opendata.bot
Company number
02035889

HERITAGE ENVELOPES LIMITED

Officer · JOYCE, Gary and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERITAGE ENVELOPES LIMITED
Company number
02035889
Registered office
WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 1986
Status
Active
Age
40 years
Nature of business (SIC)
17230 — Manufacture of paper stationery
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 27 resigned

secretary
Appointed 03/06/2025
Active
director
Appointed 03/06/2025
Active
director
Appointed 03/06/2025
Active
director
Appointed 03/06/2025
Active
director
Appointed 03/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernd Friedrich Wiedmann
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/04/2018
Mr Klaus Hans Albrecht Gehrig
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2023
Mrs Melanie Kirsten Withake
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Renate Gertrude Gehrig
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2023
Mrs Stefanie Schwarz
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Encore Group (Envelopes And Packaging) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/06/2025 Controls 12 companies
Mr Bernd Friedrich Wiedmann
born 08/1958 · Germany owns 75–100% of shares · holds 75–100% of votes Control ended 16/11/2023 Controls 5 companies
Mr Klaus Hans Albrecht Gehrig
born 05/1948 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2025 Controls 3 companies
Mrs Melanie Kirsten Withake
born 11/1971 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2018 Controls 3 companies
Mrs Renate Gertrude Gehrig
born 04/1949 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2025 Controls 3 companies
Mrs Stefanie Schwarz
born 06/1978 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 01/04/2018 Controls 3 companies

Serving officers

secretary Appointed 03/06/2025
director Appointed 03/06/2025
director Appointed 03/06/2025
director Appointed 03/06/2025
director Appointed 03/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2025 Person with significant control ceased Mrs Renate Gertrude Gehrig
03/06/2025 Person with significant control ceased Mr Klaus Hans Albrecht Gehrig
03/06/2025 Person with significant control added The Encore Group (Envelopes And Packaging) Limited
03/06/2025 Director resigned SEARS, Mark
03/06/2025 Director resigned SCHWARZ, Thomas
03/06/2025 Director resigned DE COUESPEL, Jean
03/06/2025 Director appointed JOYCE, Gary
03/06/2025 Director appointed EYEINGTON, Mark
03/06/2025 Director appointed COOPER, David Norris
03/06/2025 Director appointed ALLEN, Craig Lee
03/06/2025 Secretary appointed JOYCE, Gary
22/01/2025 Charge registered A registered charge
16/11/2023 Person with significant control ceased Mr Bernd Friedrich Wiedmann
16/11/2023 Person with significant control added Mrs Renate Gertrude Gehrig
16/11/2023 Person with significant control added Mr Klaus Hans Albrecht Gehrig
01/04/2018 Person with significant control ceased Mrs Stefanie Schwarz
01/04/2018 Person with significant control ceased Mrs Melanie Kirsten Withake
01/04/2018 Person with significant control added Mr Bernd Friedrich Wiedmann
21/12/2016 Director resigned SALT, Martyn Peter
06/04/2016 Person with significant control added Mrs Stefanie Schwarz

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 19,678
▼ 14.7%
23,071
Profit / (loss) before tax -599 -832
Net assets 5,024
▼ 13.8%
5,825
Employees (avg) 108
▼ 6.1%
115

Documents for HERITAGE ENVELOPES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD04 — move-registers-to-registered-office-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 15 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC (The "Mortgagee")
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Ing Lease (UK) Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: State Securities PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heritage Envelopes Limited — NE37 2SA
Tier 1 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02035889
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERITAGE ENVELOPES LIMITED?
According to the official registry, the company number of HERITAGE ENVELOPES LIMITED is 02035889.
Where is HERITAGE ENVELOPES LIMITED registered?
The registered office is WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA, ENGLAND.
Who runs HERITAGE ENVELOPES LIMITED?
JOYCE, Gary is listed among the officers of HERITAGE ENVELOPES LIMITED.
What is the SIC code of HERITAGE ENVELOPES LIMITED?
The nature of business is recorded under SIC code 17230 — Manufacture of paper stationery.
Who controls HERITAGE ENVELOPES LIMITED?
Mr Bernd Friedrich Wiedmann is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HERITAGE ENVELOPES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HERITAGE ENVELOPES LIMITED (02035889)

HERITAGE ENVELOPES LIMITED is a private limited company incorporated on 10 July 1986 and registered in the United Kingdom under company number 02035889. Its registered office is at WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA, ENGLAND. The recorded nature of business is manufacture of paper stationery (SIC 17230). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Mr Bernd Friedrich Wiedmann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Manufacture of paper stationery across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.