Proper Plates Limited
- Company number
- 11949806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2019
- Nature of business
- Non-trading company
- Corporate group
- Cssck UK Ltd (6 companies)
Registered office
Previous names
- Ordbus UK Limited (until 19 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTERO, Tomas | Director | 1 Feb 2026 | |
| SALOVAARA, Mikko Helander, Mr. | Director | 14 May 2026 | 31 Jul 2026 |
| SUMAR, Qazimali | Director | 10 Mar 2020 | 14 May 2026 |
| KUMAR, Ashvin Arun | Director | 1 Nov 2025 | 1 Feb 2026 |
| CERESA, Alberto | Director | 31 Mar 2025 | 31 Oct 2025 |
| DIAZ SAMPER, Felipe | Director | 31 May 2024 | 31 Mar 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 4 Dec 2019 | 22 Nov 2024 |
| GILLET, Matthew Nigel | Director | 30 Nov 2022 | 31 May 2024 |
| KHAN, Ailyssa | Director | 27 Jul 2022 | 30 Nov 2022 |
| STAIGHT, Matthew | Director | 1 Sep 2020 | 22 Jul 2022 |
| GOFF, Michael Colburn | Director | 16 Apr 2019 | 30 Nov 2021 |
| MCGOWAN, Murray Henry, Mr. | Director | 4 Dec 2019 | 10 Mar 2020 |
| NAHMIAS, Ariel Frank | Director | 16 Apr 2019 | 4 Dec 2019 |
| SHABY, Roy | Director | 16 Apr 2019 | 4 Dec 2019 |
| BERESFORD, William James | Director | 16 Apr 2019 | 4 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cssck Uk Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2022 | |
| Flatpark Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 | 30 Jun 2022 |
Accounts
Connections
Owned by
Proper Plates Limited → Cssck UK Ltd
Registered address
700 companies are registered at this address - likely a registration agent.