PINEWOOD TECHNOLOGIES GROUP PLC
Overview
| Company Name | PINEWOOD TECHNOLOGIES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02304195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD TECHNOLOGIES GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PINEWOOD TECHNOLOGIES GROUP PLC located?
| Registered Office Address | Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINEWOOD TECHNOLOGIES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PENDRAGON PLC | Oct 04, 1989 | Oct 04, 1989 |
| TRUSHELFCO (NO.1313) LIMITED | Oct 12, 1988 | Oct 12, 1988 |
What are the latest accounts for PINEWOOD TECHNOLOGIES GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PINEWOOD TECHNOLOGIES GROUP PLC?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PINEWOOD TECHNOLOGIES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 117 pages | AA | ||||||||||||||||||||||
Registered office address changed from One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England to Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 07, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB on Jul 03, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Ms Avril Palmer-Lavery as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of George Naufel Hines as a director on Apr 14, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Brian Michael Small as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Tina Miller as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Shruthi Chindalur as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr Robert Thomas Plant as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 119 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Jemima Bird on Jul 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Nicola Karen Flanders as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Lithia Uk Holding Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 14, 2024 | 2 pages | PSC09 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 161 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Who are the officers of PINEWOOD TECHNOLOGIES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Oliver David | Secretary | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | 319022710001 | |||||||
| BERMAN, William | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | United States | American | 258126160001 | |||||
| BIRD, Jemima | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 Trident Court England | England | British | 313360800003 | |||||
| CHINDALUR, Shruthi | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | Ireland | Indian | 341502930001 | |||||
| EXLER, Dietmar | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | United States | Austrian | 269027400001 | |||||
| FILBY, Ian Francis | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | England | British | 289107810001 | |||||
| HOLZSHU, Christopher | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | United States | American | 319022940001 | |||||
| MANN, Oliver David | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | England | British | 319020340001 | |||||
| MILLER, Tina | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | United States | American | 319019450001 | |||||
| PALMER-LAVERY, Avril | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | England | British | 196667380049 | |||||
| PLANT, Robert Thomas, Dr | Director | Floor One, One Central Boulevard Blythe Valley Park B90 8GB Solihull Blythe Valley Park Birmingham England | United States | American | 341502390001 | |||||
| BURGESS, Nicholas Neil | Secretary | 18 Sandale Close Gamston NG2 6QG Nottingham | British | 48694240001 | ||||||
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||
| MALONEY, Richard James | Secretary | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | 221574780001 | |||||||
| SYKES, Hilary Claire | Secretary | Cornerstone 17 Palatine Grove Heatherton Village Littleover DE23 3RR Derby Derbyshire | British | 41559790001 | ||||||
| CASHA, Martin Shaun | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc Loxley House | United Kingdom | British | 41114490010 | |||||
| CHAMBERS, Christopher Michael | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 81048040001 | |||||
| COULL, Ian David | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 156350980001 | |||||
| DAVIES, Michael Thomas | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc, Loxley House | British | 50770000008 | ||||||
| EGGLENTON, Melvyn John | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 160551200002 | |||||
| FINN, Trevor Garry | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc Loxley House | United Kingdom | British | 2652610013 | |||||
| FLANDERS, Nicola Karen | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 Trident Court England | England | British | 268767940001 | |||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||
| HAMPDEN SMITH, Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | Uk | British | 179203890001 | |||||
| HANNAH, Neil Godsaul | Director | 62 Beeston Fields Drive Beeston NG9 3TD Nottingham Nottinghamshire | British | 16014280001 | ||||||
| HERBERT, Mark Philip | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | 123285980005 | |||||
| HINES, George Naufel | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2960 Trident Court England | United States | American | 319020890001 | |||||
| HOLDEN, Timothy Paul | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc Loxley House | England | British | 148034310003 | |||||
| HOLT, John Hindle | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc Loxley House | United Kingdom | British | 67083030004 | |||||
| HOPEWELL, Stephen Neil | Director | The Grange Hackney Lane, Barlow S18 7TR Dronfield Derbyshire | British | 88691960001 | ||||||
| JOYCE, David Anthony Langford | Director | c/o Pendragon Plc Little Oak Drive Annesley NG15 0DR Nottingham Loxley House 2 Oakwood Court Nottinghamshire | England | British | 34938970001 | |||||
| KENT, Gillian Dawn Celia | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | United Kingdom | British | 257031700001 | |||||
| KING, Jeremy Stuart | Director | 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Loxley House Notts | England | British | 193399190001 | |||||
| LAXER, Richard Alan | Director | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British,American | 149586890001 | |||||
| LE MAY, Malcolm John | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Pendragon Plc Loxley House | United Kingdom | British | 43422720003 |
Who are the persons with significant control of PINEWOOD TECHNOLOGIES GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lithia Uk Holding Limited | Jun 21, 2024 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PINEWOOD TECHNOLOGIES GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0