PINEWOOD TECHNOLOGIES GROUP PLC
Active - Accounts Filed
General Information
NAME
PINEWOOD TECHNOLOGIES GROUP PLC
COMPANY NUMBER
02304195
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/1988
(36 years and 1 months old)
WEBSITE
www.pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/10/1989
13/02/2024
PENDRAGON PLC
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 01623725200
TPS: No
1 Lansborough Road
Standing Way
Kingston
Milton Keynes, Buckinghamshire
MK10 0AB
Telephone: 725200
1 Outer Circle Road
Lincoln
Lincolnshire
LN2 4HZ
Telephone: 530101
1 Victoria East Road
Kilmarnock
Ayrshire
KA1 3XJ
Telephone: 575500
113 Park Lane
Mayfair
London
W1K 7AJ
Telephone: 39932214
121 Gordon Road
High Wycombe
Buckinghamshire
HP13 6EP
Telephone: 725200
18 Berkelet Street
London
W1J 8NF
Telephone: 725200
18 Berkeley Street
London
W1J 8NF
Telephone: 76294404
19-21 Upper Brook Street
Manchester
M13 9XH
Telephone: 725200
2 Loxham Road
London
E4 8SE
Telephone: 725200
216 Queens Road
Beeston
Nottingham
Nottinghamshire
NG9 2DB
Telephone: 725200
240 Warrington Road
Goose Grn
Wigan
Lancashire
WN3 6PF
Telephone: 725200
284 Kingsland Road
London
E8 4DN
Telephone: 725200
288-298 High Road
Chadwell Heath
Romford
Essex
RM6 6EE
Telephone: 725200
2960 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
2a Mark Street
Newtownards
Co Down
BT23 4DT
306-310 Court Road
Orpington
Kent
BR6 9DA
Telephone: 725200
372 Ealing Road
Wembley
Middlesex
HA0 1BH
Telephone: 725200
38-40 Upper Clapton Road
London
E5 8BQ
Telephone: 725200
406-412 London Road
Reading
Berkshire
RG6 1BJ
Telephone: 725200
449 Corporation Road
Newport
Gwent
NP19 0HE
Telephone: 725200
505 Newport Road
Cardiff
South Glamorgan
CF23 9UE
594-598 London Road
Ashford
Middlesex
TW15 3AF
Telephone: 725200
618 Western Avenue
London
W3 0TE
Telephone: 87528720
87-109 Heath Road
Twickenham
Middlesex
TW1 4BW
Telephone: 725200
94-96 Calvert Lane
Hull
North Humberside
HU4 6BJ
Telephone: 725200
94-96 Kidderminster Road
Hagley
Stourbridge
West Midlands
DY9 0QL
Telephone: 725200
Bath Road
Maidenhead
Berkshire
SL6 0BW
Telephone: 725200
Chantry Bridge
Doncaster Road
Wakefield
West Yorkshire
WF1 5DR
Telephone: 601526
Clifton Moor Gate
York
North Yorkshire
YO30 4WR
Telephone: 725200
Coleshill Road
Sutton Coldfield
West Midlands
B75 7AX
Telephone: 3785821
Cranfield Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8LQ
Telephone: 725200
Handley Park
Outgang Lane
York
North Yorkshire
YO19 5UP
Telephone: 725200
Jaguar Park Road
Grimshaw Park
Blackburn
Lancashire
BB2 3DN
Telephone: 725200
Lichfield Road
Waterlinks
Birmingham
West Midlands
B6 5RQ
Telephone: 725200
Littlefair Road
Hull
North Humberside
HU9 5LP
Telephone: 725200
Loxley House
2 Oakwood Court
Little Oak Drive
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725200
Manchester Road
Bolton
Lancashire
BL3 2RJ
Telephone: 725200
Manor Road
Swindon Village
Cheltenham
Gloucestershire
GL51 9SQ
Telephone: 725200
Mill Street
Slough
Berkshire
SL2 5DR
Telephone: 725200
Pentrebach Road
Merthyr Tydfil
Mid Glamorgan
CF48 1YA
Telephone: 374111
Pentwyn House
Avenue Park
Cardiff
South Glamorgan
CF15 9NB
Telephone: 20546700
Princess Royal Way
Harrogate
North Yorkshire
HG3 1LG
Telephone: 855500
Queensway Motor Park
1 Millbrook
East Kilbride
Glasgow, Lanarkshire
G74 5NL
Telephone: 590983
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4RX
Telephone: 725200
St James Square Town Centre
Gateshead
Tyne and Wear
NE8 3RG
Telephone: 4907694
Stamford Road
Kettering
Northamptonshire
NN16 8LJ
Telephone: 310333
Stratstone House
Deanway Trading Estate Wilmslow Roa
Handforth
Wilmslow, Cheshire
SK9 3HW
Telephone: 913942
The Avenue Industrial Park
Croescadarn Close
Cardiff
South Glamorgan
CF23 8HE
Telephone: 20546700
The Warehouse
Buckingham Road
Aylesbury
Buckinghamshire
HP19 9QQ
Telephone: 725200
Water Lane
Wilmslow
Cheshire
SK9 5BQ
Telephone: 548802
Waterside
Chesham
Buckinghamshire
HP5 1PG
Telephone: 725200
Wheatley Hall Road
Doncaster
South Yorkshire
DN2 4SR
Telephone: 369191
Credit Risk Overview
Want to learn more about PINEWOOD TECHNOLOGIES GROUP PLC?
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 08/02/2024 | Richard James Maloney (922157478) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 218 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 08/02/2024 | Richard James Maloney (922157478) has left the board |
| 08/02/2024 | Mark Simon Willis (922901061) has left the board |
| 08/02/2024 | New Company Secretary Oliver David Mann (931902271) Appointed |
| 08/02/2024 | New Board Member Christopher Holzshu (931902294) Appointed |
| 08/02/2024 | New Board Member George Naufel Hines (931902089) Appointed |
| 08/02/2024 | New Board Member Oliver David Mann (931902034) Appointed |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 13/09/2023 | New Board Member Jemima Bird (931336080) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/06/2022 | Michael David Wright (909012781) has left the board |
| 20/05/2022 | New Board Member Michael David Wright (909012781) Appointed |
| 09/11/2021 | New Board Member Ian Francis Filby (928910781) Appointed |
| 09/11/2021 | New Board Member Ian Francis Filby (928910781) Appointed |
| 09/11/2021 | New Board Member Ian Francis Filby (928910781) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Dietmar Exler (926902740) Appointed |
| 09/04/2020 | New Board Member Nicola Karen Flanders (926876794) Appointed |
| 06/01/2020 | Richard Alan Laxer (914958689) has left the board |
| 13/12/2019 | New Board Member Brian Michael Small (904519875) Appointed |
| 03/10/2019 | Christopher Michael Chambers (908104804) has left the board |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 26/07/2019 | Michael David Wright (924765209) has left the board |
| 26/07/2019 | New Board Member Michael David Wright (909012781) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 06/05/2019 | Gillian Dawn Celia Kent (925703170) has left the board |
| 06/05/2019 | New Board Member William Berman (925812616) Appointed |
| 12/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 10/04/2019 | Gillian Dawn Celia Kent (916050161) has left the board |
| 10/04/2019 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 03/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 03/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 03/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 03/04/2019 | New Accounts filed |
| 14/11/2018 | Jeremy Stuart King (919339919) has left the board |
| 14/11/2018 | New Board Member Richard Alan Laxer (914958689) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Michael Wright (924765209) Appointed |
| 17/04/2018 | New Accounts filed |
| 03/11/2017 | Melvyn John Egglenton (916055120) has left the board |
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