Pine Plant Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarnell Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-14 · No cessation recorded
Source record 145622062Show 1 ceased record
Renew Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-15 · Ceased 2020-02-14
Source record 149021562People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpRenew Nominees LimitedCurrent secretary
Appointed 2020-01-15 · 6 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2020-01-15 · 6 yrs
Show 3 historical appointments
CN
Conal NeafcyResigned director
Resigned 2020-02-14 · 2 yrs · Director
AC
Aidan ClarkeResigned director
Resigned 2020-02-14 · 1 yr · Director
PS
Paul ScottResigned director
Resigned 2020-01-15 · 5 yrs · None
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active