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Mondi plc, Weybridge

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Mondi plc

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Name

Mondi plc
Hackplimco NO.119 plc

Identification

Chp
Companies House 06209386
Lei
213800LOZA69QFDC9N34
Stockp
MONDF MNDI.L MNODF MONDY

Address

Brooklands, Ground Floor, Building 5 the Heights, Weybridge KT13 0NY, United Kingdom
Lancing, United Kingdom
29 Wellington Street Leeds, United Kingdom
Addlestone, United Kingdom
Link Asset Services the Registry 34 Beckenham Road Beckenham Kent, United Kingdom
Capita Registrars the Registry 34 Beckenham Road Beckenham Kent, United Kingdom

Corporate purpose

Mondi plc is a multinational corporation focused on the production and distribution of packaging and paper goods. Its market reach is extensive, encompassing Africa, Western and Emerging Europe, Russia, North and South America, Asia, and Australia. The firm's business is segmented into four primary divisions: Corrugated Packaging, Flexible Packaging, Engineered Materials, and Uncoated Fine Paper … Show more

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1CEO
9Director
1Secretary
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Portfolio and Investments
2 known active shareholdings
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Financials

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Total assets
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Balance
from 2007 to 2025
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from 2007 to 2025
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Publications

14 May 2026 also 19/05/2025
Resolution of removal of pre-emption rights · Resolution of allotment of securities …
1 May 2026
Consolidated Annual report for the year ending 31/12/2025
13 Apr 2026 also 14/04/2025, 12/04/2023, 13/04/2022, 15/04/2021, 15/04/2020, 24/04/2019
Confirmation statement made with no updates
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 May 2025
Annual report for the year ending 31/12/2024
19 Mar 2025 via HANSAINVEST Hanseatische Investment-GmbH
Shareholder: HANSAINVEST Hanseatische Investment-GmbH
24 Jan 2025
Address
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Oct 2024
Director: Sucheta Govil · No longer Director: Dominique Reiniche
16 May 2024
Annual report for the year ending 31/12/2023
14 May 2024 also 20/05/2023, 16/05/2022, 15/05/2020, 25/05/2018, 23/05/2017
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
12 Apr 2024 also 24/04/2018
Confirmation statement made with updates
12 Feb 2024 also 01/09/2011
Consolidation of shares
23 Jan 2024
Resolution of removal of pre-emption rights · Unconditionally and generally authorised to make market purchases of new …
19 Jan 2024 also 14/08/2019
Statement of capital following an allotment of shares
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 May 2023
Annual report for the year ending 31/12/2022
4 May 2023
Director's details changed for Mr Philip Edward Yea
4 Apr 2023
Director: Anke Groth
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Jul 2022
Address
13 May 2022
Annual report for the year ending 31/12/2021
9 May 2022
Director: Sakumzi J. Macozoma · No longer Director: Tanya Dianne Fratto
4 Jan 2022 also 01/12/2021
Director's details changed for Mrs Dominique Jacqueline Nicole Reiniche
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
22 Nov 2021
Address
6 Aug 2021
No longer Director: Enoch Godongwana
21 May 2021
Memorandum and Articles of Association · Resolution of allotment of securities …
19 May 2021
Annual report for the year ending 31/12/2020
11 May 2021
No longer Director: Stephen Clive Harris
22 Apr 2021
Director: Svein R. Brandtzaeg, Susan Michelle Clark, Angela R. E. Strank
10 Mar 2021
Address
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Nov 2020
Director: Michael A. Powell
23 Jun 2020 also 15/08/2017
Director's details changed for Andrew Charles Wallis King
15 May 2020
Annual report for the year ending 31/12/2019
11 May 2020
No longer Director: David M. Williams
1 Apr 2020
Director: Philip Edward Yea · No longer Director: Peter Josef Oswald
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Oct 2019 also 13/12/2018
Director's details changed for Stephen Clive Harris
5 Sept 2019
Director: Enoch Godongwana · No longer Director: Tshamano Phaswana
13 Aug 2019 also 06/06/2011
Cancellation of shares. Statement of capital
12 Aug 2019 also 16/08/2011
Particulars of variation of rights attached to shares
8 Aug 2019 also 17/06/2019
Memorandum and Articles of Association
31 May 2019
Resolution of removal of pre-emption rights · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
16 May 2019
Annual report for the year ending 31/12/2018
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 May 2018
Annual report for the year ending 31/12/2017
17 May 2018
No longer Director: John Edward Nicholas
3 May 2018
Address
1 May 2018
Director: Stephen Gareth Young
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 May 2017
Annual report for the year ending 31/12/2016
12 May 2017
No longer Director: David Andrew Hathorn, Anne Cecille Quinn
11 Apr 2017
11/04/17 Statement of Capital eur 102827429.4
6 Jan 2017
Director: Tanya Dianne Fratto
5 Jan 2017
Secretary: Jennifer Hampshire · No longer Secretary (1)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Aug 2016
