# Plate Newco 3 Limited

## Details

- **Company number:** [13965170](https://find-and-update.company-information.service.gov.uk/company/13965170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2022
- **Registered office:** PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Plate Bidco 4 Limited](/company/13965226) (13965226)



## Directors' other companies

- [MADDEN, John Philip](/person/6995470) - director at [Plate Bidco 4 Limited](/company/13965226)
- [WHITEHILL, Kyle](/person/6995480) - director at [Plate Bidco 4 Limited](/company/13965226)



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