Pinewood Technologies Group Plc (02304195)

Company details

Type: Public Limited Company
Incorporated: 1988-10-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-06-30 due in 19 days
Confirmation statement: last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7yn

Industry (SIC codes)

70100 · Activities of head offices

Officers (35)

Miller, Tina · Director appointed 2026-04-14
Chindalur, Shruthi · Director appointed 2025-10-14
Plant, Robert Thomas, Dr · Director appointed 2025-10-14
Mann, Oliver David · Director appointed 2024-01-31
Holzshu, Christopher · Director appointed 2024-01-31
Mann, Oliver David · Secretary appointed 2024-01-31
Bird, Jemima · Director appointed 2023-07-10
Filby, Ian Francis · Director appointed 2021-11-01
Exler, Dietmar · Director appointed 2020-04-20
Berman, William · Director appointed 2019-04-18
Hines, George Naufel · Director appointed 2024-01-31 resigned 2026-04-14
Flanders, Nicola Karen · Director appointed 2020-04-01 resigned 2025-06-04
Maloney, Richard James · Secretary appointed 2017-01-01 resigned 2024-01-31
Casha, Martin Shaun · Director appointed 1995-09-12 resigned 2023-10-07
Laxer, Richard Alan · Director appointed 2018-11-12 resigned 2019-12-31
Chambers, Christopher Michael · Director appointed 2013-01-28 resigned 2019-10-01
Herbert, Mark Philip · Director appointed 2019-04-01 resigned 2019-06-30
Kent, Gillian Dawn Celia · Director appointed 2013-05-23 resigned 2019-04-18
Holden, Timothy Paul · Director appointed 2009-12-11 resigned 2019-03-31
Finn, Trevor Garry · Director resigned 2019-03-31
King, Jeremy Stuart · Director appointed 2014-11-25 resigned 2018-11-12
Egglenton, Melvyn John · Director appointed 2010-12-01 resigned 2017-10-20
Sykes, Hilary Claire · Secretary appointed 1994-12-05 resigned 2017-01-01
Hampden Smith, Paul · Director appointed 2013-05-23 resigned 2016-05-22
Joyce, David Anthony Langford · Director appointed 2006-03-01 resigned 2015-05-22
Le May, Malcolm John · Director appointed 2006-03-01 resigned 2014-11-25
Davies, Michael Thomas · Director appointed 2004-10-18 resigned 2013-05-22
Coull, Ian David · Director appointed 2010-12-01 resigned 2013-01-28
Holt, John Hindle · Director appointed 1999-11-01 resigned 2011-05-10
Forsyth, David Robertson · Director appointed 1997-10-01 resigned 2009-12-10
Hannah, Neil Godsaul · Director appointed 1993-08-16 resigned 2006-12-31
Hopewell, Stephen Neil · Director appointed 1993-08-16 resigned 2001-11-26
Neville, Thomas · Director resigned 1999-12-31
Burgess, Nicholas Neil · Secretary appointed 1996-07-01 resigned 1998-01-30
Hibbert, David Anthony · Secretary resigned 1994-12-05

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2024-06-21

Persons With Significant Control Statement · notified 2016-04-06
Lithia Uk Holding Limited Active

Corporate Entity Psc · notified 2024-06-21

Ownership of shares 25 to 50 percent

Mortgages & charges (16)

1 outstanding · 15 satisfied

A registered charge Outstanding 023041950016

Held by Barclays Bank PLC

Created 2024-03-14
A registered charge Satisfied 023041950015

Held by National Westminster Bank PLC

Created 2023-10-12 · satisfied 2024-03-27
A registered charge Satisfied 023041950014

Held by National Westminster Bank PLC

Created 2022-03-18 · satisfied 2024-03-27

UK trademark registration no 00002637780, and those assets further listed in part 4 of schedule 2 of the instrument. For more details please refer to the instrument.
A registered charge Satisfied 023041950013

Held by Lloyds Bank PLC

Created 2016-06-16 · satisfied 2016-11-03
A registered charge Satisfied 023041950012

Held by Lloyds Bank PLC

Created 2015-06-04 · satisfied 2016-08-11
A registered charge Satisfied 023041950011

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2013-05-03 · satisfied 2016-03-17

Notification of addition to or amendment of charge.
Jersey law governed security interest agreement Satisfied

Held by The Royal Bank of Scotland PLC (The Override Agent)

Created 2011-07-06 · satisfied 2011-11-30

The collateral see image for full details.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-02-22 · satisfied 2016-11-03

Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
A security agreement Satisfied

Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)

Created 2009-05-13 · satisfied 2016-03-29

For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, Satisfied

Held by Lloyds Tsb Bank PLC

Created 2008-10-31 · satisfied 2016-11-03

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-12-20 · satisfied 2016-11-03

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-08-25 · satisfied 2016-11-03

Any sum or sums standing to the credit of any present or future account of the company with the bank.
An omnibus guarantee and set off agreement dated 22ND april 1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-06-23 · satisfied 2016-11-03

Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document for full details.
A deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-11-29 · satisfied 2016-11-19

Any sums standing to the credit of any one or more of any present or future account of the company with the bank.
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2004-11-29 · satisfied 2016-11-03

Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Account deed Satisfied

Held by Societe Generale Sa

Created 2000-11-17 · satisfied 2003-03-13

The companys rights title and interest in all sums from time to time deposited in the interest bearing charged account number 01000863 together with all interest credited thereto. See the mortgage charge document for full details.

Recent filings (15)

2026-05-18 Termination director company with name termination date TM01 Officers
2026-05-18 Termination director company with name termination date TM01 Officers
2026-04-28 Appointment of director AP01 Officers
2025-10-17 Appointment of director AP01 Officers
2025-10-17 Appointment of director AP01 Officers
2025-08-29 Capital allotment shares SH01 Capital
2025-08-06 Group accounts (paper) AA Accounts
2025-07-28 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-25 Director details changed CH01 Officers
2025-07-25 Termination director company with name termination date TM01 Officers
2025-07-09 Resolution (paper) RESOLUTIONS Resolution
2025-07-09 Resolution (paper) RESOLUTIONS Resolution
2025-03-11 Change account reference date company previous shortened AA01 Accounts
2025-03-04 Capital allotment shares SH01 Capital
2025-03-04 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.