Heritage Envelopes Limited
- Company number
- 02035889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1986
- Nature of business
- Manufacture of paper stationery
- Corporate group
- Pencaster Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stefanie Schwarz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2018 |
| Mrs Melanie Kirsten Withake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2018 |
| Mr Bernd Friedrich Wiedmann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2018 | 16 Nov 2023 |
| Mr Klaus Hans Albrecht Gehrig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2023 | 3 Jun 2025 |
| Mrs Renate Gertrude Gehrig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2023 | 3 Jun 2025 |
| The Encore Group (Envelopes And Packaging) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £19,678,293 | £5,023,905 | £495,205 | 115 |
| 31 Dec 2023 | £23,070,552 | £5,825,451 | £143,527 | 116 |
| 31 Dec 2022 | £22,711,524 | £6,863,824 | £327,123 | 118 |
| 31 Dec 2021 | £17,262,692 | £7,854,711 | £190,381 | 131 |
| 31 Dec 2020 | - | £6,338,644 | £153,262 | 136 |
| 31 Dec 2019 | £21,742,038 | £6,228,623 | £120,511 | 136 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1989 | - | - | - | - |
| 31 Oct 1988 | - | - | - | - |
| 31 Oct 1987 | - | - | - | - |
Connections
Owned by
Heritage Envelopes Limited → The Encore Group (Envelopes And Packaging) Limited → Pencaster Limited
Companies at the same address
- All On Board Limited (04194455)
- Encore Envelopes Limited (04127724)
- Encore Print Solutions Limited (03515838)
- Envelope World Limited (04136903)
- Lithoflex Limited (04470975)
- Muscle Envelope Company Limited (03950310)
- Pencaster Limited (10992123)
- Prestige Engineering Solutions Limited (04153738)
- Printed Envelopes Limited (04640982)
- The Encore Group (Envelopes And Packaging) Limited (01829336)