Company information:
Heritage Envelopes Limited (No: 02035889)
Address: HERITAGE HOUSE, DAVYFIELD ROAD, BLACKBURN, LANCASHIRE, BB1 2LU, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 17230 - Manufacture of paper stationery
Current Director: JEAN DE COUESPEL ( DOB: Jul-1964 From: Oct-2004 )
Current Director: THOMAS SCHWARZ ( DOB: May-1970 From: Apr-2014 )
Current Director: MARK SEARS ( DOB: Sep-1958 From: Sep-1996 )
Resigned Director: EDLEF MANFRED BARTL ( DOB: Mar-1950 From: Feb-2012 To: Feb-2014 )
Resigned Director: PATRICK BLASENHAUER ( DOB: Jun-1956 From: Oct-2004 To: May-2007 )
Resigned Director: STUART BROMLEY ( DOB: Jun-1957 From: Nov-2001 To: Jan-2010 )
Resigned Director: HERVE CHABRERIE ( DOB: May-1963 From: Dec-2009 To: Dec-2010 )
Resigned Director: MICHAEL COURT ( DOB: Jun-1963 From: Oct-1995 To: Sep-2002 )
Resigned Director: FRANK GLAIZAL ( DOB: Jan-1958 From: Oct-2004 To: Dec-2009 )
Resigned Director: JEFFREY CHARLES GUTTERIDGE ( DOB: Jul-1958 From: Aug-2012 To: Jun-2014 )
Resigned Director: PASCAL HAEFFNER ( DOB: Aug-1967 From: Oct-2004 To: Jan-2008 )
Resigned Director: JOHN JACKSON ( DOB: Feb-1953 From: Dec-1991 To: Oct-2007 )
Resigned Director: ROSS WILLIAM KAVANAGH ( DOB: Mar-1953 From: Oct-2004 To: Jan-2008 )
Resigned Director: RICHARD LUCAS ( DOB: May-1974 From: Jan-2008 To: Nov-2011 )
Resigned Director: GRAHAM CHARLES PEGG ( DOB: Jul-1948 From: Oct-2004 To: Sep-2007 )
Resigned Director: JEAN LOUIS PETTIER ( DOB: Jan-1961 From: Oct-2004 To: May-2013 )
Resigned Director: MARTYN PETER SALT ( DOB: Jan-1958 From: Nov-2001 To: Dec-2016 )
Resigned Director: MARK SEARS ( DOB: Sep-1958 From: Nov-1992 To: Jun-1994 )
Resigned Director: DAVID SEARS ( DOB: Oct-1948 From: Dec-1991 To: Dec-2010 )
Resigned Director: WILLIAM TAVERNIER ( DOB: Jan-1968 From: Oct-2004 To: Jan-2008 )
Resigned Director: IAN WALMSLEY ( DOB: Jun-1947 From: Nov-2001 To: May-2011 )
Resigned Director: TREVOR WHITTAKER ( DOB: Jun-1967 From: Nov-2001 To: Nov-2011 )
Resigned Director: RODERICK EDWARD WOOD ( DOB: Feb-1948 From: Dec-1991 To: Mar-1994 )
Resigned Secretary: STUART BROMLEY ( DOB: Jun-1957 From: Oct-2007 To: Jan-2010 )
Resigned Secretary: JOHN JACKSON ( DOB: Feb-1953 From: Mar-1994 To: Oct-2007 )
Resigned Secretary: DAVID SEARS ( DOB: Oct-1948 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: RODERICK EDWARD WOOD ( From: Jul-1993 To: Mar-1994 )
Persons of Significant Control:
Mrs Melanie Kirsten Withake, Davyfield Road, Blackburn, Lancashire, BB1 2LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-01)
Mr Bernd Friedrich Wiedmann, Heritage House Davyfield Road, Blackburn, BB1 2LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-01)
Mrs Stefanie Schwarz, Davyfield Road, Blackburn, Lancashire, BB1 2LU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-01)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,692,546 | 7,355,398 | 0.0,5692546.0,7355398.0 | |
| Current assets / Total inventories | 3,715,773 | 3,155,221 | 0.0,3715773.0,3155221.0 | |
| Current assets / Debtors | 6,785,556 | 5,753,288 | 0.0,6785556.0,5753288.0 | |
| Current assets / Cash at bank and on hand | 327,123 | 143,527 | 0.0,327123.0,143527.0 | |
| Net assets (liabilities) | 6,863,824 | 5,825,451 | 0.0,6863824.0,5825451.0 | |
| Equity / share capital and reserves | 6,211,174 | 6,863,824 | 5,825,451 | 6211174.0,6863824.0,5825451.0 |