Silverpine Limited
- Company number
- 04742481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Jonathan Audley | Secretary | 6 May 2003 | 21 Aug 2026 |
| MALING, Richard Henry | Director | 6 May 2003 | 21 Aug 2026 |
| GREEN, Jonathan Audley | Director | 6 May 2003 | 21 Aug 2026 |
| YOUNG, Andrew William | Director | 6 May 2003 | 21 Aug 2026 |
| SENIOR, Gary John | Director | 6 May 2003 | 21 Aug 2026 |
| MCMORRAN, Graham | Director | 6 May 2003 | 21 Aug 2026 |
| OAKDEN, Stephen Vincent | Director | 6 May 2003 | 21 Aug 2026 |
| WALSH, Emma Jane | Director | 21 Aug 2026 | |
| WALSH, Andrew Charles | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Senior | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2025 | 21 Aug 2026 |
| Thurtene Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2026 |
Accounts
Connections
Owned by
Silverpine Limited → Thurtene Holdings Ltd
Directors’ other companies
- WALSH, Andrew Charles - Director at Aychenby Entertainments Ltd
- WALSH, Emma Jane - Director at Aychenby Entertainments Ltd
Companies at the same address
- Clover Rose Limited (16014911)