Pineacre Construction Limited
Company 09560656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jack Ronald Peter Hawkins Director · appointed 2015
- Hawkins, Peter Robert, Mr. Director · appointed 2015
- Gillian Mary Hawkins Director · appointed 2015
Directors past 6 years
- Jack Ronald Peter Hawkins Director · appointed 2015
- Hawkins, Peter Robert, Mr. Director · appointed 2015
- Gillian Mary Hawkins Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jack Ronald Peter Hawkins Director · appointed 2015
- Hawkins, Peter Robert, Mr. Director · appointed 2015
- Gillian Mary Hawkins Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pineacre Homes Limited 3 shared directors
- Pineacre Group Limited 2 shared directors
Connected through a shared director
- Muira LTD 1 shared director
- East Farm Developments Limited 1 shared director
- Pineacre Investments LTD 1 shared director
- Paddock Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09560656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2015 |
| Address | 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTS, CM23 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gillian Mary Hawkins
significant influence · notified 2016-04-06 - Jack Ronald Peter Hawkins
significant influence · notified 2016-04-06 - Pineacre Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farmhouse Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-13
Officers (3)
- Jack Ronald Peter Hawkins Director · appointed 2015
- Hawkins, Peter Robert, Mr. Director · appointed 2015
- Gillian Mary Hawkins Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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