Pinewood Structures Holdings Limited
- Company number
- 12812722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Lagan GB Holdco 2 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGAN, John Patrick Kevin | Director | 21 Jun 2024 | 24 Apr 2026 |
| ATKINSON, Jamie Leigh | Director | 21 Jun 2024 | |
| LAGAN, John Patrick | Director | 21 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan George Stead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 19 Nov 2020 |
| Mr Montague John Meyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2020 | 21 Jun 2024 |
| Pinewood Holdings (N.I.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £61,138 | 80 |
| 31 Mar 2022 | £74,025 | 81 |
| 31 Mar 2021 | - | 81 |
Connections
Owned by
Pinewood Structures Holdings Limited → Pinewood Holdings (N.I.) Limited → Lagan Infrastructure Limited → Lagan GB Holdco 2 Limited
Controls
- Pinewood Structures Limited (01560406)
Directors’ other companies
- ATKINSON, Jamie Leigh - Director at AJA Holdings 2019 Limited
- ATKINSON, Jamie Leigh - Director at LFT Holdings Limited
- ATKINSON, Jamie Leigh - Director at Roundwood Properties Limited
- LAGAN, John Patrick - Director at Lagan Homes (Fairham) Limited
- LAGAN, John Patrick - Director at Lagan Homes (Ravenshead) Limited
- LAGAN, John Patrick - Director at J.P.L Invts Ltd
Companies at the same address
- Pinewood Structures Limited (01560406)