The Pines Management Company (2015) Limited

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Company number
09741428
Status
Active
Registered address
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, De11 0wt
Incorporated
20 August 2015
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ground Solutions Uk Limited
    Corporate Secretary
    Appointed: 2020-11-30
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-25
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
    • GROUND SOLUTIONS UK LIMITED — Officer, appointed 2026-06-01
  • Atkins, Matthew Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-04-08
    • Matthew Paul ATKINS — Officer, appointed 2019-04-08
  • Etienne, Arnold
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-06
    • Arnold ETIENNE — Officer, appointed 2023-08-06
  • Daley, Mathew
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-01 · Resigned: 2023-10-05
    • Mathew DALEY — Officer, appointed 2023-10-01
    • Mathew DALEY — Officer, appointed 2023-10-01, resigned 2023-10-05
  • Marongiu, Claudio Maria
    Director
    Nationality: Italian · Residence: England · Appointed: 2019-04-08 · Resigned: 2024-09-15
    • Claudio Maria MARONGIU — Officer, appointed 2019-04-08, resigned 2024-09-15

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-27 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-09-18 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-08-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-17 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2023-10-05 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2023-10-05 · Type: TM01

PSC / Beneficial Ownership

  • Mr Andrew John Tiller
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2021-08-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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