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Pinewood Technologies Group Plc

02304195

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Incorporated 12/10/1988

Previously known as

Pendragon Plc · until 13/02/2024
Trushelfco (No.1313) Limited · until 04/10/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

70100
Activities of head offices

Officers

William Berman

director · Since 18/04/2019

American · United States · Age 60

Dietmar Exler

director · Since 20/04/2020

Austrian · United States · Age 58

Ian Francis Filby

director · Since 01/11/2021

British · England · Age 67

Jemima Bird

director · Since 10/07/2023

British · England · Age 53

Oliver David Mann

secretary · Since 31/01/2024

Christopher Holzshu

director · Since 31/01/2024

American · United States · Age 53

Oliver David Mann

director · Since 31/01/2024

British · England · Age 47

Shruthi Chindalur

director · Since 14/10/2025

Indian · Ireland · Age 47

Robert Thomas Plant

director · Since 14/10/2025

American · United States · Age 64

Tina Miller

director · Since 14/04/2026

American · United States · Age 46

Former

David Anthony Hibbert

secretary · Resigned 05/12/1994

Kevin Barry Quigg

director · Resigned 12/09/1995

Ian Wheeler

director · Resigned 01/10/1997

Nicholas Neil Burgess

secretary · Resigned 30/01/1998

Thomas Neville

director · Resigned 31/12/1999

Stephen Neil Hopewell

director · Resigned 26/11/2001

Neil Godsaul Hannah

director · Resigned 31/12/2006

William Whitteron Rhodes

director · Resigned 31/12/2007

David Robertson Forsyth

director · Resigned 10/12/2009

Anthony Nigel Russell Rudd

director · Resigned 04/10/2010

John Hindle Holt

director · Resigned 10/05/2011

Ian David Coull

director · Resigned 28/01/2013

Michael Thomas Davies

director · Resigned 22/05/2013

Malcolm John Le May

director · Resigned 25/11/2014

David Anthony Langford Joyce

director · Resigned 22/05/2015

Paul Hampden Smith

director · Resigned 22/05/2016

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Hilary Claire Sykes

director · Resigned 01/01/2017

Melvyn John Egglenton

director · Resigned 20/10/2017

Jeremy Stuart King

director · Resigned 12/11/2018

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Gillian Dawn Celia Kent

director · Resigned 18/04/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Christopher Michael Chambers

director · Resigned 01/10/2019

Richard Alan Laxer

director · Resigned 31/12/2019

Michael David Wright

director · Resigned 01/06/2022

Martin Shaun Casha

director · Resigned 07/10/2023

Richard James Maloney

secretary · Resigned 31/01/2024

Mark Simon Willis

director · Resigned 01/02/2024

Nicola Karen Flanders

director · Resigned 04/06/2025

George Naufel Hines

director · Resigned 14/04/2026

Brian Michael Small

director · Resigned 30/04/2026

Persons with Significant Control

Lithia Uk Holding Limited

25–50% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 14523998 · Companies House · Limited Company

Notified 21/06/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/03/2024Registered 15/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2023Registered 13/10/2023Satisfied 27/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2022Registered 29/03/2022Satisfied 27/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 16/06/2016Registered 20/06/2016Satisfied 03/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 04/06/2015Registered 11/06/2015Satisfied 11/08/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 03/05/2013Registered 22/05/2013Satisfied 17/03/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE OVERRIDE AGENT)

Created 06/07/2011Registered 15/07/2011Satisfied 30/11/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 03/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 29/03/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 03/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 19/11/2016
charge
satisfied

SOCIETE GENERALE SA

Created 17/11/2000Registered 06/12/2000Satisfied 13/03/2003

Change History

status → active
2026-06-10

Active

type → plc
2026-06-10

Public Limited Company

address line1 → 2960 Trident Court Solihull Parkway
2026-06-10

2960 TRIDENT COURT SOLIHULL PARKWAY

post town → Birmingham
2026-06-10

BIRMINGHAM

officer appointed → MANN, Oliver David
2026-06-10
officer appointed → BERMAN, William
2026-06-10
officer appointed → BIRD, Jemima
2026-06-10
officer appointed → CHINDALUR, Shruthi
2026-06-10
officer appointed → EXLER, Dietmar
2026-06-10
officer appointed → FILBY, Ian Francis
2026-06-10
officer appointed → HOLZSHU, Christopher
2026-06-10
officer appointed → MANN, Oliver David
2026-06-10
officer appointed → MILLER, Tina
2026-06-10
officer appointed → PLANT, Robert Thomas, Dr
2026-06-10