Pinewood Technologies Group Plc
02304195
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
Mr William Berman
director · Since 18/04/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Mr Dietmar Exler
director · Since 20/04/2020
DIRECTOR
AUSTRIAN · UNITED STATES · Age 58
Mr Ian Francis Filby
director · Since 01/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Christopher Holzshu
director · Since 31/01/2024
TREASURER AND SECRETARY
AMERICAN · UNITED STATES · Age 53
Mr Oliver David Mann
director · Since 31/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Oliver David Mann
secretary · Since 31/01/2024
Dr Robert Thomas Plant
director · Since 14/10/2025
PROFESSOR
AMERICAN · UNITED STATES · Age 64
Ms Shruthi Chindalur
director · Since 14/10/2025
DIRECTOR
INDIAN · IRELAND · Age 47
Ms Tina Miller
director · Since 14/04/2026
AMERICAN · UNITED STATES · Age 46
Ms Avril Palmer-Lavery
director · Since 25/06/2026
BRITISH · ENGLAND · Age 62
secretary · Since 31/01/2024
Former
director · Resigned 22/05/2015
director · Resigned 22/05/2016
secretary · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 20/10/2017
director · Resigned 12/11/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 18/04/2019
director · Resigned 30/06/2019
director · Resigned 01/10/2019
director · Resigned 31/12/2019
director · Resigned 01/06/2022
director · Resigned 07/10/2023
secretary · Resigned 31/01/2024
director · Resigned 01/02/2024
director · Resigned 04/06/2025
director · Resigned 14/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Lithia Uk Holding Limited
Loxley House, Little Oak Drive, Nottingham, NG15 0DR
Reg: 14523998 · Companies House · Limited Company
Notified 21/06/2024
Charges1 outstanding
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
2960 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM