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MONDI PACKAGING UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03714255
Incorporation Date
1999-02-16
Company Type
Private limited company (Ltd.)
Address
Weybridge, United Kingdom
Website
www.board24.co.uk/
Source: Companies House

MONDI PACKAGING UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03714255, and its current status with Companies House is active. The company was incorporated on 16 February 1999 and lists its registered address as Weybridge, United Kingdom. 2 shareholders are on record for MONDI PACKAGING UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of MONDI PACKAGING UK HOLDINGS LIMITED

Two shareholders are currently on record for MONDI PACKAGING UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONDI INVESTMENTS LIMITED, holding 100% — a majority holding — followed by MONDI INVESTMENTS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MONDI INVESTMENTS LIMITED 100% Companies House
MONDI INVESTMENTS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MONDI PACKAGING UK HOLDINGS LIMITED

No current officer appointment is recorded for MONDI PACKAGING UK HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MONDI PACKAGING UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

EP
Eric Pfaff RESIGNED

Appointed
1999-02-16
Resigned
1999-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Solomon RESIGNED

Appointed
1999-02-16
Resigned
1999-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hathorn RESIGNED

Appointed
1999-03-19
Resigned
2001-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams RESIGNED

Appointed
2005-03-08
Resigned
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Francis Allan RESIGNED

Appointed
2007-05-01
Resigned
2008-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MONDI PACKAGING UK HOLDINGS LIMITED

MONDI PACKAGING UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, MONDI PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MONDI PACKAGING UK HOLDINGS LIMITED is MONDI INVESTMENTS LIMITED, holding 200% as filed in MONDI PACKAGING UK HOLDINGS LIMITED's own shareholder record with Companies House. MONDI PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MONDI PACKAGING (DELTA) LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MONDI PLC
United Kingdom
MONDI PACKAGING (DELTA) LIMITED+ subsidiaries
United KingdomGB 00794676

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Frequently Asked Questions

Who owns MONDI PACKAGING UK HOLDINGS LIMITED?

Two shareholders are currently on record for MONDI PACKAGING UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONDI INVESTMENTS LIMITED, holding 100% — a majority holding — followed by MONDI INVESTMENTS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MONDI PACKAGING UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MONDI PACKAGING UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MONDI PACKAGING UK HOLDINGS LIMITED have on record?

2 shareholders are shown on record for MONDI PACKAGING UK HOLDINGS LIMITED.

What is MONDI PACKAGING UK HOLDINGS LIMITED's company registration number?

MONDI PACKAGING UK HOLDINGS LIMITED's registration number is 03714255, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MONDI PACKAGING UK HOLDINGS LIMITED still an active company?

MONDI PACKAGING UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was MONDI PACKAGING UK HOLDINGS LIMITED incorporated?

MONDI PACKAGING UK HOLDINGS LIMITED was incorporated on 16 February 1999, according to Companies House.

What is MONDI PACKAGING UK HOLDINGS LIMITED's registered address?

The registered address on file for MONDI PACKAGING UK HOLDINGS LIMITED is Weybridge, United Kingdom.

What legal structure is MONDI PACKAGING UK HOLDINGS LIMITED registered as?

MONDI PACKAGING UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MONDI PACKAGING UK HOLDINGS LIMITED?

No current officer appointment is recorded for MONDI PACKAGING UK HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MONDI PACKAGING UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MONDI PACKAGING UK HOLDINGS LIMITED have a parent company or subsidiaries?

MONDI PACKAGING UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, MONDI PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MONDI PACKAGING UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONDI PACKAGING UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MONDI PACKAGING UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONDI PACKAGING UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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