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Medway Packaging Pension Trustee Limited

Medway Packaging Pension Trustee Limited is a dormant company incorporated on 19 January 1987 with the registered office located in Weybridge, Surrey. Medway Packaging Pension Trustee Limited was registered 38 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
02091052
Private limited company
Age
38 years
Incorporated 19 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Ground Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
United Kingdom
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Lygia Jane Jones
Secretary • Director • British • Lives in UK • Born in Nov 1969
Phillip John Ashforth
Director • British • Lives in UK • Born in May 1955
James Campbell Paterson
Director • British • Lives in UK • Born in Aug 1964
Maureen Angela McHugh
Director • Group Head Of Tax • British • Lives in UK • Born in Nov 1960
Mark Ian Sprague
Director • Group Head Of Reward • British • Lives in UK • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mondi Pension Trustee Limited
James Campbell Paterson, Mark Ian Sprague, and 3 more are mutual people.
Active
Mondi Services (UK) Limited
Maureen Angela McHugh, James Campbell Paterson, and 1 more are mutual people.
Active
Mondi Aberdeen Limited
James Campbell Paterson and Jennifer Louise Hampshire are mutual people.
Active
Mondi Investments Limited
James Campbell Paterson and Jennifer Louise Hampshire are mutual people.
Active
Mondi Finance Plc
James Campbell Paterson and Jennifer Louise Hampshire are mutual people.
Active
Mondi Packaging (Delta) Limited
Jennifer Louise Hampshire is a mutual person.
Active
Frantschach Holdings UK Limited
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Packaging UK Holdings Limited
Jennifer Louise Hampshire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Mrs Jennifer Louise Hampshire Appointed
1 Month Ago on 30 Sep 2025
Maureen Angela Mchugh Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 18 Jun 2025
Mrs Lygia Jane Jones Appointed
11 Months Ago on 10 Dec 2024
Mark Ian Sprague Resigned
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Maureen Angela Mchugh as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mrs Jennifer Louise Hampshire as a director on 30 September 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Mark Ian Sprague as a director on 10 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Lygia Jane Jones as a director on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
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Repayment History
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