HERITAGE ENVELOPES LIMITED

Company number 02035889

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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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
• Nature of control: 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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%