# Pinewood Structures Holdings Limited

## Details

- **Company number:** [12812722](https://find-and-update.company-information.service.gov.uk/company/12812722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2020
- **Registered office:** THE STATION, GAMLINGAY, SANDY, SG19 3HB
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Lagan GB Holdco 2 Limited](/group/29403) (8 companies)



## 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 Mar 2023 | £61,138 | 80 |
| 31 Mar 2022 | £74,025 | 81 |
| 31 Mar 2021 | - | 81 |



## Owned by

Pinewood Structures Holdings Limited → [Pinewood Holdings (N.I.) Limited](/company/NI716429) → [Lagan Infrastructure Limited](/company/NI619560) → [Lagan GB Holdco 2 Limited](/company/16998771)



## Controls

- [Pinewood Structures Limited](/company/01560406) (01560406)



## Directors' other companies

- [ATKINSON, Jamie Leigh](/person/5895431) - director at [AJA Holdings 2019 Limited](/company/12097230)
- [ATKINSON, Jamie Leigh](/person/5895431) - director at [LFT Holdings Limited](/company/12099434)
- [ATKINSON, Jamie Leigh](/person/5895431) - director at [Roundwood Properties Limited](/company/NI692045)
- [LAGAN, John Patrick](/person/6184565) - director at [Lagan Homes (Fairham) Limited](/company/15833600)
- [LAGAN, John Patrick](/person/6184565) - director at [Lagan Homes (Ravenshead) Limited](/company/15833655)
- [LAGAN, John Patrick](/person/6184565) - director at [J.P.L Invts Ltd](/company/NI604026)



## Companies at the same address

- [Pinewood Structures Limited](/company/01560406) (01560406)