OpenCompanies

Pinewood Technologies Group PLC

Company number
02304195
Status
Active
Type
Public Limited Company
Incorporated
12 Oct 1988
Nature of business
Activities of head offices
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

One Central Boulevard
1st Floor, Blythe Valley Park
Solihull
B90 8BG

Previous names

  • Pendragon PLC (until 13 Feb 2024)
  • Trushelfco (No.1313) Limited (until 4 Oct 1989)

Officers

NameRoleAppointedResigned
HIBBERT, David Anthony Secretary - 5 Dec 1994
QUIGG, Kevin Barry Director - 12 Sep 1995
WHEELER, Ian Director - 1 Oct 1997
BURGESS, Nicholas Neil Secretary 1 Jul 1996 30 Jan 1998
NEVILLE, Thomas Director - 31 Dec 1999
HOPEWELL, Stephen Neil Director 16 Aug 1993 26 Nov 2001
HANNAH, Neil Godsaul Director 16 Aug 1993 31 Dec 2006
RHODES, William Whitteron Director - 31 Dec 2007
FORSYTH, David Robertson Director 1 Oct 1997 10 Dec 2009
RUDD, Anthony Nigel Russell, Sir Director - 4 Oct 2010
HOLT, John Hindle Director 1 Nov 1999 10 May 2011
COULL, Ian David Director 1 Dec 2010 28 Jan 2013
DAVIES, Michael Thomas Director 18 Oct 2004 22 May 2013
LE MAY, Malcolm John Director 1 Mar 2006 25 Nov 2014
JOYCE, David Anthony Langford Director 1 Mar 2006 22 May 2015
HAMPDEN SMITH, Paul Director 23 May 2013 22 May 2016
SYKES, Hilary Claire Director 27 Apr 1999 1 Jan 2017
SYKES, Hilary Claire Secretary 5 Dec 1994 1 Jan 2017
EGGLENTON, Melvyn John Director 1 Dec 2010 20 Oct 2017
KING, Jeremy Stuart Director 25 Nov 2014 12 Nov 2018
FINN, Trevor Garry Director - 31 Mar 2019
HOLDEN, Timothy Paul Director 11 Dec 2009 31 Mar 2019
KENT, Gillian Dawn Celia Director 23 May 2013 18 Apr 2019
HERBERT, Mark Philip Director 1 Apr 2019 30 Jun 2019
CHAMBERS, Christopher Michael Director 28 Jan 2013 1 Oct 2019
LAXER, Richard Alan Director 12 Nov 2018 31 Dec 2019
WRIGHT, Michael David Director 2 May 2018 1 Jun 2022
CASHA, Martin Shaun Director 12 Sep 1995 7 Oct 2023
MALONEY, Richard James Secretary 1 Jan 2017 31 Jan 2024
WILLIS, Mark Simon Director 8 Apr 2019 1 Feb 2024
FLANDERS, Nicola Karen Director 1 Apr 2020 4 Jun 2025
HINES, George Naufel Director 31 Jan 2024 14 Apr 2026
SMALL, Brian Michael Director 10 Dec 2019 30 Apr 2026
PALMER-LAVERY, Avril Director 25 Jun 2026
MILLER, Tina Director 14 Apr 2026
CHINDALUR, Shruthi Director 14 Oct 2025
PLANT, Robert Thomas, Dr Director 14 Oct 2025
MANN, Oliver David Secretary 31 Jan 2024
MANN, Oliver David Director 31 Jan 2024
HOLZSHU, Christopher Director 31 Jan 2024
BIRD, Jemima Director 10 Jul 2023
FILBY, Ian Francis Director 1 Nov 2021
EXLER, Dietmar Director 20 Apr 2020
BERMAN, William Director 18 Apr 2019

Control

NameNature of controlNotifiedCeased
Lithia Uk Holding Limited Ownership Of Shares 25 To 50 Percent 21 Jun 2024

Accounts

Year ended
31 Dec 2024
29 Feb 2024
31 Jan 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Pinewood Technologies Group PLC → Lithia UK Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data