Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Pencaster Limited
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Craig Lee AllenGary JoyceMark Eyeington
- Accounts type
- Group
- Region
- North East
- Address
- Wessyngton House Industrial RoadHertburnWashingtonNE37 2SA
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2017
British
Born April 1974 (52)
Director · Appointed 18 October 2017
British
Born August 1982 (44)
Joyce, Gary
Secretary · Appointed 3 October 2017
Director · Appointed 3 October 2017
British
Born April 1984 (42)
Officer history (3 former)
30 September 2026
28 February 2021
Resigned Croisdale, John Russell as Director
28 February 2021
4 December 2019
Appointed Croisdale, John Russell as Director
4 December 2019
4 December 2019
19 October 2017
18 October 2017
3 October 2017
Appointed Joyce, Gary as Secretary
3 October 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1982 (44)
British
Born April 1984 (42)
British
Born April 1974 (52)
Former controllers (5)
26 January 2021
26 January 2021
26 January 2021
4 October 2017
4 October 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Pencaster Limited This company
Encore Packaging Solutions Limited Owns 75–100% of shares
The Encore Group (Envelopes and Packaging) 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 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
Prestige Engineering Solutions Limited Owns 75–100% of shares
Printed Envelopes Limited Owns 75–100% of shares
Washington Envelopes Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- no change
- Cash
- £3
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £3 |
| Net Assets | £3 |
| Shareholder Funds | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 12 May 2026 | Cancellation of shares | |||
| 12 May 2026 | Purchase of own shares | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Horley
London
Maidenhead
London
Cheltenham
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