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Companies/01259298

Mondi Birmingham Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Mondi Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 112642883
Show 4 ceased records
BS
Mr Bjorn SchumacherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-08 · Ceased 2025-04-01

Source record 112341963
Schumacher Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-03 · Ceased 2021-07-08

Source record 115887262
Amyes Investments (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-02 · Ceased 2019-11-03

Source record 115824426
FA
Mr Frank Wilfred AmyesIndividual
Shares: over 75%, up to 100%

Notified 2016-11-23 · Ceased 2019-11-02

Source record 111959331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
KS
Kay-Manuel StossCurrent director
Appointed 2026-02-27
JH
Jennifer Louise HampshireCurrent secretary
Appointed 2025-04-01 · 1 yr
MR
Mark RichardsCurrent director
Appointed 2024-11-20 · 1 yr · Sales And Business Development Director
DM
Darren MelvilleCurrent director
Appointed 2024-11-01 · 1 yr · Managing Director
SA
Saad AhmadCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
Show 10 historical appointments
MW
Michaela WurmResigned director
Resigned 2025-04-01 · Company Director
MO
Michael OwensResigned director
Resigned 2021-10-01 · 2 yrs · Managing Director
BS
Bjorn SchumacherResigned director
Resigned 2019-11-05 · 5 yrs · Director
GW
Gary WilkesResigned director
Resigned 2015-11-14 · 6 yrs · Production Manager
FA
Frank AmyesResigned director
Resigned 2011-07-14 · 8 yrs · Director
MA
Mark AmyesResigned director
Resigned 1991-11-23 · 31 yrs · Director
JA
John AmyesResigned director
Resigned 1991-11-23 · 27 yrs · Director
AA
Annette AmyesResigned director
Resigned 1991-11-23 · 29 yrs · Director
CA
Carol AmyesResigned secretary
Resigned 1991-11-23 · 17 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active