PINEWOOD TECHNOLOGIES GROUP PLC
Company details
- Registered name
- PINEWOOD TECHNOLOGIES GROUP PLC
- Company number
- 02304195
- Registered office
- ONE CENTRAL BOULEVARD, 1ST FLOOR, BLYTHE VALLEY PARK, SOLIHULL, B90 8BG, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 12 October 1988
- Status
- Active
- Age
- 37 years
- Previous names
- PENDRAGON PLC (to 13 Feb 2024)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Aug 2027
- Confirmation statement — last
- 21 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 33 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 |
|---|---|---|---|
| 25/06/2026 | Director appointed | — | PALMER-LAVERY, Avril |
| 30/04/2026 | Director resigned | SMALL, Brian Michael | — |
| 14/04/2026 | Director resigned | HINES, George Naufel | — |
| 14/04/2026 | Director appointed | — | MILLER, Tina |
| 14/10/2025 | Director appointed | — | PLANT, Robert Thomas, Dr |
| 14/10/2025 | Director appointed | — | CHINDALUR, Shruthi |
| 04/06/2025 | Director resigned | FLANDERS, Nicola Karen | — |
| 21/06/2024 | Person with significant control added | — | Lithia Uk Holding Limited |
| 14/03/2024 | Charge registered | — | A registered charge |
| 13/02/2024 | Registered name changed | PENDRAGON PLC | PINEWOOD TECHNOLOGIES GROUP PLC |
| 01/02/2024 | Director resigned | WILLIS, Mark Simon | — |
| 31/01/2024 | Secretary resigned | MALONEY, Richard James | — |
| 31/01/2024 | Director appointed | — | HINES, George Naufel |
| 31/01/2024 | Director appointed | — | MANN, Oliver David |
| 31/01/2024 | Director appointed | — | HOLZSHU, Christopher |
| 31/01/2024 | Secretary appointed | — | MANN, Oliver David |
| 12/10/2023 | Charge registered | — | A registered charge |
| 07/10/2023 | Director resigned | CASHA, Martin Shaun | — |
| 10/07/2023 | Director appointed | — | BIRD, Jemima |
| 01/06/2022 | Director resigned | WRIGHT, Michael David | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PINEWOOD TECHNOLOGIES GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 15 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PINEWOOD TECHNOLOGIES GROUP PLC (02304195)
PINEWOOD TECHNOLOGIES GROUP PLC is a public limited company incorporated on 12 October 1988 and registered in the United Kingdom under company number 02304195. Its registered office is at ONE CENTRAL BOULEVARD, 1ST FLOOR, BLYTHE VALLEY PARK, SOLIHULL, B90 8BG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 44 active officers are on record , and the person with significant control is Lithia Uk Holding Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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