# Pinewood Technologies PLC

## Details

- **Company number:** [03542925](https://find-and-update.company-information.service.gov.uk/company/03542925)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 8 Apr 1998
- **Registered office:** One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## 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 |  |




## Owned by

Pinewood Technologies PLC → [Pendragon Group Holdings Limited](/company/14776858) → [Pinewood Technologies Group PLC](/company/02304195) → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Pinewood Computers Limited](/company/03603039) (03603039)



## Directors' other companies

- [BERMAN, William](/person/5368748) - director at [Pendragon Overseas Limited](/company/02449058)
- [BERMAN, William](/person/5368748) - director at [Pinewood Technologies Group PLC](/company/02304195)
- [BERMAN, William](/person/5368748) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Group Holdings Limited](/company/14776858)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies Group PLC](/company/02304195)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Computers Limited](/company/03603039)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Overseas Limited](/company/02449058)



## Companies at the same address

- [Pendragon Group Holdings Limited](/company/14776858) (14776858)
- [Pinewood Computers Limited](/company/03603039) (03603039)
- [Pinewood Technologies Group PLC](/company/02304195) (02304195)