PINEWOOD TECHNOLOGIES GROUP PLC
Company number 02304195 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1988-10-12
- Registered office
- One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, England, B90 8BG
- Postcode
- B90 8BG
- Capital
- 115 GBP
- Accounts category
- Group
- 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
- 2026-07-21
- Next due by
- 2027-08-04
Nature of business (SIC)
- 70100 Activities of head offices
Officers 11 current · 35 resigned
Group structure 17 subsidiaries
Controlled by LITHIA UK HOLDING LIMITED — since 2024-06-21
Showing 12 of 17.
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) — 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 — Z5731331 (Tier 2), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
14.6%
Women's median hourly pay below men's, 2022/23
Contact details
- Website
- pinewood.co.uk
- Phone
- +44121 697 6600, 095363634987
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Previous company names
| Name | Date changed |
|---|---|
| PENDRAGON PLC | 2024-02-13 |
| TRUSHELFCO (NO.1313) LIMITED | 1989-10-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ | 1999-12-03 |
| NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY DE3 5GH | 1999-06-03 |
| BROOMBANK ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9BJ | 1989-11-23 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1989-10-13 |
Among its peers
Among the oldest 25%
of 831 similar companies in B, trading since 1988
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.