PINEWOOD LABEL SYSTEMS LIMITED
Company details
- Registered name
- PINEWOOD LABEL SYSTEMS LIMITED
- Company number
- 01468976
- Registered office
- IMAGE COURT, MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3PD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 December 1979
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2025 | Person with significant control ceased | Mrs Anna Catherine Ridley | — |
| 10/04/2025 | Director resigned | RIDLEY, Anna Catherine | — |
| 06/04/2016 | Person with significant control added | — | Mrs Anna Catherine Ridley |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Roberts |
| 22/03/2002 | Director resigned | CAPON, Graham John | — |
| 22/03/2002 | Director appointed | — | RIDLEY, Anna Catherine |
| 30/09/1998 | Director resigned | CAPON, Carole Margaret | — |
| 30/09/1998 | Secretary resigned | CAPON, Carole Margaret | — |
| 30/09/1998 | Secretary appointed | — | ROBERTS, Michael John |
| 01/02/1998 | Director appointed | — | ROBERTS, Michael John |
| 15/07/1988 | Charge registered | — | Legal charge |
| 27/08/1986 | Charge registered | — | Debenture |
| 15/10/1982 | Charge registered | — | Corporate mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 25 ▲ 35.9% | 19 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for PINEWOOD LABEL SYSTEMS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PINEWOOD LABEL SYSTEMS LIMITED (01468976)
PINEWOOD LABEL SYSTEMS LIMITED is a private limited company incorporated on 27 December 1979 and registered in the United Kingdom under company number 01468976. Its registered office is at IMAGE COURT, MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3PD, ENGLAND. The recorded nature of business is manufacture of other articles of paper and paperboard n.e.c. (SIC 17290). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Michael John Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Manufacture of other articles of paper and paperboard n.e.c. across UK registers
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