MONDI PLC

Company summary

Company number: 06209386
Status: ACTIVE
Incorporated / age: 11 April 200719 years
Registered office: Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Nature of business
Activities of head offices
Previous company names
HACKPLIMCO NO.119 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, Jennifer Louise ACTIVE	Secretary	31 Dec 2016				Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
BRANDTZAEG, Svein Richard ACTIVE	Director	22 Apr 2021		Norway	December 1957	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
CLARK, Susan Michelle ACTIVE	Director	22 Apr 2021		United Kingdom	May 1964	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
GOVIL, Sucheta ACTIVE	Director	01 Oct 2024		United Kingdom	September 1963	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
GROTH, Anke ACTIVE	Director	01 Apr 2023		Germany	April 1970	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
KING, Andrew Charles Wallis ACTIVE	Director	23 Oct 2008		United Kingdom	September 1969	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MACOZOMA, Sakumzi Justice ACTIVE	Director	06 May 2022		South Africa	May 1957	Safika Holdings, Safika House, 89 Central Street, Houghton, 2198, South Africa
POWELL, Michael Andrew ACTIVE	Director	01 Nov 2020		United Kingdom	November 1967	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
STRANK, Angela Rosemary Emily, Dr ACTIVE	Director	22 Apr 2021		England	October 1952	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
YEA, Philip Edward ACTIVE	Director	01 Apr 2020		United Kingdom	December 1954	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
YOUNG, Stephen Gareth ACTIVE	Director	01 May 2018		United Kingdom	May 1955	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
HUNT, Carol Anne RESIGNED	Secretary	01 May 2007	30 Dec 2016			Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 2007	01 May 2007			One Silk Street, London, EC2Y 8HQ
FRATTO, Tanya Dianne RESIGNED	Director	01 Jan 2017	05 May 2022	United States	September 1960	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
GODONGWANA, Enoch RESIGNED	Director	01 Sep 2019	06 Aug 2021	South Africa	June 1957	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
HARRIS, Stephen Clive RESIGNED	Director	01 Mar 2011	06 May 2021	Czech Republic	May 1958	Bodycote Plc, Springwood Court, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
HATHORN, David Andrew RESIGNED	Director	01 May 2007	11 May 2017		May 1962	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
HOLLINGWORTH, Paul Robert RESIGNED	Director	01 May 2007	23 Oct 2008	United Kingdom	April 1960	91 West Hill Road, London, SW18 1LE
MATTHEWS, Colin Stephen RESIGNED	Director	16 May 2007	05 May 2011	United Kingdom	April 1956	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
MKHIZE, Imogen RESIGNED	Director	16 May 2007	30 Sep 2015		May 1963	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
NICHOLAS, John Edward RESIGNED	Director	02 Oct 2009	16 May 2018	England	August 1956	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
OSWALD, Peter Josef RESIGNED	Director	01 Jan 2008	31 Mar 2020		October 1962	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
PARKER, John Thomas, Sir RESIGNED	Director	16 May 2007	04 Aug 2009	United Kingdom	April 1942	Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
PHASWANA, Tshamano Mohau Frederik RESIGNED	Director	01 Jun 2013	31 Aug 2019	Belgium	June 1944	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
QUINN, Anne Cecille RESIGNED	Director	16 May 2007	11 May 2017		July 1951	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
RAMAPHOSA, Matamela Cyril RESIGNED	Director	16 May 2007	03 May 2013	South Africa	November 1952	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
REINICHE, Dominique Jacqueline Nicole RESIGNED	Director	01 Oct 2015	30 Sep 2024	France	July 1955	Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
WILLIAMS, David Michael RESIGNED	Director	16 May 2007	07 May 2020	United Kingdom	January 1946	Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 2007	01 May 2007			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	11 Apr 2007	01 May 2007			One Silk Street, London, EC2Y 8HQ

HAMPSHIRE, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 31 Dec 2016
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

BRANDTZAEG, Svein Richard ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: Norway
Date of birth: December 1957
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

CLARK, Susan Michelle ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

GOVIL, Sucheta ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

GROTH, Anke ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: Germany
Date of birth: April 1970
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

KING, Andrew Charles Wallis ACTIVE
Role: Director
Appointed on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

MACOZOMA, Sakumzi Justice ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: South Africa
Date of birth: May 1957
Address: Safika Holdings, Safika House, 89 Central Street, Houghton, 2198, South Africa

POWELL, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

STRANK, Angela Rosemary Emily, Dr ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: England
Date of birth: October 1952
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

YEA, Philip Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

YOUNG, Stephen Gareth ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 Dec 2016
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2007
Resigned on: 01 May 2007
Address: One Silk Street, London, EC2Y 8HQ

FRATTO, Tanya Dianne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 May 2022
Country of Residence: United States
Date of birth: September 1960
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

GODONGWANA, Enoch RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 06 Aug 2021
Country of Residence: South Africa
Date of birth: June 1957
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

HARRIS, Stephen Clive RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 06 May 2021
Country of Residence: Czech Republic
Date of birth: May 1958
Address: Bodycote Plc, Springwood Court, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

HATHORN, David Andrew RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 11 May 2017
Date of birth: May 1962
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 91 West Hill Road, London, SW18 1LE

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

MKHIZE, Imogen RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 30 Sep 2015
Date of birth: May 1963
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

NICHOLAS, John Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: August 1956
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

OSWALD, Peter Josef RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2020
Date of birth: October 1962
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

PARKER, John Thomas, Sir RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW

PHASWANA, Tshamano Mohau Frederik RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Aug 2019
Country of Residence: Belgium
Date of birth: June 1944
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 11 May 2017
Date of birth: July 1951
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

RAMAPHOSA, Matamela Cyril RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 03 May 2013
Country of Residence: South Africa
Date of birth: November 1952
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

REINICHE, Dominique Jacqueline Nicole RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Sep 2024
Country of Residence: France
Date of birth: July 1955
Address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2007
Resigned on: 01 May 2007
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2007
Resigned on: 01 May 2007
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 April 2017
To
2 February 2023

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