CompaniesInTheUK

PLATE ONE LTD

Company number 13378808 ·

Active

2 active / 1 ceased · persons with significant control

Mr Edward Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-31
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
7a, C/O Les Caves De Pyrene, Pew Corner Old Portsmouth Road, Guildford, Surrey, GU3 1LP, United Kingdom

Ms Josephine Debra Stead

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-31
Date of birth
March 1980
Nationality
Australian
Country of residence
England
Correspondence address
7a, C/O Les Caves De Pyrene, Pew Corner Old Portsmouth Road, Guildford, Surrey, GU3 1LP, United Kingdom

Dr Matthew John Herbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-06
Ceased on
2026-03-31
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, Great Portland Street, London, W1W 7LA, United Kingdom