The Pinewoods Investment Company

08584254

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Incorporated 25/06/2013

Previously known as

Gweco 570 · until 30/09/2013

Compliance

Last accounts

06/07/2013

dormant

Accounts

Up to date

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Andrew Brian Kernighan

director · Since 09/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Andrew Brian Kernighan

director · Since 09/07/2013

British · England · Age 59

Former

John Layfield Holden

director · Resigned 09/07/2013

Gweco Directors Limited

corporate director · Resigned 09/07/2013

Persons with Significant Control

Mr Andrew Brian Kernighan

75–100% shares

75–100% votes

British · England · Age 59

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 06/04/2016

Change History

status → active

2026-07-17

Active

type → private-unlimited

2026-07-17

Private Unlimited Company

address line1 → Progeny, 1a Tower Square

2026-07-17

PROGENY, 1A TOWER SQUARE

post town → Leeds

2026-07-17

LEEDS