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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Joyce, Gary
    Financial Director born in April 1984
    Individual (18 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Joyce, Gary
    Individual (18 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Michael John
    Financial Director born in June 1965
    Individual (32 offsprings)
    Officer
    2007-02-22 ~ 2021-02-28
    OF - Director → CIF 0
    Williamson, Michael John
    Financial Director
    Individual (32 offsprings)
    Officer
    2007-02-22 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Cooper, David Norris
    Production Director born in December 1975
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Eyeington, Mark
    Director born in April 1974
    Individual (18 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Craig Lee
    Sales Director born in August 1982
    Individual (18 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Croisdale, John Russell
    Managing Director born in November 1960
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2021-02-28
    OF - Director → CIF 0
    Mr John Russell Croisdale
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2006-06-27 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 8
    PENCASTER LIMITED
    10992123
    Wessyngton House, Industrial Road, Hertburn, Washington, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    GREENDALE HOLDINGS LIMITED
    10934001
    Wessyngton House, Industrial Road, Hertburn, Washington, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ 2019-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2006-06-27 ~ 2007-02-22
    OF - Director → CIF 0
parent relation
Company in focus

TYNE & WEAR HOLDINGS LIMITED

Period: 2007-03-08 ~ 2022-06-07
Company number: 05859324
Registered names
TYNE & WEAR HOLDINGS LIMITED - Dissolved
IMCO (272006) LIMITED - 2007-03-08 05858112... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TYNE & WEAR HOLDINGS LIMITED
    Info
    IMCO (272006) LIMITED - 2007-03-08
    Registered number 05859324
    Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear NE37 2SA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 and dissolved on 2022-06-07 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TYNE & WEAR HOLDINGS LTD
    S
    Registered number 05859324
    Wessyngton House, Industrial Road, Hertburn, Washington, United Kingdom, NE37 2SA
    Limite Compnay in England
    CIF 1
    Limited Compant in England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALL ON BOARD LIMITED
    04194455
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ENCORE DIRECT LIMITED
    - now 03059454
    ENCORE DIRECT PLC - 2007-02-13
    CHARACTER MACHINERY PLC - 1998-06-30
    CHARACTER BUILDING PLC - 1996-11-19
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENCORE ENVELOPES LIMITED - now
    THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
    - 2019-12-06 04127724 01829336
    ENCORE SOLUTIONS LIMITED
    - 2019-11-07 04127724 03515838
    HAND MADE ENVELOPES LIMITED
    - 2017-05-16 04127724
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ENCORE PRINT SOLUTIONS LIMITED
    - now 03515838 04127724
    ENCORE WASHINGTON LIMITED
    - 2016-05-21 03515838 01829336... (more)
    ENCORE ENVELOPES LIMITED - 2008-07-07
    CHARACTER TRADE PRINT LIMITED - 1998-04-06
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ENVELOPE WORLD LIMITED
    - now 04136903
    EVOLUTION DESIGN & REPROGRAPHICS LIMITED - 2005-02-01
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LITHOFLEX LIMITED
    04470975
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MUSCLE ENVELOPE COMPANY LIMITED
    03950310
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRESTIGE ENGINEERING SOLUTIONS LIMITED
    - now 04153738
    PRESSTIGE TECHNICAL SERVICES LIMITED - 2013-02-08
    EW MACHINERY LIMITED - 2007-07-13
    W & E MACHINERY LIMITED - 2004-08-09
    DESIGNER FIBRES LIMITED - 2004-06-10
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PRINTED ENVELOPES LIMITED
    - now 04640982
    C T WADE ENVELOPE OVERPRINTERS LIMITED - 2007-08-20
    CTW ENVELOPE OVERPRINTERS LIMITED - 2003-02-14
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED
    - now 01829336 04127724
    ENCORE ENVELOPES LIMITED
    - 2019-12-06 01829336 04127724... (more)
    ENCORE WASHINGTON LIMITED - 2008-07-07
    WASHINGTON ENVELOPES LIMITED - 2006-01-26
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    WASHINGTON ENVELOPES LIMITED
    - now 05640986 01829336
    ENCORE WASHINGTON LIMITED - 2006-01-26
    Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-01
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.