Filing status
- Accounts due
- 24 June 2027
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Three Pines Group Limited
- Incorporated
- 24 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sian Laura HaughtonGraham James Haughton
- Region
- West Midlands
- Address
- Cullwick CourtCullwick StreetWolverhamptonWV1 2UR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sian Laura Haughton
Individual · Notified 26 November 2025
Owns 25–50% of shares
British
Born December 1987 (38)
Graham James Haughton
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1986 (40)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Three Pines Group Limited This company
Three Pines Holdings Limited Owns 75–100% of shares
Three Pines Building Co. Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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