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HERITAGE ENVELOPES LIMITED

Company number 02035889

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Klaus Hans Albrecht Gehrig Active

Correspondence address
Heritage House, Davyfield Road, Blackburn, Lancashire, United Kingdom, BB1 2LU
Notified on
16 November 2023
Date of birth
May 1948
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Renate Gertrude Gehrig Active

Correspondence address
Heritage House, Davyfield Road, Blackburn, Lancashire, United Kingdom, BB1 2LU
Notified on
16 November 2023
Date of birth
April 1949
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bernd Friedrich Wiedmann Ceased

Correspondence address
Heritage House, Davyfield Road, Blackburn, England, BB1 2LU
Notified on
1 April 2018
Ceased on
16 November 2023
Date of birth
August 1958
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Melanie Kirsten Withake Ceased

Correspondence address
Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU
Notified on
6 April 2016
Ceased on
1 April 2018
Date of birth
November 1971
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Stefanie Schwarz Ceased

Correspondence address
Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU
Notified on
6 April 2016
Ceased on
1 April 2018
Date of birth
June 1978
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%