Introduction
Watch Company
P
PINEWOOD STRUCTURES HOLDINGS LIMITED
PINEWOOD STRUCTURES HOLDINGS LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Sandy. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PINEWOOD STRUCTURES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12812722
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
The Station Gamlingay Sandy, SG19 3HB,
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
14
Officers
3
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
PIPER-WALTERS, Lowena Joanne
ActiveGamlingay, SandySG19 3HB
Secretary
Appointed 30 Jun 2025
PIPER-WALTERS, Lowena Joanne
Gamlingay, SandySG19 3HB
Secretary
30 Jun 2025
Active
ATKINSON, Jamie Leigh
ActiveRavensthorpe, DewsburyWF13 3SX
Born April 1981
Director
Appointed 21 Jun 2024
ATKINSON, Jamie Leigh
Ravensthorpe, DewsburyWF13 3SX
Born April 1981
Director
21 Jun 2024
Active
LAGAN, John Patrick Kevin
Active19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed 21 Jun 2024
LAGAN, John Patrick Kevin
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
21 Jun 2024
Active
LAGAN, John Patrick
Active19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Director
Appointed 21 Jun 2024
LAGAN, John Patrick
19 Clarendon Road, BelfastBT1 3BG
Born June 1985
Director
21 Jun 2024
Active
VALLELY, Anthony William
ResignedGamlingay, SandySG19 3HB
Secretary
Appointed 21 Jun 2024
Resigned 30 Jun 2025
VALLELY, Anthony William
Gamlingay, SandySG19 3HB
Secretary
21 Jun 2024
Resigned 30 Jun 2025
Resigned
ARNOLD, Geoffrey
ResignedGamlingay, SandySG19 3HB
Born March 1961
Director
Appointed 21 Jun 2024
Resigned 31 Dec 2025
ARNOLD, Geoffrey
Gamlingay, SandySG19 3HB
Born March 1961
Director
21 Jun 2024
Resigned 31 Dec 2025
Resigned
BACON, Michael James Peter
ResignedShelvin, CanterburyCT4 6RL
Born February 1951
Director
Appointed 19 Nov 2020
Resigned 21 Jun 2024
BACON, Michael James Peter
Shelvin, CanterburyCT4 6RL
Born February 1951
Director
19 Nov 2020
Resigned 21 Jun 2024
Resigned
MEYER, Montague John
ResignedKensington Park Road, LondonW11 3BU
Born December 1944
Director
Appointed 19 Nov 2020
Resigned 21 Jun 2024
MEYER, Montague John
Kensington Park Road, LondonW11 3BU
Born December 1944
Director
19 Nov 2020
Resigned 21 Jun 2024
Resigned
O'BRIEN, Paul
Resigned19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
Appointed 21 Jun 2024
Resigned 22 Dec 2025
O'BRIEN, Paul
19 Clarendon Road, BelfastBT1 3BG
Born July 1967
Director
21 Jun 2024
Resigned 22 Dec 2025
Resigned
STEAD, Alan George
ResignedCornforth Drive, SittingbourneME9 8PX
Born February 1947
Director
Appointed 14 Aug 2020
Resigned 21 Jun 2024
STEAD, Alan George
Cornforth Drive, SittingbourneME9 8PX
Born February 1947
Director
14 Aug 2020
Resigned 21 Jun 2024
Resigned
VALLELY, Anthony William
ResignedGamlingay, SandySG19 3HB
Born October 1963
Director
Appointed 21 Jun 2024
Resigned 30 Jun 2025
VALLELY, Anthony William
Gamlingay, SandySG19 3HB
Born October 1963
Director
21 Jun 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
19 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Pinewood Holdings (N.I.) Limited
19 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Mr Montague John Meyer
CeasedKensington Park Road, LondonW11 3BU
Born December 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 21 Jun 2024
Mr Montague John Meyer
Kensington Park Road, LondonW11 3BU
Born December 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 21 Jun 2024
Ceased
Mr Alan George Stead
Ceased1 Central Avenue, SittingbourneME10 4AE
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 19 Nov 2020
Mr Alan George Stead
1 Central Avenue, SittingbourneME10 4AE
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 19 Nov 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2025
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020