Pinewood Holdings (N.I.) Limited

NI716429

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Incorporated 30/05/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jamie Leigh Atkinson

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM

John Patrick Kevin Lagan

director · Since 07/06/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 23 other boards

Mr John Patrick Lagan

director · Since 21/06/2024

DIRECTOR

IRISH · UNITED KINGDOM

Also on 13 other boards

Jamie Leigh Atkinson

director · Since 30/05/2024

British · United Kingdom

John Patrick Kevin Lagan

director · Since 07/06/2024

British · Northern Ireland

John Patrick Lagan

director · Since 21/06/2024

Irish · United Kingdom

Former

Paul John O'Brien

director · Resigned 22/12/2025

Persons with Significant Control

Lagan Infrastructure Limited

75–100% shares

75–100% votes

Reg: Ni619560 · United Kingdom · Private Company Limited By Shares

Notified 30/05/2024

Change History

officer appointed → ATKINSON, Jamie Leigh

2026-08-16

officer appointed → LAGAN, John Patrick

2026-08-16

officer appointed → LAGAN, John Patrick Kevin

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Lagan House

2026-08-16

LAGAN HOUSE

post town → Belfast

2026-08-16

BELFAST