Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/13266530

Three Pines Holdings Limited

Activities of other holding companies n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Three Pines Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-26 · No cessation recorded

Source record 229996661
Show 2 ceased records
NL
Mr Neil Keith LerigoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-15 · Ceased 2025-11-26

Source record 241264847
GH
Mr Graham James HaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-15 · Ceased 2025-11-26

Source record 241264848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
GH
Graham HaughtonCurrent director
Appointed 2021-03-15 · 5 yrs · Director
+1 other
Show 1 historical appointment
NL
Neil LerigoResigned director
Resigned 2021-03-15 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active