Pine Services Group UK Holdco Limited
- Company number
- 16585026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYER, Zachary Westover | Director | 16 Jul 2025 | 22 Jul 2025 |
| SCHMIDT, Jana | Director | 22 Jul 2025 | |
| STEIN, Tucker James | Director | 16 Jul 2025 | |
| BURKE, Timothy Sherman | Director | 16 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Charles Weaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2025 | 16 Jul 2025 |
Connections
Controls
- Besyncly Limited (SC656862)
- Datel Group Limited (02444909)
- Inixion Limited (05985564)
Directors’ other companies
- BURKE, Timothy - Director at Datel Computing Limited
- BURKE, Timothy - Director at Datel Fusion Limited
- BURKE, Timothy - Director at Redwood Msp Limited
- BURKE, Timothy - Director at Datel Advansys Limited
- BURKE, Timothy - Director at CMS Group Limited
- BURKE, Timothy - Director at Datel Group Limited
- BURKE, Timothy - Director at Spector Information Security Limited
- BURKE, Timothy - Director at The Final Step Limited
- BURKE, Timothy - Director at Lyra Technology Group UK Limited
- SCHMIDT, Jana - Director at Datel Group Limited
Registered address
1,874 companies are registered at this address - likely a registration agent.