LAWSON MARDON FLEXIBLE LIMITED

Company summary

Company number: 00459767
Status: ACTIVE
Incorporated / age: 8 October 194877 years
Registered office: 6 St James's Square, London, SW1Y 4AD
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD
Nature of business
Non-trading company
Previous company names
MARDON FLEXIBLE PACKAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
PASMORE, Michael Stuart ACTIVE	Director	25 Mar 2024		United Kingdom	April 1981	6, St James's Square, London, SW1Y 4AD
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	22 Mar 2013	12 Dec 2014			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	24 Apr 1996	01 Feb 2010			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DEAN, Katherine RESIGNED	Secretary	26 Apr 2012	22 Mar 2013			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MACCOLL, Fiona RESIGNED	Secretary	08 Mar 2010	26 Apr 2012			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MARCHIONNE, Sergio RESIGNED	Secretary	09 Mar 1993	12 Mar 2001			Mugerenmatt 25, Cham, Ch 6330, Switzerland
SWANN, Simon Michael RESIGNED	Secretary		09 Mar 1993			Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
BEDFORD, Philip Gordon RESIGNED	Director	10 Mar 2014	31 Jan 2019	United Kingdom	February 1968	6, St James's Square, London, SW1Y 4AD, United Kingdom
BETTS, Martin John RESIGNED	Director	24 Jul 2013	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
GRASSELLI, Massimo RESIGNED	Director	09 Mar 1993	14 Jan 1994		November 1951	Via Compagnoni 42, Milan, 20129, Italy
GUNN, Ian Hugh Alexander RESIGNED	Director	15 Apr 1994	13 Mar 2000	England	August 1945	Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
GUNN, Ian Hugh Alexander RESIGNED	Director		09 Mar 1993	England	August 1945	Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
HOULE, Leo RESIGNED	Director	09 Mar 1993	18 Apr 1994		August 1947	35 Rue De La Pompe, Paris, 75116, France
KILBRIDE, Timothy Lawrence RESIGNED	Director	12 Mar 2001	01 Feb 2010	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
MARCHIONNE, Sergio RESIGNED	Director	09 Mar 1993	12 Mar 2001		June 1952	Mugerenmatt 25, Cham, Ch 6330, Switzerland
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Feb 2010	03 May 2013	England	February 1967	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MATTIUSSI, Andrea RESIGNED	Director	09 Mar 1993	14 Jan 1994		October 1935	Via Broletto 30, Milan 20121, 20121, Italy
NAPIER, Alistair George St Clair RESIGNED	Director	15 Apr 1994	31 Dec 1996		March 1947	33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland
SHADE, Gordon Ian RESIGNED	Director	15 Apr 1994	01 Feb 1997		August 1951	28 Julian Road, Sneyd Park, Bristol, Avon, BS9 1LB
SWANN, Simon Michael RESIGNED	Director	15 Apr 1994	01 Feb 2010		March 1957	Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
WESTLEY, Adam David Christopher RESIGNED	Director	18 Jun 2012	24 Jul 2013	United Kingdom	April 1969	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WHYTE, Matthew John RESIGNED	Director	01 Feb 2010	08 Jun 2012	England	March 1974	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILKIE, James Clark RESIGNED	Director	22 Jul 2013	29 Jan 2014	England	October 1954	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILSON, John Joseph RESIGNED	Director		09 Mar 1993		April 1946	10 Mendip Drive, Frome, Somerset, BA11 2HT

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

PASMORE, Michael Stuart ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 6, St James's Square, London, SW1Y 4AD

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: March 1974
Address: 6, St James's Square, London, SW1Y 4AD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 12 Dec 2014
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 01 Feb 2010
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 26 Apr 2012
Resigned on: 22 Mar 2013
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

MACCOLL, Fiona RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 26 Apr 2012
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 12 Mar 2001
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

SWANN, Simon Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1993
Address: Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX

BEDFORD, Philip Gordon RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BETTS, Martin John RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1962
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

GRASSELLI, Massimo RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 14 Jan 1994
Date of birth: November 1951
Address: Via Compagnoni 42, Milan, 20129, Italy

GUNN, Ian Hugh Alexander RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: August 1945
Address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA

GUNN, Ian Hugh Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Country of Residence: England
Date of birth: August 1945
Address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 26 May 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD

HOULE, Leo RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 18 Apr 1994
Date of birth: August 1947
Address: 35 Rue De La Pompe, Paris, 75116, France

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG

MARCHIONNE, Sergio RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 12 Mar 2001
Date of birth: June 1952
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: February 1967
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

MATTIUSSI, Andrea RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 14 Jan 1994
Date of birth: October 1935
Address: Via Broletto 30, Milan 20121, 20121, Italy

NAPIER, Alistair George St Clair RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 31 Dec 1996
Date of birth: March 1947
Address: 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland

SHADE, Gordon Ian RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 01 Feb 1997
Date of birth: August 1951
Address: 28 Julian Road, Sneyd Park, Bristol, Avon, BS9 1LB

SWANN, Simon Michael RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 01 Feb 2010
Date of birth: March 1957
Address: Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: March 1974
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WILKIE, James Clark RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: October 1954
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WILSON, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: April 1946
Address: 10 Mendip Drive, Frome, Somerset, BA11 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1985	Satisfied
30 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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