# Packmail Limited

## Details

- **Company number:** [10877257](https://find-and-update.company-information.service.gov.uk/company/10877257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2017
- **Registered office:** WESSYNGTON WAY INDUSTRIAL ROAD, HERTBURN, WASHINGTON, NE37 2SA
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [Pencaster Limited](/group/18573) (13 companies)



## 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 |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |



## Owned by

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




## Directors' other companies

- [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 [Encore Print Solutions Limited](/company/03515838)
- [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 [Lithoflex Limited](/company/04470975)
- [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 [Washington Envelopes Limited](/company/05640986)