# Pinewood Technologies Group PLC

## Details

- **Company number:** [02304195](https://find-and-update.company-information.service.gov.uk/company/02304195)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Oct 1988
- **Registered office:** One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lithia Uk Holding Limited | ownership-of-shares-25-to-50-percent | 21 Jun 2024 |  |




## Owned by

Pinewood Technologies Group PLC → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Pendragon Group Holdings Limited](/company/14776858) (14776858)



## Directors' other companies

- [BERMAN, William](/person/5368748) - director at [Pendragon Overseas Limited](/company/02449058)
- [BERMAN, William](/person/5368748) - director at [Pinewood Technologies PLC](/company/03542925)
- [BERMAN, William](/person/5368748) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies PLC](/company/03542925)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Group Holdings Limited](/company/14776858)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Overseas Limited](/company/02449058)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Zigup PLC](/company/00053171)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Mac Alpha Limited](/company/FC043038)
- [PALMER-LAVERY, Avril](/person/5424339) - director at [Constellation Automotive Group Limited](/company/12042162)



## Companies at the same address

- [Pendragon Group Holdings Limited](/company/14776858) (14776858)
- [Pinewood Computers Limited](/company/03603039) (03603039)
- [Pinewood Technologies PLC](/company/03542925) (03542925)