PINEWOOD TECHNOLOGIES GROUP PLC

Company number 02304195 ·

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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
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 11 current · 35 resigned

Appointed 2026-06-25
Tina MILLER Director
Appointed 2026-04-14
Appointed 2025-10-14
Appointed 2025-10-14
Appointed 2024-01-31

View all officers and resignations →

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.

Gender pay gap

14.6%

Women's median hourly pay below men's, 2022/23

View pay gap →

Contact details

Website
pinewood.co.uk
Phone
+44121 697 6600, 095363634987

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Previous company names

NameDate changed
PENDRAGON PLC2024-02-13
TRUSHELFCO (NO.1313) LIMITED1989-10-04

Previous registered addresses 4

AddressChanged on
NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ1999-12-03
NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY DE3 5GH1999-06-03
BROOMBANK ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9BJ1989-11-23
35 BASINGHALL STREET, LONDON, EC2V 5DB1989-10-13

Among its peers

Among the oldest 25%

of 836 similar companies in B, trading since 1988

50 companies are registered at this postcode →

The class of 1988

54%

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.