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Company Active PLC

Company profile

Pinewood Technologies Group PLC

UK company 02304195, incorporated on 12 October 1988.

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Pinewood Technologies Group PLC is a UK company with status active founded in 1988.

Company number
02304195
Incorporated
12 Oct 1988
Companies House status
Active

Company identity

Founded / incorporated
12 October 1988

Company number 02304195

Verify at Companies House
Legal name
PINEWOOD TECHNOLOGIES GROUP PLC
Company type
PLC
Region
Unknown
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 9
1
Company Active PLC
Pinewood Technologies Group PLC
CRN 02304195
2
Direct controller Active LTD
Lithia UK Holding Limited
CRN 14523998
3
Ultimate controller
085131-11
CRN 085131-11

Company events

Reference milestones and recent Companies House filing stream events.

6 events
13 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzODUwMjEwMmFkaXF6a2N4

Published 13 Aug 2026 11:20

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

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

12 Oct
1988

Incorporated

Inception

Company registered at Companies House