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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 11 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 2026-11-18.

Directors

1 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 and 48 more

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· also at PENDRAGON NEWCO 2 LIMITED

PALMER-LAVERY, Avrildirectorsince 2026-06-25· also at MAC ALPHA LIMITED, CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED, CAG CRUX 1 LIMITED and 111 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

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

02245228 LIMITEDactivevia HERBERT, Mark Philip

ABERTILLERY HOLDINGS LIMITEDactivevia RHODES, William Whitteron

ACTIVINSTINCT HOLDINGS LIMITEDactivevia SMALL, Brian Michael

and 393 more active

In liquidation

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia LE MAY, Malcolm John

CKT PROJECTS LIMITEDliquidationvia JOYCE, David Anthony Langford

ELSY & GIBBONS,LIMITEDliquidationvia DAVIES, Michael Thomas

FIRES NUMBER 2 LIMITEDliquidationvia DAVIES, Michael Thomas

GVQ INVESTMENT MANAGEMENT LIMITEDliquidationvia CHAMBERS, Christopher Michael

and 11 more in liquidation

Dissolved

00368132 LIMITEDdissolvedvia DAVIES, Michael Thomas

00705087 LIMITEDdissolvedvia DAVIES, Michael Thomas

ABRIDGE LOUGHTON TPS LIMITEDdissolvedvia HERBERT, Mark Philip

ACUMEN DISTRIBUTION SERVICES LIMITEDdissolvedvia PALMER-LAVERY, Avril

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

and 538 more dissolved

Other status

DKC REALISATIONS LIMITEDadministrationvia SMALL, Brian Michael

GE A38 SASconverted closedvia LAXER, Richard Alan

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

SAFE HARBOUR HOLDINGSconverted closedvia PALMER-LAVERY, Avril

THE BMTA TRUST LIMITEDconverted closedvia NEVILLE, Thomas

See them all in the full report →

Financials

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

Persons with Significant Control

Lithia Uk Holding Limited

Corporate entity

Companies House 14523998

Owns 25-50% of shares

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