Menna Overview
Here’s a quick overview of PINEWOOD TECHNOLOGIES GROUP LIMITED 👀 — a Solihull based business that started in 1988.
PINEWOOD TECHNOLOGIES GROUP LIMITED
- Company statusactive
- Company No02304195
- Age38 years 1 month Incorporated 12 October 1988
- Officers11
Address
One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
PINEWOOD TECHNOLOGIES GROUP LIMITED is an active company incorporated on 12 October 1988 and based in Solihull, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Re Registration Memorandum Articles
1 Month Ago on 20 Oct 2026
Certificate Re Registration Public Limited Company To Private
1 Month Ago on 20 Oct 2026
Reregistration Public To Private Company
1 Month Ago on 20 Oct 2026
Court Order
1 Month Ago on 13 Oct 2026
Memorandum Articles
1 Month Ago on 09 Oct 2026
Resolution
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 02 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 13 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 06 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
People
Officers11
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 |
| CHINDALUR, Shruthi | director | Oct 1978 | 14 Oct 2025 |
| EXLER, Dietmar | director | Feb 1968 | 20 Apr 2020 |
| FILBY, Ian Francis | director | Jan 1959 | 01 Nov 2021 |
| HOLZSHU, Christopher | director | Mar 1973 | 31 Jan 2024 |
| MANN, Oliver David | director | Apr 1979 | 31 Jan 2024 |
| MILLER, Tina | director | May 1980 | 14 Apr 2026 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 25 Jun 2026 |
| PLANT, Robert Thomas, Dr | director | Jun 1962 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lithia Uk Holding Limited | 21 Jun 2024 |
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Sign UpMenna Overview
Here’s a quick overview of PINEWOOD TECHNOLOGIES GROUP LIMITED 👀 — a Solihull based business that started in 1988.