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Companies/02035889

Heritage Envelopes Limited

Private Limited Company · Washington

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
The Encore Group (Envelopes And Packaging) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-03 · No cessation recorded

Source record 165542777
Show 5 ceased records
KG
Mr Klaus Hans Albrecht GehrigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-16 · Ceased 2025-06-03

Source record 164823130
RG
Mrs Renate Gertrude GehrigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-16 · Ceased 2025-06-03

Source record 164823335
BW
Mr Bernd Friedrich WiedmannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-01 · Ceased 2023-11-16

Source record 153833692
MW
Mrs Melanie Kirsten WithakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 157477988
SS
Mrs Stefanie SchwarzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 157477989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
GJ
Gary JoyceCurrent secretaryCurrent director
Appointed 2025-06-03 · 1 yr
+17 others
DC
David Norris CooperCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
CA
Craig AllenCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+17 others
ME
Mark EyeingtonCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+17 others
Show 27 historical appointments
TS
Thomas SchwarzResigned director
Resigned 2014-04-10 · 11 yrs · Director
JG
Jeffrey GutteridgeResigned director
Resigned 2012-08-20 · 1 yr · Director
EB
Edlef BartlResigned director
Resigned 2012-02-28 · 1 yr · Director
HC
Herve ChabrerieResigned director
Resigned 2009-12-06 · 1 yr · Director
RL
Richard LucasResigned director
Resigned 2008-01-15 · 3 yrs · Production Director
SB
Stuart BromleyResigned secretaryResigned director
Resigned 2007-10-17 · 2 yrs · Director
PH
Pascal HaeffnerResigned director
Resigned 2004-10-07 · 3 yrs · Gpv Trade Division Manager
PB
Patrick BlasenhauerResigned director
Resigned 2004-10-07 · 2 yrs · Gpv Print Division Manager
WT
William TavernierResigned director
Resigned 2004-10-07 · 3 yrs · Gpv Group Controller
JP
Jean PettierResigned director
Resigned 2004-10-07 · 8 yrs · Cfo
FG
Frank GlaizalResigned director
Resigned 2004-10-07 · 5 yrs · Gpv Group Ceo
RK
Ross KavanaghResigned director
Resigned 2004-10-07 · 3 yrs · Director
GP
Graham PeggResigned director
Resigned 2004-10-07 · 2 yrs · Finance Controller
JD
Jean De CouespelResigned director
Resigned 2004-10-07 · 20 yrs · Industrial Director
TW
Trevor WhittakerResigned director
Resigned 2001-11-05 · 10 yrs · Production Director
IW
Ian WalmsleyResigned director
Resigned 2001-11-05 · 9 yrs · Sales Director
MS
Martyn SaltResigned director
Resigned 2001-11-05 · 15 yrs · Logistics Director
MS
Mark SearsResigned director
Resigned 1996-09-16 · 28 yrs · Ceo
MC
Michael CourtResigned director
Resigned 1995-10-01 · 6 yrs · Production Director
JJ
John JacksonResigned secretaryResigned director
Resigned 1994-03-31 · 13 yrs · Envelope Manufacturer
RW
Roderick WoodResigned secretary
Resigned 1993-07-01
RW
Roderick WoodResigned director
Resigned 1991-12-07 · 2 yrs · Director
DS
David SearsResigned directorResigned secretary
Resigned 1991-12-07 · 19 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active