PINEWOOD TECHNOLOGIES GROUP PLC
- Legal registered address
- 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham England B37 7YN Copied!
Current company directors
BERMAN, William
BIRD, Jemima
CASHA, Martin Shaun
EXLER, Dietmar
FILBY, Ian Francis
FLANDERS, Nicola Karen
HINES, George Naufel
HOLZSHU, Christopher
MALONEY, Richard James
MANN, Oliver David
MANN, Oliver David
SMALL, Brian Michael
WILLIS, Mark Simon
WRIGHT, MICHAEL DAVID
View full details of company directors- Company number
- 02304195 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 21 July 2025
Next statement due by 4 August 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| TRUSHELFCO (NO.1313) LIMITED | 4 October 1989 |
| PENDRAGON PLC | 13 February 2024 |
Latest company documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 25/07/2525 July 2025 New | Director's details changed for Jemima Bird on 2025-07-25 |
| 25/07/2525 July 2025 New | Termination of appointment of Nicola Karen Flanders as a director on 2025-06-04 |
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | Resolutions |
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