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Name

Pinewood Technologies Group PLC

Address
2690 Trident Court
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 March 2024
Company No. 02304195 Show on Companies House
Accountsinterim
last accounts made up to 31 December 2022
Sector (SIC)45111 - Sale of cars and light motor vehicles
45112 - Sale of cars and light motor vehicles
45190 - Sale of other motor vehicles
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Pendragon PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (13)

    Source: Companies House
    Berman, William Birmingham Business Park, Birmingham, England Status: Active Notified: 18/04/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bird, Jemima Annesley, Nottingham, England Status: Active Notified: 10/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Exler, Dietmar Birmingham Business Park, Birmingham, England Status: Active Notified: 20/04/2020 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Austrian
    Filby, Ian Francis Birmingham Business Park, Birmingham, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flanders, Nicola Karen Birmingham Business Park, Birmingham, England Status: Active Notified: 01/04/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hines, George Naufel Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Chief Innovation And Technology Officer Role: Director Country of Residence: United States Nationality: American
    Holzshu, Christopher Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Treasurer And Secretary Role: Director Country of Residence: United States Nationality: American
    Mann, Oliver David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Oliver David Birmingham Business Park, Birmingham, England Status: Active Notified: 31/01/2024 Role: Secretary
    Small, Brian Michael Birmingham Business Park, Birmingham, England Status: Active Notified: 10/12/2019 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casha, Martin Shaun Annesley, Nottingham Status: Ceased Notified: 12/09/1995 Ceased: 07/10/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maloney, Richard James Little Oak Drive, Annesley Nottingham Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2024 Role: Secretary
    Willis, Mark Simon Little Oak Drive, Annesley Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB CD Bramall Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01347390 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pendragon Group Holdings Limited Status: Active Notified: 03/04/2023 Companies House Number: 14776858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tins Limited Status: Active Notified: 06/04/2016 Companies House Number: 03835115 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pendragon Finance and Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2024 Companies House Number: 00875460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pendragon Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02449058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pendragon Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02449058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pinewood Technologies PLC Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 03542925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB REG Vardy Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 00611190 Nature of Control
  • Ownership of voting rights - 75% or more