made up to 31 December 2004 (16 pages)
16 January 2006	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
20 November 2002	Nc inc already adjusted 20/12/01 (1 page)
20 November 2002	Nc inc already adjusted 20/12/01 (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
10 May 2002	Ad 20/12/01--------- £ si 28894267@1 (2 pages)
10 May 2002	Ad 20/12/01--------- Â£ si 28894267@1 (2 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Ad 29/11/00--------- Â£ si 861350@1 (2 pages)
26 September 2001	Conve 24/08/00 (1 page)
26 September 2001	Conve 24/08/00 (1 page)
26 September 2001	Conve 29/11/00 (1 page)
26 September 2001	Ad 29/11/00--------- £ si 861350@1 (2 pages)
26 September 2001	Ad 24/08/00--------- £ si 3900000@1 (2 pages)
26 September 2001	Conve 29/11/00 (1 page)
26 September 2001	Ad 24/08/00--------- Â£ si 3900000@1 (2 pages)
28 August 2001	Resolutions RES13 ‐ Unissed shares 24/08/00 (1 page)
28 August 2001	Resolutions RES13 ‐ Unissed shares 24/08/00 (1 page)
24 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Ad 18/04/01--------- Â£ si 14000000@1=14000000 Â£ ic 28825802/42825802 (2 pages)
14 May 2001	Conve 18/04/01 (1 page)
14 May 2001	Conve 18/04/01 (1 page)
14 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 May 2001	Ad 18/04/01--------- £ si 14000000@1=14000000 £ ic 28825802/42825802 (2 pages)
14 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2001	Return made up to 31/03/01; full list of members (8 pages)
26 April 2001	Return made up to 31/03/01; full list of members (8 pages)
21 March 2001	Return made up to 16/02/01; full list of members (8 pages)
21 March 2001	Return made up to 16/02/01; full list of members (8 pages)
28 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Ad 19/06/00--------- £ si 7825800@1=7825800 £ ic 21000002/28825802 (2 pages)
4 July 2000	Ad 19/06/00--------- Â£ si 7825800@1=7825800 Â£ ic 21000002/28825802 (2 pages)
28 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
28 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
3 May 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: c/o modelboard LIMITED hilltop industrial estate coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Registered office changed on 17/12/99 from: c/o modelboard LIMITED hilltop industrial estate coalville leicestershire LE67 1TT (1 page)
3 December 1999	Ad 19/03/99--------- Â£ si 21000000@1=21000000 Â£ ic 100/21000100 (2 pages)
3 December 1999	Ad 19/03/99--------- £ si 21000000@1=21000000 £ ic 100/21000100 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
5 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 November 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
14 October 1999	Location of register of members (1 page)
14 October 1999	Registered office changed on 14/10/99 from: c/o maitland & co 5TH floor 44/48 dover street london W1X 3RF (1 page)
14 October 1999	Registered office changed on 14/10/99 from: c/o maitland & co 5TH floor 44/48 dover street london W1X 3RF (1 page)
14 October 1999	Location of register of members (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
19 April 1999	Company name changed mondi packaging (uk) LIMITED\certificate issued on 20/04/99 (2 pages)
19 April 1999	Company name changed mondi packaging (uk) LIMITED\certificate issued on 20/04/99 (2 pages)
15 April 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1999	Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
16 February 1999	Incorporation (16 pages)
16 February 1999	Incorporation (16 pages)

Mondi Packaging UK Holdings Limited

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