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Companies/13088890

Plive Holdco 1 Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ivanhoe Cambridge Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 139628787
Show 1 ceased record
Clifford Chance Nominees No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · Ceased 2021-04-30

Source record 147099775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CF
Christina Beatrice ForrestCurrent director
Appointed 2026-06-02
PW
Paul WestonCurrent director
Appointed 2026-06-02
+305 others
NS
Nicholas SmithCurrent director
Appointed 2026-06-02
+304 others
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2021-04-30 · 5 yrs
+153 others
Show 5 historical appointments
RS
Richard SaulResigned director
Resigned 2021-04-30 · 5 yrs · Director
AP
Ajaypal PhullResigned director
Resigned 2021-04-30 · 5 yrs · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2020-12-17
DP
David PudgeResigned director
Resigned 2020-12-17 · Solicitor
AL
Adrian LevyResigned director
Resigned 2020-12-17 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active