# Heritage Envelopes Limited

## Details

- **Company number:** [02035889](https://find-and-update.company-information.service.gov.uk/company/02035889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1986
- **Registered office:** WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, NE37 2SA
- **Nature of business:** [17230](/sic/17230) Manufacture of paper stationery
- **Corporate group:** [Pencaster Limited](/group/18573) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARS, Mark | director | 10 Nov 1992 | 3 Jun 1994 |
| SEARS, Mark | director | 16 Sep 1996 | 3 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Kirsten Withake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2018 |
| Mrs Stefanie Schwarz | 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 |



## Owned by

Heritage Envelopes Limited → [The Encore Group (Envelopes And Packaging) Limited](/company/01829336) → [Pencaster Limited](/company/10992123)





## Companies at the same address

- [All On Board Limited](/company/04194455) (04194455)
- [Encore Envelopes Limited](/company/04127724) (04127724)
- [Encore Print Solutions Limited](/company/03515838) (03515838)
- [Envelope World Limited](/company/04136903) (04136903)
- [Lithoflex Limited](/company/04470975) (04470975)
- [Muscle Envelope Company Limited](/company/03950310) (03950310)
- [Pencaster Limited](/company/10992123) (10992123)
- [Prestige Engineering Solutions Limited](/company/04153738) (04153738)
- [Printed Envelopes Limited](/company/04640982) (04640982)
- [The Encore Group (Envelopes And Packaging) Limited](/company/01829336) (01829336)