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
One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard
Blythe Valley Park
Solihull
B90 8GB
Blythe Valley Park
Solihull
B90 8GB
Previous names
- Pinewood Computer Holdings Limited (until 14 May 1999)
- RJT 243 Limited (until 28 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESCENT HILL LIMITED | Corporate-Nominee-Secretary | 8 Apr 1998 | 19 Aug 1998 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 8 Apr 1998 | 19 Aug 1998 |
| ELLIOTT, Douglas Stephen | Director | 19 Aug 1998 | 4 Sep 1998 |
| STRIKE, Duncan John | Secretary | 19 Aug 1998 | 4 Sep 1998 |
| HOPEWELL, Stephen Neil | Director | 6 May 1999 | 26 Nov 2001 |
| FORSYTH, David Robertson | Director | 4 Sep 1998 | 10 Dec 2009 |
| SYKES, Hilary Claire | Director | 15 May 2003 | 1 Jan 2017 |
| SYKES, Hilary Claire | Secretary | 4 Sep 1998 | 1 Jan 2017 |
| HOLDEN, Timothy Paul | Director | 11 Dec 2009 | 31 Mar 2019 |
| FINN, Trevor Garry | Director | 4 Sep 1998 | 31 Mar 2019 |
| HERBERT, Mark Philip | Director | 1 Apr 2019 | 30 Jun 2019 |
| CASHA, Martin Shaun | Director | 15 Apr 2013 | 7 Oct 2023 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate-Director | 4 Sep 1998 | 27 Oct 2023 |
| MALONEY, Richard James | Secretary | 1 Jan 2017 | 31 Jan 2024 |
| WILLIS, Mark Simon | Director | 8 Apr 2019 | 1 Feb 2024 |
| MANN, Oliver David | Secretary | 31 Jan 2024 | |
| MANN, Oliver David | Director | 31 Jan 2024 | |
| BERMAN, William | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pendragon Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Oct 2023 |
| 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 |
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