Pinelog Group Limited
- Company number
- 04420286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Mark Jonathan | Director | 31 Oct 2021 | |
| BERRESFORD, James Whistler | Director | 12 Apr 2016 | |
| GRAYSON, Beverley Anne | Director | 1 May 2014 | |
| GRAYSON, Nicholas Mark Hugh | Director | 13 Jul 2006 | |
| GRAYSON, Lyndsey Fiona | Director | 13 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beverley Anne Grayson | Ownership Of Shares 25 To 50 Percent | 17 Oct 2024 | |
| Mrs Lyndsey Fiona Grayson | Ownership Of Shares 25 To 50 Percent | 17 Oct 2024 | |
| Mr Nicholas Mark Hugh Grayson | Ownership Of Shares 25 To 50 Percent | 17 Oct 2024 | |
| Mrs Beverley Anne Grayson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 2 Nov 2025 | £1,133,000 | 0 |
| 3 Nov 2024 | £1,580,000 | 0 |
| 29 Oct 2023 | £1,967,000 | 0 |
| 30 Oct 2022 | £2,120,000 | 0 |
| 31 Oct 2021 | £4,555,000 | 0 |
| 1 Nov 2020 | - | - |
| 3 Nov 2019 | - | - |
| 28 Oct 2018 | - | - |
| 29 Oct 2017 | - | - |
| 30 Oct 2016 | - | - |
| 1 Nov 2015 | - | - |
| 2 Nov 2014 | - | - |
| 3 Nov 2013 | - | - |
| 28 Oct 2012 | - | - |
| 30 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 1 Nov 2009 | - | - |
| 2 Nov 2008 | - | - |
| 28 Oct 2007 | - | - |
| 29 Oct 2006 | - | - |
| 30 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 2 Nov 2003 | - | - |
| 3 Nov 2002 | - | - |
Connections
Controls
- Pinelog Trustees Limited (04490203)
Directors’ other companies
- GRAYSON, Nicholas Mark Hugh - Director at Pinelog Trustees Limited
- RANDALL, Mark Jonathan - Director at Pinelog Trustees Limited
- RANDALL, Mark Jonathan - Director at FTG Investments Limited