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Companies/13965166

Plate Newco 1 Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2022
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-13 · No cessation recorded

Source record 114606641
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 117888674
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-09 · Ceased 2022-03-31

Source record 114058247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
BS
Bridget Sheldon HillCurrent secretary
Appointed 2022-06-16 · 4 yrs
+13 others
KW
Kyle WhitehillCurrent director
Appointed 2022-04-13 · 4 yrs · Chief Executive Officer
+25 others
DS
Derek SmithCurrent director
Appointed 2022-04-13 · 4 yrs · Company Director
RM
Richard MastoloniCurrent director
Appointed 2022-04-13 · 4 yrs · Consultant
+1 other
JM
John MaddenCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+3 others
AL
Andrew LittlejohnsCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+13 others
AH
Alan HarperCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+5 others
SE
Steven EvansCurrent director
Appointed 2022-04-13 · 4 yrs · Director
+6 others
CC
Craig ChoborCurrent director
Appointed 2022-04-13 · 4 yrs · Director
Show 4 historical appointments
LM
Lee MooreResigned director
Resigned 2022-03-18 · Manager
CorpJordan Cosec LimitedResigned secretary
Resigned 2022-03-18
JR
Jason ReaderResigned director
Resigned 2022-03-18 · Director
KH
Karen Howell BowleyResigned director
Resigned 2022-03-09 · Director

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active