MONDI PACKAGING LIMITED

GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

Company Number: 01846191
Incorporation date: 06-Sep-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
17219 Manufacture of other paper and paperboard containers





SUMMARY

This company is 39.6 years old and is currently active. It is controlled by Mondi Packaging Uk Holdings Limited. The company has positive equity (net assets) of GBP 22.7 million which has increased from GBP 105 thousand in the previous year. Retained earnings is negative (GBP -25.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP 5,000 6,000
31-Dec-2017 GBP 15,000 15,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,000 22,737,000 2,952,000 -25,794,000 22,737,000
31-Dec-2018 GBP 5,000 22,737,000 2,952,000 -25,794,000 105,000
31-Dec-2017 GBP 5,000 22,737,000 2,952,000 -25,794,000 105,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Louise HAMPSHIRE 31 Mar 2012 28 Mar 2024 1 - 0
Resigned Graham Peter FENWICK 13 May 2008 30 Mar 2012 1 - 54
Resigned Francis Thomas ALLAN 10 Mar 1999 13 May 2008 1 - 102
Resigned Brian Frank PAWLEY 01 Jul 1995 10 Mar 1999 Director British 3 - 25
Resigned Brian Frank PAWLEY 10 Mar 1999 3 - 25

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Fatma Sebnem GUELER POZZOVIVO 11 Nov 2022 Director Turkish 4 - 00 (0.0%)
Resigned Wolfgang BERGER 06 Feb 2017 11 Nov 2022 Finance Director Corrugated Packaging Austrian 0 - 60 (0.0%)
Active Jennifer Louise HAMPSHIRE 31 Dec 2016 Chartered Secretary British 9 - 40 (0.0%)
Resigned Herwig STUERZENBECHER 07 Jun 2010 05 Feb 2017 Company Director Austrian 0 - 2217 (77.3%)
Resigned Carol Anne HUNT 13 May 2008 30 Dec 2016 Chartered Secretary British 0 - 6444 (68.8%)
Resigned Joseph Hubertus Anna Raymundus SCHOONBROOD 01 Jun 2006 31 Dec 2008 Director Dutch 0 - 4233 (78.6%)
Resigned Lars RICHARDSON 24 Sep 2004 16 Jun 2005 Manager Swedish 0 - 60 (0.0%)
Resigned Christopher Fitzgerald BLACKFORD 04 May 2004 30 Jun 2006 Company Director British 0 - 5436 (66.7%)
Resigned Zbigniew PROKOPOWICZ 01 Oct 2002 04 May 2004 Company Director French 0 - 4735 (74.5%)
Resigned Peter OSWALD 20 Dec 2001 24 Sep 2004 Director Austrian 0 - 102 (20.0%)
Resigned John Stark CHRISTIE 14 Feb 2000 01 Dec 2004 Manager British 0 - 63 (50.0%)
Resigned Brian Frank PAWLEY 19 Mar 1999 14 Feb 2000 Director British 3 - 2510 (35.7%)
Resigned Christopher Simon FRYATT 10 Mar 1999 31 Dec 1999 Manager British 0 - 81 (12.5%)
Resigned Gary Dennis, Dr KING 10 Mar 1999 02 Sep 2002 Manager British 0 - 4535 (77.8%)
Resigned Jacqueline USHER 10 Mar 1999 04 Oct 2004 Manager British 0 - 2213 (59.1%)
Resigned Graham Norman Stephen JAMES 22 Dec 1997 10 Mar 1999 Director British 0 - 213 (14.3%)
Resigned Francis Thomas ALLAN 22 Dec 1997 13 May 2008 Accountant British 1 - 10275 (72.8%)
Resigned AFP (EUROPE) LIMITED 22 Dec 1997 10 Mar 1999 0 - 21 (50.0%)
Resigned Charles Martin PARSONS 01 Jul 1995 20 Oct 2001 Director British 0 - 2412 (50.0%)
Resigned Michael John Stuart ROBERTSON 01 Jul 1995 10 Mar 1999 Director British 1 - 124 (30.8%)
Resigned Charles Martin PARSONS 20 Oct 2001 Director British 0 - 2412 (50.0%)
Resigned Brian Frank PAWLEY 14 Feb 2000 Director British 3 - 2510 (35.7%)
Resigned AMCOR PACKAGING (EUROPE) LTD 22 Dec 1997 0 - 10 (0.0%)
Resigned Michael John Stuart ROBERTSON 10 Mar 1999 Director British 1 - 124 (30.8%)
Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MONDI HOLCOMBE LIMITED (00013327) - Active
MONDI GLOSSOP LTD. (00393007) - Active
MONDI PACKAGING (DELTA) LIMITED (00794676) - Active
FRANTSCHACH HOLDINGS UK LIMITED (01305063) - Active
HYPAC LIMITED (01736237) - Active
MONDI PACKAGING LIMITED (01846191) - Active
MONDI ABERDEEN LIMITED (02533874) - Active
MONDI PACKAGING UK HOLDINGS LIMITED (03714255) - Active
ROCHETTE PACKAGING LIMITED (03898442) - Active
MONDI INVESTMENTS LIMITED (05024245) - Active
MONDI GERMAN INVESTMENTS LIMITED (05265977) - Active
MONDI FINANCE PLC (05916680) - Active
MONDI SERVICES (UK) LIMITED (06003425) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
MONDI PACKAGING UK HOLDINGS LIMITEDORDINARY22,737,058
100%
20,047,058
100%
47,058
100%
47,058
100%
47,058
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MONDI PACKAGING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Plastics box divider 1982-09-10 Ceased GB2127780

