MONDI BIRMINGHAM LIMITED

Company summary

Company number: 01259298
Status: ACTIVE
Incorporated / age: 19 May 197650 years
Registered office: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:09 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
Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
Nature of business
Manufacture of paper and paperboard
Previous company names
SCHUMACHER PACKAGING LTD
JAFFABOX LIMITED
JAFFA (BIRMINGHAM) LIMITED
JAFFA (CARTONS) LIMITED
YASHUKI LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MONDI BIRMINGHAM LIMITED

Company summary

Company number: 01259298
Status: ACTIVE
Incorporated / age: 19 May 197650 years
Registered office: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
Accounts due: 30 September 2026
Confirmation statement due: 4 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:09 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
Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
Nature of business
Manufacture of paper and paperboard
Previous company names
SCHUMACHER PACKAGING LTD
JAFFABOX LIMITED
JAFFA (BIRMINGHAM) LIMITED
JAFFA (CARTONS) LIMITED
YASHUKI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSHIRE, Jennifer Louise ACTIVE	Secretary	01 Apr 2025				Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England
AHMAD, Saad Mansoor ACTIVE	Director	01 Nov 2024		England	November 1988	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
MELVILLE, Darren John ACTIVE	Director	01 Nov 2024		England	March 1977	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
RICHARDS, Mark ACTIVE	Director	20 Nov 2024		England	October 1965	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
STOSS, Kay-Manuel ACTIVE	Director	27 Feb 2026		Austria	December 1987	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
AMYES, Carol Anne RESIGNED	Secretary		23 Nov 2008			5 Whitchurch Lane, Dickens Heath, Solihull, West Midlands, B90 1PB
AMYES, Annette RESIGNED	Director		31 Aug 2021	England	January 1969	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
AMYES, Frank Wilfred RESIGNED	Director	14 Jul 2011	05 Nov 2019	United Kingdom	October 1946	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
AMYES, Frank Wilfred RESIGNED	Director		06 Dec 2002	United Kingdom	October 1946	Monza Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LU
AMYES, John Frederick RESIGNED	Director		05 Nov 2019	United Kingdom	May 1953	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
AMYES, Mark RESIGNED	Director		08 Sep 2023	England	September 1961	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
OWENS, Michael David RESIGNED	Director	01 Oct 2021	09 Aug 2024	England	February 1962	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
SCHUMACHER, Björn RESIGNED	Director	05 Nov 2019	31 Mar 2025	Germany	March 1973	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
WILKES, Gary Joseph RESIGNED	Director	14 Nov 2015	19 Mar 2022	England	February 1965	Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB
WURM, Michaela RESIGNED	Director	01 Apr 2025	26 Feb 2026	Austria	June 1977	Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England

HAMPSHIRE, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England

AHMAD, Saad Mansoor ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1988
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

MELVILLE, Darren John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: March 1977
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

RICHARDS, Mark ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: October 1965
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

STOSS, Kay-Manuel ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: Austria
Date of birth: December 1987
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Carol Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2008
Address: 5 Whitchurch Lane, Dickens Heath, Solihull, West Midlands, B90 1PB

AMYES, Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1969
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Frank Wilfred RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Frank Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Monza Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LU

AMYES, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2023
Country of Residence: England
Date of birth: September 1961
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

OWENS, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

SCHUMACHER, Björn RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: March 1973
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

WILKES, Gary Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2015
Resigned on: 19 Mar 2022
Country of Residence: England
Date of birth: February 1965
Address: Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

WURM, Michaela RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 26 Feb 2026
Country of Residence: Austria
Date of birth: June 1977
Address: Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1981	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAMPSHIRE, Jennifer Louise ACTIVE

Secretary

01 Apr 2025

Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England

AHMAD, Saad Mansoor ACTIVE

Director

01 Nov 2024

England

November 1988

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

MELVILLE, Darren John ACTIVE

Director

01 Nov 2024

England

March 1977

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

RICHARDS, Mark ACTIVE

Director

20 Nov 2024

England

October 1965

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

STOSS, Kay-Manuel ACTIVE

Director

27 Feb 2026

Austria

December 1987

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Carol Anne RESIGNED

Secretary

23 Nov 2008

5 Whitchurch Lane, Dickens Heath, Solihull, West Midlands, B90 1PB

AMYES, Annette RESIGNED

Director

31 Aug 2021

England

January 1969

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Frank Wilfred RESIGNED

Director

14 Jul 2011

05 Nov 2019

United Kingdom

October 1946

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Frank Wilfred RESIGNED

Director

06 Dec 2002

United Kingdom

October 1946

Monza Pinley Green, Claverdon, Warwick, Warwickshire, CV35 8LU

AMYES, John Frederick RESIGNED

Director

05 Nov 2019

United Kingdom

May 1953

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

AMYES, Mark RESIGNED

Director

08 Sep 2023

England

September 1961

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

OWENS, Michael David RESIGNED

Director

01 Oct 2021

09 Aug 2024

England

February 1962

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

SCHUMACHER, Björn RESIGNED

Director

05 Nov 2019

31 Mar 2025

Germany

March 1973

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

WILKES, Gary Joseph RESIGNED

Director

14 Nov 2015

19 Mar 2022

England

February 1965

Birmingham International Park, Starley Way, Birmingham, West Midlands, B37 7HB

WURM, Michaela RESIGNED

Director

01 Apr 2025

26 Feb 2026

Austria

June 1977

Ground Floor, Building 5, Brooklands, Weybridge, KT13 0NY, England