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

Directors of PINEWOOD TECHNOLOGIES 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 PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PINEWOOD TECHNOLOGIES PLC

03542925 · Plc · 28 years old

One Central Boulevard, Solihull, B90 8BG

SIC 62012

Companies House data checked 10 September 2026

Type

Plc

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PINEWOOD TECHNOLOGIES PLC (ECCTA)

Directors of PINEWOOD TECHNOLOGIES PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 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 2020-04-09· also at PINEWOOD COMPUTERS LIMITED, PENDRAGON OVERSEAS LIMITED, CHARLES SIDNEY HOLDINGS LIMITED and 48 more

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

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

01299124 LIMITEDactivevia FINN, Trevor Garry, FORSYTH, David Robertson, HERBERT, Mark Philip, HOLDEN, Timothy Paul, SYKES, Hilary Claire, WILLIS, Mark Simon, PENDRAGON MANAGEMENT SERVICES LIMITED

02245228 LIMITEDactivevia HERBERT, Mark Philip

ACCOMPANY LIMITEDactivevia ST ANDREWS COMPANY SERVICES LIMITED

ALLENS (PLYMOUTH) LIMITEDactivevia HERBERT, Mark Philip, WILLIS, Mark Simon

ALPS GROUP LIMITEDactivevia ST ANDREWS COMPANY SERVICES LIMITED

and 206 more active

In liquidation

LG ELECTRONICS WALES LTDliquidationvia ST ANDREWS COMPANY SERVICES LIMITED

RAINE LIMITEDliquidationvia FINN, Trevor Garry

Dissolved

ABRIDGE LOUGHTON TPS LIMITEDdissolvedvia HERBERT, Mark Philip

AEROSPACE SERVICES LIMITEDdissolvedvia ST ANDREWS COMPANY SERVICES LIMITED

ALLOY RACING EQUIPMENT LIMITEDdissolvedvia CASHA, Martin Shaun, FINN, Trevor Garry, FORSYTH, David Robertson, HERBERT, Mark Philip, HOLDEN, Timothy Paul, HOPEWELL, Stephen Neil, SYKES, Hilary Claire, WILLIS, Mark Simon, PENDRAGON MANAGEMENT SERVICES LIMITED

AMG LIMITEDdissolvedvia FINN, Trevor Garry, FORSYTH, David Robertson, HERBERT, Mark Philip, HOLDEN, Timothy Paul, SYKES, Hilary Claire, WILLIS, Mark Simon, PENDRAGON MANAGEMENT SERVICES LIMITED

APPLEYARD COMMERCIAL VEHICLES LIMITEDdissolvedvia HERBERT, Mark Philip

and 340 more dissolved