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
Mr William Berman
director · Since 09/04/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 60
Mr Oliver David Mann
director · Since 31/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Oliver David Mann
secretary · Since 31/01/2024
secretary · Since 31/01/2024
Former
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
LLOYDS TSB BANK PLC
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