SCHUMACHER PACKAGING LTD

BIRMINGHAM INTERNATIONAL PARK, STARLEY WAY, BIRMINGHAM  B37 7HB
  • Active
  • Private Limited Company
  • Company No. 01259298
  • Last Updated: 01 Mar 2024

Company Profile

SCHUMACHER PACKAGING LTD was incorporated on Wednesday, May 19, 1976 as a Private Limited Company with registered address in BIRMINGHAM. SCHUMACHER PACKAGING LTD has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 48 years 4 months and 30 days.

Name SCHUMACHER PACKAGING LTD
Company number 01259298
Company type Private Limited Company
Incorporation date 19 May 1976
Status Active
Industry (SIC 2007)

Address

Registered Address BIRMINGHAM INTERNATIONAL PARK
STARLEY WAY
BIRMINGHAM
B37 7HB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bjorn Schumacher Nationality: German Dates: Thursday, July 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Schumacher Holding Uk Ltd Starley Way, B37 7HB Dates: Sunday, November 3, 2019 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amyes Investments (Holdings) Limited Starley Way, B37 7HB Dates: Saturday, November 2, 2019 - Sunday, November 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Frank Wilfred Amyes Nationality: British Dates: Wednesday, November 23, 2016 - Saturday, November 2, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
SCHUMACHER PACKAGING LTD 19 May 1976
JAFFABOX LIMITED 25 Mar 2020