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Companies/01105233

Mandene (Holdings) Limited

Operation of warehousing and storage facilities for land transport activities · Toll Bar Kilburn

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
CP
Mrs Coren PineIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-18 · Ceased 2025-06-18

Source record 233679970
AP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-18

Source record 234396418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HB
Henry Barker-PineCurrent director
Appointed 2025-09-03 · 1 yr · Director
CP
Coren PineCurrent secretary
Appointed 2025-06-18 · 1 yr
CP
Carol PineCurrent director
Appointed 1998-01-01 · 28 yrs · Company Secretary
+2 others
CP
Coren PineCurrent director
Appointed 1994-03-31 · 32 yrs · Company Accountant
+1 other
Show 3 historical appointments
CP
Carol PineResigned director
Resigned 1991-09-20 · 2 yrs · Company Secretary
AP
Arthur PineResigned secretaryResigned director
Resigned 1991-09-20 · 33 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active