PINEFIVE LTD
Company details
- Registered name
- PINEFIVE LTD
- Company number
- 09464173
- Registered office
- 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Person with significant control ceased | Mrs Megan Pienaar | — |
| 09/04/2019 | Person with significant control added | — | Mrs Megan Pienaar |
| 09/04/2019 | Person with significant control added | — | Mr Frans Gerhardus Pienaar |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | 1 | 1 |
| Employees (avg) | 0 | 0 |
Documents for PINEFIVE LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About PINEFIVE LTD (09464173)
PINEFIVE LTD is a private limited company incorporated on 2 March 2015 and registered in the United Kingdom under company number 09464173. Its registered office is at 2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Frans Gerhardus Pienaar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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