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

Directors of PINEWOOD FINCO 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 FINCO 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 FINCO PLC

11054849 · Plc · 8 years old

Pinewood Studios, Iver, SL0 0NH

SIC 82990

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PINEWOOD FINCO PLC (ECCTA)

Directors of PINEWOOD FINCO 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

CONWAY, David Macphersondirectorsince 2023-11-14· also at PMBS HOLDING LIMITED, MBS LIGHTING UK LIMITED, PINEWOOD SOUTH LIMITED and 12 more

INSKIP, Barbara Daphnedirectorsince 2019-05-17· also at PINEWOOD SOUTH LIMITED, PINEWOOD STUDIO WALES LIMITED, BALTRAY NO. 1 LIMITED and 27 more

Company secretary

DORRINGTON-WARD, Leoniesecretarysince 2019-11-07

Connected companies

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

Active

AERMONT CAPITAL LLPactivevia GOLDING, Paul William Martin

ANOTHER PLACE DEVELOPMENTS LIMITEDactivevia NAISBY, Christopher John

ANOTHER PLACE LAKES LIMITEDactivevia NAISBY, Christopher John

ANOTHER PLACE LIMITEDactivevia NAISBY, Christopher John

BEACH RETREATS HOLIDAYS LIMITEDactivevia NAISBY, Christopher John

and 23 more active

Dissolved

BALTRAY NO. 1 LIMITEDdissolvedvia INSKIP, Barbara Daphne, GOLDING, Paul William Martin, NAISBY, Christopher John

BALTRAY NO. 2 LIMITEDdissolvedvia INSKIP, Barbara Daphne, GOLDING, Paul William Martin, NAISBY, Christopher John

BEACH RETREATS OPERATIONS LIMITEDdissolvedvia NAISBY, Christopher John

BURLINGTON NUMBER 1 LIMITEDdissolvedvia PARRA, Luis Moner

ECOSERV HOLDINGS LIMITEDdissolvedvia NAISBY, Christopher John

and 31 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Pinewood Group Limited

Corporate entity

Companies House 03889552

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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