Director's details changed for Anne Cecille Quinn
24 Jun 2016
Director's details changed for Peter Josef Oswald
31 May 2016 also 27/05/2015, 20/05/2014, 16/05/2013, 16/05/2012, 13/05/2011, 25/05/2010, 27/05/2009, 13/05/2008
Group of companies' accounts made up to 2015-12-31
20 May 2016
Resolution of allotment of securities · Resolution of removal of pre-emption rights
10 May 2016
Capital: €102.8M
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Nov 2015
Director's details changed for Mr Tshamano Mohau Frederik Phaswana
1 Oct 2015
Director: Dominique Reiniche · No longer Director (1)
27 May 2015
Resolution of authority to purchase a number of shares · Resolution of allotment of securities …
29 Apr 2015
Capital: €102.8M
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 May 2014
Resolution of allotment of securities · Resolution of authority to purchase a number of shares …
14 May 2014
Capital: €102.8M
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-17) · Sale or transfer of treasury shares. Treasury …
16 Aug 2013
Purchase of own shares. Shares purchased into treasury: (2013-07-17)
5 Jun 2013
Director: Tshamano Phaswana
15 May 2013
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association …
7 May 2013
No longer Director (1)
23 Apr 2013 also 07/05/2010
Annual return made up to 2013-04-11 with full list of shareholders
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Nov 2012
Consolidated Annual report for the year ending 31/12/2011
16 May 2012
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
17 Apr 2012
Annual return made up to 2012-04-11 no member list
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Aug 2011 also 15/08/2011
Sub-division of shares
17 Aug 2011
Change of share class name or designation
11 Jul 2011
Resolution of varying share rights or name
24 May 2011
Purchase of own shares
13 May 2011
Resolution of allotment of securities · Resolution of authority to purchase own shares out of capital …
6 May 2011
No longer Director (1)
19 Apr 2011
Annual return made up to 2011-04-11 with bulk list of shareholders
1 Mar 2011
Director: Stephen Clive Harris
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 13 Shareholdings (13 companies)
20 Jul 2010
Director's details changed for N.N.
21 Jun 2010
Address
20 May 2010
Resolution of Memorandum and/or Articles of Association · Resolution of authority to purchase a number of shares …
30 Apr 2010 also 16/10/2009
Director's details changed for Peter Josef Oswald · Director's details changed for N.N.
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
18 Nov 2009
Consolidated Annual report for the year ending 31/12/2007
17 Nov 2009
Consolidated Annual report for the year ending 31/12/2008
29 Oct 2009
Secretary's details changed for Mrs N.N.
18 Oct 2009
Director's details changed for Andrew Charles Wallis King · Director's details changed for Mr David Michael Williams
13 Oct 2009
Address
7 Oct 2009
Director: John Edward Nicholas
6 Oct 2009
Address
5 Aug 2009
No longer Director (1)
27 May 2009
Resolution of authority to purchase own shares out of capital · Resolution of allotment of securities
19 May 2009
Return made up to 11/04/09; full list of members
24 Apr 2009 via Quoniam Asset Management GmbH
Shareholder: Quoniam Asset Management GmbH
19 Jan 2009
Address
5 Jan 2009
Director's change of particulars / andrew king / 01/01/2009
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Oct 2008
Director: Andrew Ch. W. King · No longer Director (1)
7 Oct 2008
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
13 May 2008
Resolution of Memorandum and/or Articles of Association
12 May 2008
Director's change of particulars / N.N. / 09/05/2008
1 May 2008
Return made up to 11/04/08; bulk list available separately
3 Apr 2008
Director's change of particulars / N.N. / 01/04/2008 · Director's change of particulars / anne quinn / 01/04/ …
1 Feb 2008
Director resigned
3 Jan 2008 also 26/06/2007, 08/06/2007, 06/06/2007, 01/06/2007, 24/05/2007
New director appointed
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Nov 2007 also 16/07/2007
Secretary's particulars changed
31 Aug 2007
Initial accounts made up to 2007-07-02
25 Jul 2007
Conso s-div 02/07/07
17 Jul 2007 also 17/06/2007
Filings
2 Jul 2007
Certificate of reduction of issued capital · Reduction of iss capital and minute (oc)
12 Jun 2007
Memorandum and Articles of Association · Conve 28/05/07 · Nc inc already adjusted 28/05/07 · Allot shares S166 28/05/07
5 Jun 2007
New secretary appointed
22 May 2007
Company business 10/05/07 · Resolution of allotment of securities
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
15 May 2007
Address
11 May 2007
Reg­is­tra­tion: 11/05/2007
17 Apr 2007 as Hackplimco NO.119 plc
Name: Mondi plc
11 Apr 2007 as Hackplimco NO.119 plc
Reg­is­tra­tion: 11/04/2007 · Nominee Director: Hackwood Directors Ltd., Hackwood Secretaries Ltd. · Nominee Secretary: Hackwood Secretaries Ltd
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Mentions

in Ler
Direct parent (29 companies)
in Ler
No longer Ultimate parent: Mondi Packaging Aberdeen Ltd. · Ultimate parent (46 companies)
23 Jan 2025 in Psc
Companies House - Persons with Significant Control
8 Jul 2024 in Psc
Companies House - Persons with Significant Control
in Ler
Direct parent (35 companies)
in Ler
Ultimate parent (53 companies)
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