MONDI ABERDEEN LIMITED

Company summary

Company number: 02533874
Status: ACTIVE
Incorporated / age: 23 August 199036 years
Registered office: Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:51 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
Packaging activities
Previous company names
MONDI PACKAGING ABERDEEN LIMITED
FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED
ASSIDOMAN SACKS (UK) LIMITED
MEDWAY SACKS LIMITED
LEGIBUS 1571 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, Jennifer Louise ACTIVE	Secretary	31 Mar 2012				Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
HAMPSHIRE, Jennifer Louise ACTIVE	Director	31 Dec 2016		United Kingdom	May 1983	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
SMITH, Richard Allan ACTIVE	Director	07 Feb 2025		England	January 1967	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
FENWICK, Graham Peter RESIGNED	Secretary	01 Jul 2009	30 Mar 2012			Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
REDMAN, Simon RESIGNED	Secretary	01 Jun 1997	13 Nov 1998			132 Old Dover Road, Canterbury, Kent, CT1 3PF
WARDLAW, Angela RESIGNED	Secretary	13 Nov 1998	29 Jun 2004			13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
WHITE, Leonard Derek RESIGNED	Secretary		31 May 1997			12 Vicary Way, Maidstone, Kent, ME16 0EJ
LUPFAW SECRETARIAL LIMITED RESIGNED	Secretary	29 Jun 2004	01 Jul 2009			1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
BILLIANI, Roman RESIGNED	Director	01 Jan 2011	30 Apr 2018	Austria	March 1974	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
CARLSSON, Bjorn RESIGNED	Director	24 Jun 1998	29 Aug 2000		December 1953	Tollgate House, Pluckley, Ashford, Kent, TN27 0PD
DUTTON, Arnold Keith RESIGNED	Director		28 May 1998		September 1945	Rose Cottage Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NG
FEDALTO, Claudio RESIGNED	Director	10 Oct 2019	02 Jul 2021	Austria	March 1963	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
HUNT, Carol Anne RESIGNED	Director	01 Jul 2009	30 Dec 2016	United Kingdom	April 1961	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
IRVINE, Brian James RESIGNED	Director	26 Jan 2004	29 Aug 2007	United Kingdom	February 1956	3 Bernham Crescent, Stonehaven, Kincardinshire, AB39 2WQ
JAMES, Warren Robert RESIGNED	Director	16 Oct 2012	28 Aug 2015	England	December 1971	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
LOCK, Allan Martin RESIGNED	Director	02 May 2017	30 Sep 2019	England	April 1970	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
MACKINTOSH, Ian Richard RESIGNED	Director	25 Jun 1998	29 Aug 2000		December 1957	Kirbister, Golden Square, Tenterden, Kent, TN30 6RN
MITTERBAUER, Maria Theresia RESIGNED	Director	28 Nov 2003	26 Jan 2004		July 1977	Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria
NILSSON, Per Gustav Ragnar RESIGNED	Director	30 May 1997	30 Jan 1998		October 1955	Berga Odensala, Marsta, Sweden S 19592, FOREIGN
OTT, Thomas RESIGNED	Director	29 Aug 2000	09 Nov 2006		October 1967	Strassergasse 8-12/1/21, Vienna, A1190, Austria
PATERSON, James Campbell RESIGNED	Director	02 Jul 2021	07 Feb 2025	United Kingdom	August 1964	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
POLANYI, Thomas RESIGNED	Director	28 Nov 2003	26 Jan 2004		January 1965	Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria
REDMAN, Simon RESIGNED	Director	03 Jan 1995	13 Nov 1998		September 1956	132 Old Dover Road, Canterbury, Kent, CT1 3PF
SCHEIDL, Franz RESIGNED	Director	14 Sep 2016	31 May 2017	Austria	January 1965	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
SCHOONBROOD, Armand RESIGNED	Director	29 Aug 2000	09 Nov 2006		August 1963	Hertog Van Brabantlaan 82, Maastricht, 6223 Ck, The Netherlands
STEWART, Alan Peter RESIGNED	Director	29 Aug 2007	30 Sep 2012	United Kingdom	July 1969	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
STOCKREITER, Clemens RESIGNED	Director	24 Jan 2008	31 Dec 2010		March 1971	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
STURZENBECHER, Herwig RESIGNED	Director	29 Aug 2000	24 Jan 2008		January 1954	Bergheidengasse, Vienna, A-1130, Austria
WARDLAW, Angela RESIGNED	Director	13 Nov 1998	09 Jun 2004	England	December 1966	13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
WHITE, Leonard Derek RESIGNED	Director		31 May 1997		March 1940	12 Vicary Way, Maidstone, Kent, ME16 0EJ

HAMPSHIRE, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 31 Mar 2012
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

HAMPSHIRE, Jennifer Louise ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

SMITH, Richard Allan ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: January 1967
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

FENWICK, Graham Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 30 Mar 2012
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

REDMAN, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 13 Nov 1998
Address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF

WARDLAW, Angela RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 29 Jun 2004
Address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX

WHITE, Leonard Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1997
Address: 12 Vicary Way, Maidstone, Kent, ME16 0EJ

LUPFAW SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 01 Jul 2009
Address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

BILLIANI, Roman RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2018
Country of Residence: Austria
Date of birth: March 1974
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

CARLSSON, Bjorn RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 29 Aug 2000
Date of birth: December 1953
Address: Tollgate House, Pluckley, Ashford, Kent, TN27 0PD

DUTTON, Arnold Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: September 1945
Address: Rose Cottage Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NG

FEDALTO, Claudio RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 02 Jul 2021
Country of Residence: Austria
Date of birth: March 1963
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

HUNT, Carol Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

IRVINE, Brian James RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 29 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 3 Bernham Crescent, Stonehaven, Kincardinshire, AB39 2WQ

JAMES, Warren Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: December 1971
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

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: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

MACKINTOSH, Ian Richard RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 29 Aug 2000
Date of birth: December 1957
Address: Kirbister, Golden Square, Tenterden, Kent, TN30 6RN

MITTERBAUER, Maria Theresia RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 26 Jan 2004
Date of birth: July 1977
Address: Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria

NILSSON, Per Gustav Ragnar RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 30 Jan 1998
Date of birth: October 1955
Address: Berga Odensala, Marsta, Sweden S 19592, FOREIGN

OTT, Thomas RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 09 Nov 2006
Date of birth: October 1967
Address: Strassergasse 8-12/1/21, Vienna, A1190, Austria

PATERSON, James Campbell RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 07 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

POLANYI, Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 26 Jan 2004
Date of birth: January 1965
Address: Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria

REDMAN, Simon RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 13 Nov 1998
Date of birth: September 1956
Address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF

SCHEIDL, Franz RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 31 May 2017
Country of Residence: Austria
Date of birth: January 1965
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

SCHOONBROOD, Armand RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 09 Nov 2006
Date of birth: August 1963
Address: Hertog Van Brabantlaan 82, Maastricht, 6223 Ck, The Netherlands

STEWART, Alan Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

STOCKREITER, Clemens RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Date of birth: March 1971
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

STURZENBECHER, Herwig RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 24 Jan 2008
Date of birth: January 1954
Address: Bergheidengasse, Vienna, A-1130, Austria

WARDLAW, Angela RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: December 1966
Address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX

WHITE, Leonard Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: March 1940
Address: 12 Vicary Way, Maidstone, Kent, ME16 0EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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