Menna Overview
Here’s a quick overview of PINEWOOD STRUCTURES HOLDINGS LIMITED 👀 — a Sandy, Bedfordshire based business that started in 2020.
PINEWOOD STRUCTURES HOLDINGS LIMITED
- Company statusactive
- Company No12812722
- Age5 years 11 months Incorporated 14 August 2020
- Officers6
Address
The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB, England
PINEWOOD STRUCTURES HOLDINGS LIMITED is an active company incorporated on 14 August 2020 and based in Sandy, Bedfordshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIPER-WALTERS, Lowena Joanne | secretary | 30 Jun 2025 | |
| ARNOLD, Geoffrey | director | Mar 1961 | 21 Jun 2024 |
| ATKINSON, Jamie Leigh | director | Apr 1981 | 21 Jun 2024 |
| LAGAN, John Patrick Kevin | director | Mar 1950 | 21 Jun 2024 |
| LAGAN, John Patrick | director | Jun 1985 | 21 Jun 2024 |
| O'BRIEN, Paul | director | Jul 1967 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinewood Holdings (N.I.) Limited | 21 Jun 2024 | |
| Mr Montague John Meyer | Dec 1944 | 19 Nov 2020 |
| Mr Alan George Stead | Feb 1947 | 14 Aug 2020 |
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Here’s a quick overview of PINEWOOD STRUCTURES HOLDINGS LIMITED 👀 — a Sandy, Bedfordshire based business that started in 2020.