# Envelopes Plus (Holdings) Limited

## Details

- **Company number:** [04688411](https://find-and-update.company-information.service.gov.uk/company/04688411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2003
- **Registered office:** 3 DIAMOND COURT EASTLAKE PARK, OPAL DRIVE, FOX MILNE, MK15 0DU
- **Nature of business:** [17230](/sic/17230) Manufacture of paper stationery


## Previous names

- Envelope Plus (Holdings) Limited (until 27 May 2005)
- Speed 9537 Limited (until 24 Apr 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Mar 2003 | 14 Mar 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Mar 2003 | 14 Mar 2003 |
| BUTLER-GALLIE, Stuart | secretary | 14 Mar 2003 | 4 Apr 2003 |
| BUTLER-GALLIE, Stuart | director | 14 Mar 2003 | 4 Apr 2003 |
| NEWMAN, Matthew | director | 14 Mar 2003 | 4 Apr 2003 |
| HATTON, Jeff | director | 14 Mar 2003 | 30 Apr 2004 |
| HERD, Richard Graham | secretary | 14 Mar 2003 | 21 Nov 2005 |
| TODD, Richard | director | 4 Apr 2003 | 21 Aug 2007 |
| BROOMBERG, Ashley Dan | director | 4 Apr 2003 | 21 Aug 2007 |
| JEFFERSON, Joanne | director | 4 Apr 2003 | 21 Aug 2007 |
| HERD, Richard Graham | director | 14 Mar 2003 | 21 Aug 2007 |
| DAVIS, Andrew Edward | secretary | 21 Aug 2007 | 6 Mar 2010 |
| JEFFERSON, Joanne | secretary | 21 Nov 2005 | 6 Mar 2010 |
| SHAH, Bansee Piyush | secretary | 21 Aug 2007 |  |
| SHAH, Piyush Gulabchand | director | 21 Aug 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enveco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |



## Owned by

Envelopes Plus (Holdings) Limited → [Enveco Limited](/company/03557223)




## Directors' other companies

- [SHAH, Piyush Gulabchand](/person/6878585) - director at [Plotpoint Limited](/company/15914598)



## Companies at the same address

- [Enveco Limited](/company/03557223) (03557223)