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All Information about:
Name

Pinewood Technologies PLC
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID no VAT ID available
Company No. 03542925 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pendragon Group Holdings Limited Status: Active Notified: 23/10/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Berman, William Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 09/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mann, Oliver David Little Oak Drive Annesley, Nottingham Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Oliver David Little Oak Drive Annesley, Nottingham Status: Active Notified: 31/01/2024 Role: Secretary
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 04/09/1998 Role: Director Nationality: British
    Casha, Martin Shaun Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 15/04/2013 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2024 Role: Secretary
    gb-flag GB Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR Status: Ceased Notified: 04/09/1998 Ceased: 27/10/2023 Role: Corporate-Director Companies House Number: 02304195
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pinewood Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603039 Nature of Control
  • Ownership of shares - 75% or more
    •