COMPETITORS

(Based on Sic code: 17219 Manufacture of other paper and paperboard containers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00630681 2018-04-30 514,885,000 13,936,000
MULTI PACKAGING SOLUTIONS UK LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 02586987 2017-09-30 294,665,000 41,656,000
MULTI PACKAGING SOLUTIONS LIMITED WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW 08568993 2017-09-30 0 178,466,000
AMCOR PACKAGING UK LIMITED 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP 00409295 2018-06-30 113,833,000 2,587,000 70100-Activities of head offices
DS SMITH CORRUGATED PACKAGING LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00053913 2018-04-30 108,209,000 8,925,000
HUHTAMAKI (UK) LIMITED ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR 00956315 2017-12-31 91,624,000 695,000 22220-Manufacture of plastic packing goods
SEDA UK LIMITED 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU 00297265 2017-12-31 87,885,195 10,167,908
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00709093 2017-12-31 82,504,000 -4,225,000
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 01298663 2017-12-31 62,742,000 7,674,000
GRAPHIC PACKAGING INTERNATIONAL LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 02231043 2017-12-31 53,058,000 635,000
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00550953 2017-12-31 50,585,000 4,581,000
T. & B. CONTAINERS LIMITED BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL 01327043 2017-09-30 17,163,475 0 46760-Wholesale of other intermediate products
W.E. ROBERTS (CORRUGATED) LIMITED THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX 01763734 2017-12-31 15,880,325 0
THE BOX FACTORY LIMITED 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD 02664682 2017-12-31 12,127,084 0
GARTHWEST LIMITED ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA 00827523 2018-03-31 11,208,752 0
DURHAM BOX COMPANY LIMITED AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD 02374363 2018-01-31 10,766,648 0
R.H. FIBREBOARD CONTAINERS LIMITED BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF 01509242 2017-09-30 3,798,625 0
BESPOKE BRITISH BOXES LIMITED 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD 09109732 2018-07-31 140,766 0
EASY BOX LTD 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS 10304569 2019-09-30 7,086 0 32120-Manufacture of jewellery and related articles
74100-specialised design activities
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 05400677 0000-00-00 0 0
SHOO 553 LIMITED C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 07792587 0000-00-00 0 0
T. & B. CONTAINERS HOLDINGS LTD BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL 10189986 0000-00-00 0 0 46760-Wholesale of other intermediate products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MONDI PACKAGING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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