MONDI SCUNTHORPE LIMITED

Company summary

Company number: 01446927
Status: ACTIVE
Incorporated / age: 5 September 197946 years
Registered office: Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:05 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
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Nature of business
Manufacture of plastic packing goods
Previous company names
MONDI WHEATLEY LIMITED
MONDI PACKAGING WHEATLEY LIMITED
MARC WHEATLEY PRINTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, Jennifer Louise ACTIVE	Secretary	17 Apr 2021				Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
DRAKES, Sian ACTIVE	Director	25 Sep 2019		United Kingdom	March 1965	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
KRUSCHE, Michael ACTIVE	Director	05 Dec 2025		Austria	September 1974	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
BRAGG, Ian RESIGNED	Secretary	02 Aug 2019	16 Apr 2021			Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales
JACKSON, Stephen Charles RESIGNED	Secretary	31 Dec 2003	12 Feb 2010			5 Newport Drive, Winterton, Scunthorpe, South Humberside, DN15 9RG
LAST, Peter RESIGNED	Secretary	16 Jun 1998	31 Dec 2003			Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF
WHEATLEY, Mary RESIGNED	Secretary		16 Jun 1998			Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG
WILTSHIRE, Alyson Jayne RESIGNED	Secretary	01 May 2010	02 Aug 2019			Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom
BUSHELL, Kevin Nigel RESIGNED	Director		31 Dec 2003		March 1961	The Willows, Eastoft Road Whinsgate, Swinefleet Goole, East Yorkshire, DN14 8EB
CHAPPELL, Andrew James RESIGNED	Director	22 Feb 2006	30 Jun 2010	England	December 1962	24, Bigby Green, Bigby, Barnetby, North Lincolnshire, DN38 6EE
CHAUDAKSHETRIN, Surapongs RESIGNED	Director	03 Jun 1996	16 Jun 1998		October 1957	Springs Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
DORRING-KOGGE, Joerg RESIGNED	Director	25 Jun 2013	14 Dec 2017	Germany	February 1958	Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom
GRASSOTTI, Antonio RESIGNED	Director	31 Dec 2003	14 Sep 2005		May 1960	12/26 Tuchlauben, 1010, Vienna, Austria
GUTHEIL, Stefan Lutz Klaus RESIGNED	Director	01 Jan 2011	25 Jun 2013	Germany	August 1962	1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ
HERMANSEN, Niels RESIGNED	Director	31 Dec 2003	09 Dec 2004	Denmark	November 1953	2 Vagtstien, Nyborg, Denmark
HUBERT, Rolf RESIGNED	Director	20 Aug 2002	31 Dec 2003		February 1953	Koschatgasse 100, Vienna, 1190, Austria
JAMES, Warren Robert RESIGNED	Director	23 Dec 2008	28 Aug 2015	England	December 1971	The Vale, Station Road, Hensall, Goole, North Humberside, DN14 0QJ, Gbr
KARDOS, Sandor RESIGNED	Director	15 Dec 2017	13 May 2020	Germany	April 1970	Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales
KENDLER, Margit RESIGNED	Director	01 Jan 2011	01 Jan 2011	Austria	November 1972	1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ
KOLARIK, Christian RESIGNED	Director	22 Feb 2006	01 Jan 2011	Austria	August 1968	13, Trollblumengasse, Wien, 1220, Austria
LAST, Peter RESIGNED	Director	16 Jun 1998	23 Dec 2008	United Kingdom	December 1948	Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF
LEEB, Juergen RESIGNED	Director	13 May 2020	04 Dec 2025	Austria	May 1976	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
LOCK, Allan Martin RESIGNED	Director	02 May 2017	30 Sep 2019	England	April 1970	Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales
OSWALD, Peter RESIGNED	Director	20 Aug 2002	31 Dec 2003		October 1962	Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
POLANYI, Thomas RESIGNED	Director	20 Aug 2002	31 Dec 2003		January 1965	Meytensgasse 46, Vienna, 1130, FOREIGN, Austria
RILEY, Charles Andrew RESIGNED	Director	16 Jun 1998	22 Feb 2006	England	August 1945	37 Church Road, Quarndon, Derby, Derbyshire, DE22 5JB
SCHEIDL, Franz RESIGNED	Director	10 Aug 2015	31 May 2017	Austria	January 1965	Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom
STEWART, Alan Peter RESIGNED	Director	30 Sep 2010	27 Apr 2012	United Kingdom	July 1969	1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ
STOCKREITER, Clemens RESIGNED	Director	31 Dec 2003	24 Nov 2006		March 1971	28 Fasangasse, 2551, Enzesfeld, Austria
WEINHOLD, Armin RESIGNED	Director	14 Sep 2005	31 Dec 2005		June 1949	3 Sterenweg, Zug, 6300, 6300, Switzerland
WHEATLEY, Adam Jonathan Denby RESIGNED	Director	01 Mar 1996	16 Jun 1998		October 1967	Flat 5 42 Cornwall Gardens, London, SW7 4AA
WHEATLEY, Esther RESIGNED	Director		16 Jun 1998		September 1964	Hillside Livesey Road, Ludborough, Grimsby, South Humberside, DN36 5SG
WHEATLEY, Marc Harry RESIGNED	Director		16 Jun 1998		January 1930	Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG
WHEATLEY, Mary RESIGNED	Director		16 Jun 1998		January 1940	Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG

