Packmail Limited
- Company number
- 10877257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2017
- Nature of business
- Non-trading company
Dormant Company - Corporate group
- Pencaster Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOYCE, Gary | Director | 3 Jun 2025 | |
| EYEINGTON, Mark | Director | 3 Jun 2025 | |
| COOPER, David Norris | Director | 3 Jun 2025 | |
| ALLEN, Craig Lee | Director | 3 Jun 2025 | |
| SEARS, Mark | Director | 21 Jul 2017 | 3 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Encore Group (Envelopes And Packaging) Limited | Ownership Of Shares 75 To 100 Percent | 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 |
| 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 |
| Mr Bernd Friendrich Wiedmann | Ownership Of Shares 75 To 100 Percent As Firm | 3 Aug 2018 | 16 Nov 2023 |
| Mrs Stefanie Schwarz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 | 3 Aug 2018 |
| Mrs Melanie Kirsten Withake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 | 3 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | - | - |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
Connections
Owned by
Packmail Limited → The Encore Group (Envelopes And Packaging) Limited → Pencaster Limited
Directors’ other companies
- ALLEN, Craig Lee - Director at Muscle Envelope Company Limited
- ALLEN, Craig Lee - Director at Encore Packaging Solutions Limited
- ALLEN, Craig Lee - Director at Encore Print Solutions Limited
- ALLEN, Craig Lee - Director at Envelope World Limited
- ALLEN, Craig Lee - Director at Prestige Engineering Solutions Limited
- ALLEN, Craig Lee - Director at Lithoflex Limited
- ALLEN, Craig Lee - Director at Printed Envelopes Limited
- ALLEN, Craig Lee - Director at Encore Envelopes Limited
- ALLEN, Craig Lee - Director at All On Board Limited
- ALLEN, Craig Lee - Director at Washington Envelopes Limited