Pinewood Technologies Plc
03542925
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
secretary · Since 31/01/2024
Former
corporate nominee director · Resigned 19/08/1998
corporate nominee secretary · Resigned 19/08/1998
secretary · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 26/11/2001
director · Resigned 10/12/2009
secretary · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 30/06/2019
director · Resigned 07/10/2023
corporate director · Resigned 27/10/2023
secretary · Resigned 31/01/2024
director · Resigned 01/02/2024
Persons with Significant Control
Pendragon Group Holdings Limited
Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, NG15 0DR
Reg: 14776858 · United Kingdom · Company Limited By Shares
Notified 23/10/2023
Former PSCs
Pendragon Plc
Ceased 23/10/2023
Charges1 outstanding
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
LLOYDS TSB BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Public Limited Company
2960 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM