Company · London
PLK Venture UK LTD
Agents involved in the sale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thiago Temer Santelmo 2023-2023 View profile
- Matthias Meinl 2022-2023 View profile
- Daniel Luis Blumer 2021-2024 View profile
- Andreas Hacker 2021-2021 View profile
- Katrin Dietrich 2021-2022 View profile
- Lucas Lopes Muniz 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of food, beverages and tobacco; Other food services; Activities of other holding companies n.e.c.
- Incorporated
- 14/01/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Priam Acquisitions Limited
50-75% shares, 50-75% voting · notified 2023-12-29
Group
- PLK Venture UK LTD
is controlled by Priam Acquisitions Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-12-29 · source: Companies House PSC register - Priam Acquisitions Limited
is controlled by Priam General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27 · source: Companies House PSC register - Priam General Partner Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Diana Caceres Director · appointed 2024
- Elias Diaz Sese Director · appointed 2021
- Robert John Hattrell Director · appointed 2023
- Thomas Andrew Mitchell Director · appointed 2023
- Thomas Edward Crowley Director · appointed 2021
- Andrew Taylor Director · appointed 2024
- Ralph Leo Lanckohr Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Diana Caceres Director · appointed 2024
- Ralph Leo Lanckohr Director · appointed 2021
Portfolio (5)
- Elias Diaz Sese Director · appointed 2021
- Robert John Hattrell Director · appointed 2023
- Thomas Andrew Mitchell Director · appointed 2023
- Thomas Edward Crowley Director · appointed 2021
- Andrew Taylor Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13133510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data