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Pine Plant Limited
12405040
active
ltd
england wales
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
Previously known as
Project Pine Newco Limited · until 14/02/2020
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 activitiesOfficers
Renew Corporate Director Limited
corporate director · Since 15/01/2020
Reg: 4843611
Also on 57 other boards
Former
Aidan Martin Clarke
director · Resigned 30/09/2021
Conal Peter Neafcy
director · Resigned 21/02/2022
Paul Scott
director · Resigned 22/07/2025
Persons with Significant Control
Carnell Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
post town → Leeds
2026-07-15LEEDS
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 3125 Thorpe Park
2026-07-153125 THORPE PARK