Plk Venture UK Ltd
Agents involved in the sale of food, beverages and tobacco · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPriam Acquisitions LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-29 · No cessation recorded
Source record 121548384MM
Mag. Ralph MartensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-12 · No cessation recorded
Source record 128432414Show 1 ceased record
Restaurant Brands International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-14 · Ceased 2021-03-12
Source record 128387835People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalCZ
Carlos Zapata VilaCurrent director
Appointed 2026-09-30
RL
Ralph LanckohrCurrent director
Appointed 2021-03-12 · 5 yrs · Director
Show 9 historical appointments
DC
Diana CaceresResigned director
Resigned 2024-03-08 · 2 yrs · General Manager Popeyes Emea
TT
Thiago Temer SantelmoResigned director
Resigned 2023-12-28 · Regional President Emea
MM
Matthias MeinlResigned director
Resigned 2022-09-30 · 1 yr · Managing Director
DB
Daniel BlumerResigned director
Resigned 2021-06-04 · 2 yrs · General Manager
KD
Katrin DietrichResigned director
Resigned 2021-03-12 · 1 yr · Director
AH
Andreas HackerResigned director
Resigned 2021-03-12 · Director
LL
Lucas Lopes MunizResigned director
Resigned 2021-01-14 · Head Of Finance
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active