Pinewood Computers Limited
- Company number
- 03603039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Non-trading company
- Corporate group
- Lithia UK Holding Limited (87 companies)
Registered office
Previous names
- Pinewood Subsidiary Limited (until 25 Sep 1998)
- RJT 245 Limited (until 25 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Oliver David | Director | 12 Aug 2024 | |
| BERMAN, William | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinewood Technologies Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Pinewood Technologies Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Pinewood Computers Limited → Pinewood Technologies PLC → Pendragon Group Holdings Limited → Pinewood Technologies Group PLC → Lithia UK Holding Limited
Directors’ other companies
- BERMAN, William - Director at Pendragon Overseas Limited
- BERMAN, William - Director at Pinewood Technologies PLC
- BERMAN, William - Director at Pinewood Technologies Group PLC
- MANN, Oliver David - Director at Pendragon Group Holdings Limited
- MANN, Oliver David - Director at Pinewood Technologies PLC
- MANN, Oliver David - Director at Pendragon Overseas Limited
- MANN, Oliver David - Director at Pinewood Technologies Group PLC
Companies at the same address
- Pendragon Group Holdings Limited (14776858)
- Pinewood Technologies Group PLC (02304195)
- Pinewood Technologies PLC (03542925)