PINEWOOD TECHNOLOGIES GROUP PLC
- Company statusactive
- Company No02304195
- Age36 years 9 months Incorporated 12 October 1988
- Officers10
Address
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
PINEWOOD TECHNOLOGIES GROUP PLC is an active company incorporated on 12 October 1988 and based in Birmingham, England. The company was registered 37 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 25 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 24 Jul 2025
Resolution
0 Months Ago on 09 Jul 2025
Resolution
0 Months Ago on 09 Jul 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 11 Mar 2025
Capital Allotment Shares
4 Months Ago on 04 Mar 2025
Capital Allotment Shares
4 Months Ago on 04 Mar 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2024
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 14 Aug 2024
Accounts With Accounts Type Group
11 Months Ago on 02 Aug 2024
Auditors Resignation Company
1 Year Ago on 23 Jul 2024
Resolution
1 Year Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2024
Resolution
1 Year Ago on 29 Apr 2024
Capital Alter Shares Consolidation
1 Year Ago on 27 Apr 2024
Accounts With Accounts Type Interim
1 Year Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Mar 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 13 Feb 2024
Capital Allotment Shares
1 Year Ago on 08 Feb 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Oliver David | secretary | 31 Jan 2024 | |
| BERMAN, William | director | Feb 1966 | 18 Apr 2019 |
| BIRD, Jemima | director | Oct 1972 | 10 Jul 2023 |
| EXLER, Dietmar | director | Feb 1968 | 20 Apr 2020 |
| FILBY, Ian Francis | director | Jan 1959 | 01 Nov 2021 |
| FLANDERS, Nicola Karen | director | Sep 1978 | 01 Apr 2020 |
| HINES, George Naufel | director | Oct 1972 | 31 Jan 2024 |
| HOLZSHU, Christopher | director | Mar 1973 | 31 Jan 2024 |
| MANN, Oliver David | director | Apr 1979 | 31 Jan 2024 |
| SMALL, Brian Michael | director | Oct 1956 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lithia Uk Holding Limited | 21 Jun 2024 |
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LE MAY, Malcolm John are mutual persons.
LE MAY, Malcolm John are mutual persons.
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NEVILLE, Thomas are mutual persons.
NEVILLE, Thomas are mutual persons.
NEVILLE, Thomas are mutual persons.
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QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
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QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
QUIGG, Kevin Barry are mutual persons.
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RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
RHODES, William Whitteron are mutual persons.
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