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Companies/16585026

Pine Services Group UK Holdco Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 · 1 ceased

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

Show 1 ceased record
GW
Mr Graham Charles WeaverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-16 · Ceased 2025-07-16

Source record 184477047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
Jana SchmidtCurrent director
Appointed 2025-07-22 · 1 yr · Company Director
+7 others
TB
Timothy BurkeCurrent director
Appointed 2025-07-16 · 1 yr · Company Director
+10 others
TS
Tucker SteinCurrent director
Appointed 2025-07-16 · 1 yr · Company Director
+19 others
Show 3 historical appointments
Resigned 2025-07-16
EH
Elliott HymanResigned director
Resigned 2025-07-16 · Company Director
ZM
Zachary MayerResigned director
Resigned 2025-07-16 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active