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Companies/12970661

The Pine Estate Management Limited

Manufacture of flat glass · Woodbridge

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
MB
Shares: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 127918700
MA
Shares: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 127918834
Show 4 ceased records
GA
Mr Graham AveryIndividual
Shares: over 75%, up to 100%

Notified 2025-08-14 · Ceased 2025-10-01

Source record 124054762
MA
Shares: over 25%, up to 50%

Notified 2025-02-27 · Ceased 2025-08-14

Source record 135168945
MB
Shares: over 25%, up to 50%

Notified 2025-02-27 · Ceased 2025-08-14

Source record 135168957
GA
Graham AveryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-23 · Ceased 2025-02-27

Source record 130380365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MA
Mark AveryCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+3 others
MB
Michelle BloomfieldCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+7 others
Show 5 historical appointments
GA
Graham AveryResigned director
Resigned 2025-08-14 · Company Director
MA
Mark AveryResigned director
Resigned 2025-02-27 · Company Director
MB
Michelle BloomfieldResigned director
Resigned 2025-02-27 · Company Director
IB
Ian BootsResigned director
Resigned 2021-11-24 · 3 yrs · Company Director
GA
Graham AveryResigned director
Resigned 2020-10-23 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active