PINEWOOD TECHNOLOGIES PLC
Company number 03542925 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1998-04-08
- Registered office
- One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, England, B90 8BG
- Postcode
- B90 8BG
- Capital
- 18 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-02
- Next due by
- 2027-04-16
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 3 current · 16 resigned
Group structure 1 subsidiary
Controlled by PENDRAGON GROUP HOLDINGS LIMITED — since 2023-10-23
Controlled by PINEWOOD TECHNOLOGIES GROUP PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PINEWOOD TECHNOLOGIES GROUP PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Gender pay gap
26.7%
Women's median hourly pay below men's, 2018/19
Contact details
- Website
- pinewood.co.uk
- Phone
- +44121 697 6600, 095363634987
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Previous company names
| Name | Date changed |
|---|---|
| PINEWOOD COMPUTER HOLDINGS LIMITED | 1999-05-14 |
| RJT 243 LIMITED | 1998-08-28 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| SUITE 6 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET BH12 1DZ | 2004-04-03 |
| LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 0DR | 2003-12-31 |
| NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ | 1999-12-03 |
| NEWAY HOUSE STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ | 1999-06-03 |
| GROVE HOUSE, 7A MILBURN ROAD, WESTBOURNE BOURNEMOUTH, DORSET BH4 9HJ | 1998-09-18 |
| DUMFRIES HOUSE DUMFRIES PLACE, CARDIFF, SOUTH GLAMORGAN, CF1 4YF | 1998-08-21 |
Among its peers
Among the oldest 25%
of 1,728 similar companies in B, trading since 1998
The class of 1998
51%
of the 673 companies in this sector incorporated in 1998 are still active today; 47% have since been dissolved.
A fact about the year, not a forecast for this company.