# Lithoflex Limited

## Details

- **Company number:** [04470975](https://find-and-update.company-information.service.gov.uk/company/04470975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2002
- **Registered office:** WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, NE37 2SA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Pencaster Limited](/group/18573) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jun 2002 | 26 Jun 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 26 Jun 2002 | 26 Jun 2002 |
| GILL, Anthony Stephen | director | 26 Jun 2002 | 22 Feb 2007 |
| GILL, Jane | secretary | 26 Jun 2002 | 22 Feb 2007 |
| GILL, Jane | director | 26 Jun 2002 | 22 Feb 2007 |
| WILLIAMSON, Michael John | secretary | 22 Feb 2007 | 28 Feb 2021 |
| CROISDALE, John Russell | director | 26 Jun 2002 | 28 Feb 2021 |
| WILLIAMSON, Michael John | director | 26 Jun 2002 | 28 Feb 2021 |
| JOYCE, Gary | director | 28 Feb 2021 |  |
| COOPER, David Norris | director | 28 Feb 2021 |  |
| ALLEN, Craig Lee | director | 28 Feb 2021 |  |
| EYEINGTON, Mark | director | 28 Feb 2021 |  |
| JOYCE, Gary | secretary | 28 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyne & Wear Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Dec 2019 |
| The Encore Group (Envelopes And Packaging) Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2019 |  |




## Owned by

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




## Directors' other companies

- [ALLEN, Craig Lee](/person/5604747) - director at [Washington Envelopes Limited](/company/05640986)
- [ALLEN, Craig Lee](/person/5604747) - director at [Encore Print Solutions Limited](/company/03515838)
- [ALLEN, Craig Lee](/person/5604747) - director at [Muscle Envelope Company Limited](/company/03950310)
- [ALLEN, Craig Lee](/person/5604747) - director at [Encore Packaging Solutions Limited](/company/08391479)
- [ALLEN, Craig Lee](/person/5604747) - director at [Printed Envelopes Limited](/company/04640982)
- [ALLEN, Craig Lee](/person/5604747) - director at [Encore Envelopes Limited](/company/04127724)
- [ALLEN, Craig Lee](/person/5604747) - director at [All On Board Limited](/company/04194455)
- [ALLEN, Craig Lee](/person/5604747) - director at [Envelope World Limited](/company/04136903)
- [ALLEN, Craig Lee](/person/5604747) - director at [Prestige Engineering Solutions Limited](/company/04153738)
- [ALLEN, Craig Lee](/person/5604747) - director at [Packmail Limited](/company/10877257)



## 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)
- [Heritage Envelopes Limited](/company/02035889) (02035889)
- [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)