Plate Newco 3 Limited
- Company number
- 13965170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELL-BOWLEY, Karen Elizabeth | Director | 9 Mar 2022 | 18 Mar 2022 |
| READER, Jason Antony | Director | 18 Mar 2022 | 13 Apr 2022 |
| MOORE, Lee Francis | Director | 18 Mar 2022 | 13 Apr 2022 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 18 Mar 2022 | 15 Jun 2022 |
| HARPER, Alan Paul | Director | 13 Apr 2022 | 16 Jul 2024 |
| MADDEN, John Philip | Director | 16 Jul 2024 | |
| SHELDON-HILL, Bridget Lynn | Secretary | 15 Jun 2022 | |
| WHITEHILL, Kyle | Director | 13 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mancorp (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2022 | 18 Mar 2022 |
| Plate New Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Plate Bidco 4 Limited (13965226)
Directors’ other companies
- MADDEN, John Philip - Director at Plate Bidco 4 Limited
- WHITEHILL, Kyle - Director at Plate Bidco 4 Limited
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