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Nom

Mondi PLC

Adresse
Ground Floor, Building 5 The Heights
Brooklands
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06209386 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hackplimco NO.119 PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Brandtzaeg, Svein Richard Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 12/1957 Occupation: Non-Executive Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Clark, Susan Michelle Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groth, Anke Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1970 Occupation: Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
    Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 31/12/2016 Role: Secretary
    King, Andrew Charles Wallis Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 23/10/2008 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Macozoma, Sakumzi Justice Houghton, South Africa Status: Active Notified: 06/05/2022 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Powell, Michael Andrew Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reiniche, Dominique Jacqueline Nicole Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 07/1955 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French
    Strank, Angela Rosemary Emily Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 10/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Yea, Philip Edward Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Stephen Gareth Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mondi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mondi Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors