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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7052261 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
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 1,790 similar companies in B, trading since 1998
The class of 1998
50%
of the 671 companies in this sector incorporated in 1998 are still active today; 48% have since been dissolved.
A fact about the year, not a forecast for this company.