Pine Plant Limited
12405040
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 30/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 21/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 22/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 23 other boards
corporate director · Since 15/01/2020
Reg: 4843611
Also on 57 other boards
Former
director · Resigned 30/09/2021
director · Resigned 21/02/2022
director · Resigned 22/07/2025
Persons with Significant Control
Carnell Group Holdings Limited
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
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
LEEDS
Active
Private Limited Company
3125 THORPE PARK