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PINEWOOD TECHNOLOGIES PLC

03542925 · Plc · 28 years old

One Central Boulevard, Solihull, B90 8BG

SIC 62012

Companies House data checked 2 October 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 2027-04-16.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

PINEWOOD COMPUTERS…PENDRAGON OVERSEAS…PINEWOOD TECHNOLOG…PENDRAGON GROUP HO…BERMAN,WilliamMANN,DavidPINEWOODTECHNOLO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERMAN, Williamdirectorsince 2020-04-09· also at PINEWOOD COMPUTERS LIMITED, PENDRAGON OVERSEAS LIMITED, PINEWOOD TECHNOLOGIES GROUP PLC
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 PENDRAGON MANAGEMENT SERVICES LIMITED, FINN, Trevor Garry (former), FORSYTH, David Robertson (former), HERBERT, Mark Philip (former), HOLDEN, Timothy Paul (former), SYKES, Hilary Claire (former), WILLIS, Mark Simon (former)
02245228 LIMITEDactivevia HERBERT, Mark Philip (former)
ACCOMPANY LIMITEDactivevia ST ANDREWS COMPANY SERVICES LIMITED (former)
ALLENS (PLYMOUTH) LIMITEDactivevia HERBERT, Mark Philip (former), WILLIS, Mark Simon (former)
ALPS GROUP LIMITEDactivevia ST ANDREWS COMPANY SERVICES LIMITED (former)

and 205 more active

In liquidation

LG ELECTRONICS WALES LTDliquidationvia ST ANDREWS COMPANY SERVICES LIMITED (former)
RAINE LIMITEDliquidationvia FINN, Trevor Garry (former)

Dissolved

ABRIDGE LOUGHTON TPS LIMITEDdissolvedvia HERBERT, Mark Philip (former)
AEROSPACE SERVICES LIMITEDdissolvedvia ST ANDREWS COMPANY SERVICES LIMITED (former)
ALLOY RACING EQUIPMENT LIMITEDdissolvedvia PENDRAGON MANAGEMENT SERVICES LIMITED, CASHA, Martin Shaun (former), FINN, Trevor Garry (former), FORSYTH, David Robertson (former), HERBERT, Mark Philip (former), HOLDEN, Timothy Paul (former), HOPEWELL, Stephen Neil (former), SYKES, Hilary Claire (former), WILLIS, Mark Simon (former)
AMG LIMITEDdissolvedvia WILLIS, Mark Simon, PENDRAGON MANAGEMENT SERVICES LIMITED, FINN, Trevor Garry (former), FORSYTH, David Robertson (former), HERBERT, Mark Philip (former), HOLDEN, Timothy Paul (former), SYKES, Hilary Claire (former)
APPLEYARD COMMERCIAL VEHICLES LIMITEDdissolvedvia HERBERT, Mark Philip (former)

and 341 more dissolved

Other status

COILCOLOR LIMITEDadministrationvia ST ANDREWS COMPANY SERVICES LIMITED (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

Pendragon Group Holdings Limited

Corporate entity

Companies House 14776858

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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