PT

PINEWOOD TECHNOLOGIES PLC

Active

Company number 03542925

Solihull, England · Incorporated 8 April 1998

One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

RJT 243 LIMITED · 8 April 1998 – 28 August 1998

PINEWOOD COMPUTER HOLDINGS LIMITED · 28 August 1998 – 14 May 1999

Previous registered addresses

One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England · until 13 August 2026

One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England · until 8 July 2026

One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard Blythe Valley Park Solihull Birmingham B90 8GB England · until 6 July 2026

2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England · until 3 July 2026

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR · until 4 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MO
MANN, Oliver David
Secretary
31 January 2024
MO
MANN, Oliver David
Director
31 January 2024
BW
BERMAN, William
Director
9 April 2020
WM
WILLIS, Mark Simon
Director · Resigned
8 April 2019
HM
HERBERT, Mark Philip
Director · Resigned
1 April 2019
MR
MALONEY, Richard James
Secretary · Resigned
1 January 2017
CM
CASHA, Martin Shaun
Director · Resigned
15 April 2013
HT
HOLDEN, Timothy Paul
Director · Resigned
11 December 2009
SH
SYKES, Hilary Claire
Director · Resigned
15 May 2003
HS
HOPEWELL, Stephen Neil
Director · Resigned
6 May 1999
SH
SYKES, Hilary Claire
Secretary · Resigned
4 September 1998
FT
FINN, Trevor Garry
Director · Resigned
4 September 1998
FD
FORSYTH, David Robertson
Director · Resigned
4 September 1998
PM
PENDRAGON MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
4 September 1998
SD
STRIKE, Duncan John
Secretary · Resigned
19 August 1998
ED
ELLIOTT, Douglas Stephen
Director · Resigned
19 August 1998
CH
CRESCENT HILL LIMITED
Corporate Nominee Secretary · Resigned
8 April 1998
SA
ST ANDREWS COMPANY SERVICES LIMITED
Corporate Nominee Director · Resigned
8 April 1998

Persons with significant control

PS
Pendragon Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2026 View
Legacy
Accounts
28 July 2026 View
Legacy
Other
28 July 2026 View
Legacy
Other
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Capital Allotment Shares
Capital
29 August 2025 View
Resolution
Resolution
18 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Legacy
Mortgage
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Corporate Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Mortgage
4 November 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
9 September 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
16 December 2004 View
Legacy
Mortgage
16 December 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Address
3 April 2004 View
Legacy
Address
31 December 2003 View
Resolution
Resolution
19 November 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
12 April 2003 View
Resolution
Resolution
27 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
6 December 2001 View
Resolution
Resolution
1 October 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
21 April 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 March 2000 View
Re Registration Memorandum Articles
Incorporation
3 March 2000 View
Auditors Statement
Auditors
3 March 2000 View
Auditors Report
Auditors
3 March 2000 View
Accounts Balance Sheet
Accounts
3 March 2000 View
Legacy
Reregistration
3 March 2000 View
Legacy
Reregistration
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Legacy
Address
3 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Capital
18 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Capital
9 May 1999 View
Statement Of Affairs
Miscellaneous
11 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Accounts
28 January 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Address
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Incorporation Company
Incorporation
8 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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