Pinewood Technologies PLC
- Company number
- 03542925
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 8 Apr 1998
- Nature of business
- Business and domestic software development
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Previous names
- Pinewood Computer Holdings Limited (until 14 May 1999)
- RJT 243 Limited (until 28 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Oliver David | Secretary | 31 Jan 2024 | |
| MANN, Oliver David | Director | 31 Jan 2024 | |
| BERMAN, William | Director | 9 Apr 2020 | |
| WILLIS, Mark Simon | Director | 8 Apr 2019 | 1 Feb 2024 |
| MALONEY, Richard James | Secretary | 1 Jan 2017 | 31 Jan 2024 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate-Director | 4 Sep 1998 | 27 Oct 2023 |
| CASHA, Martin Shaun | Director | 15 Apr 2013 | 7 Oct 2023 |
| HERBERT, Mark Philip | Director | 1 Apr 2019 | 30 Jun 2019 |
| HOLDEN, Timothy Paul | Director | 11 Dec 2009 | 31 Mar 2019 |
| FINN, Trevor Garry | Director | 4 Sep 1998 | 31 Mar 2019 |
| SYKES, Hilary Claire | Director | 15 May 2003 | 1 Jan 2017 |
| SYKES, Hilary Claire | Secretary | 4 Sep 1998 | 1 Jan 2017 |
| FORSYTH, David Robertson | Director | 4 Sep 1998 | 10 Dec 2009 |
| HOPEWELL, Stephen Neil | Director | 6 May 1999 | 26 Nov 2001 |
| STRIKE, Duncan John | Secretary | 19 Aug 1998 | 4 Sep 1998 |
| ELLIOTT, Douglas Stephen | Director | 19 Aug 1998 | 4 Sep 1998 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 8 Apr 1998 | 19 Aug 1998 |
| CRESCENT HILL LIMITED | Corporate-Nominee-Secretary | 8 Apr 1998 | 19 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2023 | |
| Pendragon Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Oct 2023 |
Accounts
Connections
Owned by
Pinewood Technologies PLC → Pendragon Group Holdings Limited → Pinewood Technologies Group PLC → Lithia UK Holding Limited
Controls
- Pinewood Computers Limited (03603039)
Directors’ other companies
- BERMAN, William - Director at Pendragon Overseas Limited
- BERMAN, William - Director at Pinewood Technologies Group PLC
- BERMAN, William - Director at Pinewood Computers Limited
- MANN, Oliver David - Director at Pendragon Group Holdings Limited
- MANN, Oliver David - Director at Pinewood Technologies Group PLC
- MANN, Oliver David - Director at Pinewood Computers Limited
- MANN, Oliver David - Director at Pendragon Overseas Limited
Companies at the same address
- Pendragon Group Holdings Limited (14776858)
- Pinewood Computers Limited (03603039)
- Pinewood Technologies Group PLC (02304195)