# Pinewood Computers Limited

## Details

- **Company number:** [03603039](https://find-and-update.company-information.service.gov.uk/company/03603039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1998
- **Registered office:** One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## 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 Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Pinewood Technologies Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Pinewood Computers Limited → [Pinewood Technologies PLC](/company/03542925) → [Pendragon Group Holdings Limited](/company/14776858) → [Pinewood Technologies Group PLC](/company/02304195) → [Lithia UK Holding Limited](/company/14523998)




## 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 Technologies Group PLC](/company/02304195)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Group Holdings Limited](/company/14776858)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies PLC](/company/03542925)
- [MANN, Oliver David](/person/5368715) - director at [Pendragon Overseas Limited](/company/02449058)
- [MANN, Oliver David](/person/5368715) - director at [Pinewood Technologies Group PLC](/company/02304195)



## Companies at the same address

- [Pendragon Group Holdings Limited](/company/14776858) (14776858)
- [Pinewood Technologies Group PLC](/company/02304195) (02304195)
- [Pinewood Technologies PLC](/company/03542925) (03542925)