HERITAGE ENVELOPES LIMITED
Company details
- 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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2024 | FY2023 |
|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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.
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