By when must PINEWOOD TECHNOLOGIES GROUP PLC's directors verify their identity with Companies House?

Directors of PINEWOOD TECHNOLOGIES GROUP PLC must verify their identity with Companies House by 2027-08-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of PINEWOOD TECHNOLOGIES GROUP PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

PINEWOOD TECHNOLOGIES GROUP PLC

02304195 · Plc · 37 years old

One Central Boulevard, Solihull, B90 8BG

SIC 70100

Companies House data checked 24 September 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PINEWOOD TECHNOLOGIES GROUP PLC (ECCTA)

Directors of PINEWOOD TECHNOLOGIES GROUP PLC must verify their identity by 2027-08-04.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERMAN, Williamdirectorsince 2019-04-18· also at PINEWOOD TECHNOLOGIES PLC, PINEWOOD COMPUTERS LIMITED, PENDRAGON OVERSEAS LIMITED

BIRD, Jemimadirectorsince 2023-07-10

CHINDALUR, Shruthidirectorsince 2025-10-14

EXLER, Dietmardirectorsince 2020-04-20

FILBY, Ian Francisdirectorsince 2021-11-01

HOLZSHU, Christopherdirectorsince 2024-01-31

MANN, Oliver Daviddirectorsince 2024-01-31· also at PINEWOOD COMPUTERS LIMITED, PENDRAGON GROUP HOLDINGS LIMITED, PENDRAGON OVERSEAS LIMITED and 1 more

MILLER, Tinadirectorsince 2026-04-14

PALMER-LAVERY, Avrildirectorsince 2026-06-25· also at MAC ALPHA LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, CAG CRUX 1 LIMITED and 25 more

PLANT, Robert Thomas, Drdirectorsince 2025-10-14

Company secretary

MANN, Oliver Davidsecretarysince 2024-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00648111 LIMITEDactivevia DAVIES, Michael Thomas (former)

01299124 LIMITEDactivevia FINN, Trevor Garry (former), FORSYTH, David Robertson (former), HERBERT, Mark Philip (former), HOLDEN, Timothy Paul (former), QUIGG, Kevin Barry (former), SYKES, Hilary Claire (former), WHEELER, Ian (former), WILLIS, Mark Simon (former)

02245228 LIMITEDactivevia HERBERT, Mark Philip (former)

ABERTILLERY HOLDINGS LIMITEDactivevia RHODES, William Whitteron (former)

ACTIVINSTINCT HOLDINGS LIMITEDactivevia SMALL, Brian Michael (former)

and 393 more active

In liquidation

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia LE MAY, Malcolm John (former)

CKT PROJECTS LIMITEDliquidationvia JOYCE, David Anthony Langford (former)

ELSY & GIBBONS,LIMITEDliquidationvia DAVIES, Michael Thomas (former)

FIRES NUMBER 2 LIMITEDliquidationvia DAVIES, Michael Thomas (former)

GVQ INVESTMENT MANAGEMENT LIMITEDliquidationvia CHAMBERS, Christopher Michael (former)

and 11 more in liquidation

Dissolved

00368132 LIMITEDdissolvedvia DAVIES, Michael Thomas (former)

00705087 LIMITEDdissolvedvia DAVIES, Michael Thomas (former)

ABRIDGE LOUGHTON TPS LIMITEDdissolvedvia HERBERT, Mark Philip (former)

ACUMEN DISTRIBUTION SERVICES LIMITEDdissolvedvia PALMER-LAVERY, Avril (former)

ADAM, HARDING & LUECK (RESEARCH) LIMITEDdissolvedvia CHAMBERS, Christopher Michael (former)

and 538 more dissolved

Other status

DKC REALISATIONS LIMITEDadministrationvia SMALL, Brian Michael (former)

GE A38 SASconverted closedvia LAXER, Richard Alan (former)

QUEEN MARGARET'S SCHOOL, YORK LIMITEDadministrationvia RUDD, Anthony Nigel Russell, Sir (former)

SAFE HARBOUR HOLDINGSconverted closedvia PALMER-LAVERY, Avril

THE BMTA TRUST LIMITEDconverted closedvia NEVILLE, Thomas (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Lithia Uk Holding Limited

Corporate entity

Companies House 14523998

Owns 25-50% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PINEWOOD TECHNOLOGIES GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/02304195

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.