Pinewood Technologies Group PLC: Incorporated 12 Oct 1988

Company identity

Founded / incorporated

12 October 1988

Company number 02304195

Verify at Companies House

Legal name

PINEWOOD TECHNOLOGIES GROUP PLC

Company type

Public Limited Company

Region

Unknown

Registered address

BLYTHE VALLEY PARK FLOOR ONE, ONE CENTRAL BOULEVARD

BLYTHE VALLEY PARK

SOLIHULL

BIRMINGHAM

ENGLAND

B90 8GB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 9

Company Active PLC

Pinewood Technologies Group PLC

CRN 02304195

Direct controller Active LTD

Lithia UK Holding Limited

CRN 14523998

Ultimate controller

085131-11

CRN 085131-11

Company events

Reference milestones and recent Companies House filing stream events.

9 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTAzMDU4MWFkaXF6a2N4

Published 07 Jul 2026 15:59

06 Jul

2026

Resolution

RESOLUTIONS | Transaction WUY0VkkzNldhZGlxemtjeA | Paper/PDF filed

Published 06 Jul 2026 22:49

03 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDI5MzIyOWFkaXF6a2N4

Published 03 Jul 2026 09:28

03 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDI5MzE1MWFkaXF6a2N4

Published 03 Jul 2026 09:28

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

21 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

12 Oct

1988

Incorporated

Inception

Company registered at Companies House