# Proper Plates Limited

## Details

- **Company number:** [11949806](https://find-and-update.company-information.service.gov.uk/company/11949806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2019
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cssck UK Ltd](/group/109550) (4 companies)


## 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 |




## Owned by

Proper Plates Limited → [Cssck UK Ltd](/company/11703005)





## Registered address

715 companies are registered at this address - likely a registration agent.