Pine Plant Limited

12405040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 15/01/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Renew Nominees Limited

secretary · Since 15/01/2020

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 15/01/2020

BRITISH

Also on 57 other boards

Mr Andrew Robert Sharp

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Leigh Andrew Manton

director · Since 21/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Carnell Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 10192180 · Companies House · Private Limited Company

Notified 14/02/2020

Former PSCs

Renew Holdings Plc

Ceased 14/02/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022