PINEWOOD STRUCTURES HOLDINGS LIMITED

Company number 12812722 ·

Active

3 active · persons with significant control

Pinewood Holdings (N.I.) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-21
Correspondence address
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni716429
Country registered
Northern Ireland

Mr Montague John Meyer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-19
Date of birth
December 1944
Nationality
British
Country of residence
England
Correspondence address
24, Kensington Park Road, London, W11 3BU, England

Mr Alan George Stead

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Date of birth
February 1947
Nationality
British
Country of residence
England
Correspondence address
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, United Kingdom