HAMPSHIRE, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 17 Apr 2021
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

DRAKES, Sian ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

KRUSCHE, Michael ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Austria
Date of birth: September 1974
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

BRAGG, Ian RESIGNED
Role: Secretary
Appointed on: 02 Aug 2019
Resigned on: 16 Apr 2021
Address: Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales

JACKSON, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 12 Feb 2010
Address: 5 Newport Drive, Winterton, Scunthorpe, South Humberside, DN15 9RG

LAST, Peter RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 31 Dec 2003
Address: Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF

WHEATLEY, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1998
Address: Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG

WILTSHIRE, Alyson Jayne RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 02 Aug 2019
Address: Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom

BUSHELL, Kevin Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: March 1961
Address: The Willows, Eastoft Road Whinsgate, Swinefleet Goole, East Yorkshire, DN14 8EB

CHAPPELL, Andrew James RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1962
Address: 24, Bigby Green, Bigby, Barnetby, North Lincolnshire, DN38 6EE

CHAUDAKSHETRIN, Surapongs RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 16 Jun 1998
Date of birth: October 1957
Address: Springs Baas Lane, Broxbourne, Hertfordshire, EN10 7EL

DORRING-KOGGE, Joerg RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 14 Dec 2017
Country of Residence: Germany
Date of birth: February 1958
Address: Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom

GRASSOTTI, Antonio RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 14 Sep 2005
Date of birth: May 1960
Address: 12/26 Tuchlauben, 1010, Vienna, Austria

GUTHEIL, Stefan Lutz Klaus RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 Jun 2013
Country of Residence: Germany
Date of birth: August 1962
Address: 1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ

HERMANSEN, Niels RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 09 Dec 2004
Country of Residence: Denmark
Date of birth: November 1953
Address: 2 Vagtstien, Nyborg, Denmark

HUBERT, Rolf RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: February 1953
Address: Koschatgasse 100, Vienna, 1190, Austria

JAMES, Warren Robert RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: December 1971
Address: The Vale, Station Road, Hensall, Goole, North Humberside, DN14 0QJ, Gbr

KARDOS, Sandor RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 13 May 2020
Country of Residence: Germany
Date of birth: April 1970
Address: Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales

KENDLER, Margit RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Jan 2011
Country of Residence: Austria
Date of birth: November 1972
Address: 1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ

KOLARIK, Christian RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jan 2011
Country of Residence: Austria
Date of birth: August 1968
Address: 13, Trollblumengasse, Wien, 1220, Austria

LAST, Peter RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF

LEEB, Juergen RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 04 Dec 2025
Country of Residence: Austria
Date of birth: May 1976
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

LOCK, Allan Martin RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: April 1970
Address: Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales

OSWALD, Peter RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: October 1962
Address: Doblinger Hauptstrasse 26, Vienna, A-1190, Austria

POLANYI, Thomas RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: January 1965
Address: Meytensgasse 46, Vienna, 1130, FOREIGN, Austria

RILEY, Charles Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 22 Feb 2006
Country of Residence: England
Date of birth: August 1945
Address: 37 Church Road, Quarndon, Derby, Derbyshire, DE22 5JB

SCHEIDL, Franz RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 31 May 2017
Country of Residence: Austria
Date of birth: January 1965
Address: Roxburgh House, Clayfield Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, United Kingdom

STEWART, Alan Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ

STOCKREITER, Clemens RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 24 Nov 2006
Date of birth: March 1971
Address: 28 Fasangasse, 2551, Enzesfeld, Austria

WEINHOLD, Armin RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 3 Sterenweg, Zug, 6300, 6300, Switzerland

WHEATLEY, Adam Jonathan Denby RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 16 Jun 1998
Date of birth: October 1967
Address: Flat 5 42 Cornwall Gardens, London, SW7 4AA

WHEATLEY, Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: September 1964
Address: Hillside Livesey Road, Ludborough, Grimsby, South Humberside, DN36 5SG

WHEATLEY, Marc Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: January 1930
Address: Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG

WHEATLEY, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1998
Date of birth: January 1940
Address: Hillside Livesey Road, Ludborough, Lincolnshire, DN36 5SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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