Mondi Investments Limited

05024245

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 23/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100

Activities of head offices

Officers

Andrew Charles Wallis King

director · Since 06/07/2007

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Jennifer Louise Hampshire

secretary · Since 31/03/2012

Also on 12 other boards

Mrs Jennifer Louise Hampshire

director · Since 31/12/2016

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Michael Andrew Powell

director · Since 01/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Richard Allan Smith

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Mondi Plc

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Building 5, The Heights, Weybridge, KT13 0NY

Reg: 06209386 · United Kingdom Companies House (England & Wales) · Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DV3 ADDLESTONE LIMITED

Created 08/12/2006Registered 16/12/2006