By when must MONDI FINANCE PLC's directors verify their identity with Companies House?

Directors of MONDI FINANCE PLC must verify their identity with Companies House by 2027-03-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONDI FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MONDI FINANCE PLC

05916680 · Plc · 20 years old

Ground Floor, Building 5 The Heights, Weybridge, KT13 0NY

SIC 64921, 64999, 70100

Companies House data checked 16 October 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONDI FINANCE PLC (ECCTA)

Directors of MONDI FINANCE PLC must verify their identity by 2027-03-10.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HAMPSHIRE, Jennifer Louisedirectorsince 2016-12-31· also at MEDWAY PACKAGING PENSION TRUSTEE LIMITED, MONDI PENSION TRUSTEE LIMITED, FRANTSCHACH HOLDINGS UK LIMITED and 5 more

KING, Andrew Charles Wallisdirectorsince 2006-09-01· also at MONDI PLC, MONDI SERVICES (UK) LIMITED, MONDI INVESTMENTS LIMITED

POWELL, Michael Andrewdirectorsince 2020-12-01· also at MONDI INVESTMENTS LIMITED, MONDI SERVICES (UK) LIMITED, MONDI PLC

SMITH, Richard Allandirectorsince 2025-02-07· also at MONDI ABERDEEN LIMITED, MONDI SERVICES (UK) LIMITED, MONDI INVESTMENTS LIMITED

Company secretary

HAMPSHIRE, Jennifer Louisesecretarysince 2016-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD CANADA FINANCING COMPANYactivevia MCHUGH, Maureen Angela (former)

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

and 215 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

MONITISE INTERNATIONAL LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

and 4 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ABERTAY PAPER SACKS LIMITEDdissolvedvia HUNT, Carol Anne

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 367 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.converted closedvia POWELL, Michael Andrew (former)

FERGUSON (JERSEY) LIMITEDconverted closedvia POWELL, Michael Andrew (former)

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mondi Investments Limited

Corporate entity

United Kingdon Companies House (England & Wales) 05024245

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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