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Mondi Pension Trustee Limited

Mondi Pension Trustee Limited is a dormant company incorporated on 6 March 2008 with the registered office located in Weybridge, Surrey. Mondi Pension Trustee Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06526371
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 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 First Floor Aviator Park, Station Road Addlestone Surrey KT15 2PG
Telephone
01932826300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lygia Jane Jones
Secretary • Director • British • Lives in UK • Born in Nov 1969
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
Jennifer Louise Hampshire
Director • British • Lives in UK • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medway Packaging Pension Trustee Limited
Mark Ian Sprague, Lygia Jane Jones, and 3 more are mutual people.
Active
Mondi Services (UK) Limited
James Campbell Paterson, Jennifer Louise Hampshire, and 1 more are mutual people.
Active
Mondi Aberdeen Limited
James Campbell Paterson and Jennifer Louise Hampshire are mutual people.
Active
Mondi Investments Limited
Jennifer Louise Hampshire and James Campbell Paterson are mutual people.
Active
Mondi Finance Plc
Jennifer Louise Hampshire and James Campbell Paterson 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mark Ian Sprague Resigned
11 Months Ago on 10 Dec 2024
Mrs Lygia Jane Jones Appointed
11 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Appointment of Mrs Jennifer Louise Hampshire as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Maureen Angela Mchugh 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
Confirmation statement made on 6 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mrs Lygia Jane Jones as a director on 10 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Ian Sprague as a director on 10 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
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Repayment History
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