Envelope World Limited

Active04136903 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Wessyngton House Industrial Road
Hertburn
Washington
NE37 2SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Joyce, Gary
Secretary · Appointed 28 February 2021
Director · Appointed 28 February 2021
British
Born August 1982 (44)
Director · Appointed 28 February 2021
British
Born December 1975 (50)
Director · Appointed 28 February 2021
British
Born April 1974 (52)
Director · Appointed 28 February 2021
British
Born April 1984 (42)
Officer history (9 former)
28 February 2021
Resigned Williamson, Michael John as Secretary
28 February 2021
Appointed Allen, Craig Lee as Director
28 February 2021
Appointed Cooper, David Norris as Director
28 February 2021
Appointed Eyeington, Mark as Director
28 February 2021
Appointed Joyce, Gary as Director
28 February 2021
Resigned Williamson, Michael John as Director
28 February 2021
Resigned Croisdale, John Russell as Director
28 February 2021
Appointed Joyce, Gary as Secretary
22 February 2007
Appointed Williamson, Michael John as Secretary
22 February 2007
Resigned Gill, Jane as Secretary
22 February 2007
Resigned Gill, Jane as Director
22 February 2007
Resigned Gill, Anthony Stephen as Director
30 November 2005
Resigned Deighton, Christopher James as Director
8 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 January 2001
Appointed Gill, Jane as Secretary
8 January 2001
Appointed Gill, Anthony Stephen as Director
8 January 2001
Appointed Deighton, Christopher James as Director
8 January 2001
Appointed Gill, Jane as Director
8 January 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 January 2001
Appointed Croisdale, John Russell as Director
8 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Williamson, Michael John as Director
8 January 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01829336
Former controllers (1)
1 December 2019
Ceased Tyne & Wear Holdings Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Encore Packaging Solutions Limited Owns 75–100% of shares
All on Board Limited Owns 75–100% of shares
Encore Envelopes Limited Owns 75–100% of shares
Encore Print Solutions Limited Owns 75–100% of shares
Envelope World Limited This company Owns 75–100% of shares
Heritage Envelopes Limited Owns 75–100% of shares
Lithoflex Limited Owns 75–100% of shares
Muscle Envelope Company Limited Owns 75–100% of shares
Packmail Limited Owns 75–100% of shares
Printed Envelopes Limited Owns 75–100% of shares
Washington Envelopes Limited Owns 75–100% of shares

Filings

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