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Companies/13965170

Plate Newco 3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Plate New Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-18 · No cessation recorded

Source record 139866470
Show 1 ceased record
Mancorp (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-09 · Ceased 2022-03-18

Source record 147384700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JM
John MaddenCurrent director
Appointed 2024-07-16 · 2 yrs · Director
+3 others
BS
Bridget Sheldon HillCurrent secretary
Appointed 2022-06-15 · 4 yrs
+13 others
KW
Kyle WhitehillCurrent director
Appointed 2022-04-13 · 4 yrs · Chief Executive Officer
+25 others
Show 5 historical appointments
AH
Alan HarperResigned director
Resigned 2022-04-13 · 2 yrs · Director
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
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active