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ENVIRA LIMITED
Company number 04184947 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENVIRA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ENVIRA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04184947
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 2001
- Registered office
- Luton, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENVIRA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENVIRA LIMITED
ENVIRA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of ENVIRA LIMITED · statement of 12 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW CRAIG PATES | 33% | 330 | ORDINARY |
| SCOTT ALAN PATES | 33% | 330 | ORDINARY |
| CAROL ANN PATES | 17% | 170 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls ENVIRA LIMITED
ENVIRA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew Craig Pates | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 September 2025 | Person · British · resident in United Kingdom |
| Mr Scott Alan Pates | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 September 2025 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Carol Ann Pates | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 December 2023 |
Officers · 5 current
Who runs ENVIRA LIMITED
ENVIRA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATES, Carol Ann | Secretary | 23 March 2005 | British | — |
| PATES, Carol Ann | Director | 23 March 2005 | British | England |
| PATES, Craig Edward | Director | 26 March 2005 | British | England |
| PATES, Matthew Craig | Director | 3 January 2006 | British | United Kingdom |
| PATES, Scott Alan | Director | 3 January 2006 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Francis Paul | Secretary | 27 March 2001 | 23 March 2005 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 22 March 2001 | 27 March 2001 |
| BLAKE, Francis Paul | Director | 27 March 2001 | 26 March 2005 |
| BLAKE, Lorna Caroline | Director | 27 March 2001 | 26 March 2005 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 22 March 2001 | 27 March 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 22 March 2001 | 27 March 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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