CompaniesInTheUK

THREE PINES HOLDINGS LIMITED

Company number 13266530 ·

Active

1 active / 2 ceased · persons with significant control

Three Pines Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-26
Correspondence address
Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16740609
Country registered
United Kingdom

Mr Graham James Haughton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-15
Ceased on
2025-11-26
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR, United Kingdom

Mr Neil Keith Lerigo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-15
Ceased on
2025-11-26
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR, United Kingdom