HERITAGE ENVELOPES LIMITED
Company number 02035889 · Monitor this company
1 active / 5 ceased · persons with significant control
The Encore Group (Envelopes And Packaging) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-03
- Correspondence address
- Wessington House, Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 01829336
- Country registered
- United Kingdom
Mrs Renate Gertrude Gehrig
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-16
- Ceased on
- 2025-06-03
- Date of birth
- April 1949
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU, United Kingdom
Mr Klaus Hans Albrecht Gehrig
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-16
- Ceased on
- 2025-06-03
- Date of birth
- May 1948
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU, United Kingdom
Mr Bernd Friedrich Wiedmann
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-04-01
- Ceased on
- 2023-11-16
- Date of birth
- August 1958
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Heritage House, Davyfield Road, Blackburn, BB1 2LU, England
Mrs Melanie Kirsten Withake
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-01
- Date of birth
- November 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU
Mrs Stefanie Schwarz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-01
- Date of birth
- June 1978
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU