PINEWOOD TECHNOLOGIES GROUP PLC

active Company number 02304195

Public Limited Company · Incorporated on 12th Oct 1988

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SIC code: 70100
Registered office: Solihull, B90 8BG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PINEWOOD TECHNOLOGIES GROUP PLC is a public limited company company based in Solihull. It was incorporated on 12th Oct 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

4 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Berman	Director	18th Apr 2019		American	View profile
Jemima Bird	Director	10th Jul 2023	This company	British	View profile
Shruthi Chindalur	Director	14th Oct 2025	This company	Indian	View profile
Dietmar Exler	Director	20th Apr 2020	This company	Austrian	View profile
Ian Filby	Director	1st Nov 2021	This company	British	View profile
Christopher Holzshu	Director	31st Jan 2024	This company	American	View profile
Oliver Mann	Secretary	31st Jan 2024	This company	Not recorded	View profile
Oliver Mann	Director	31st Jan 2024		British	View profile
Lithia Uk Holding Limited	Corporate PSC	21st Jun 2024	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PENDRAGON GROUP HOLDINGS LIMITED	14776858	3rd Apr 2023	active
PINEWOOD COMPUTERS LIMITED	03603039	23rd Jul 1998	active
PINEWOOD TECHNOLOGIES PLC	03542925	8th Apr 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Oct 1988
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1988 Company incorporated
16th Aug 1993 Neil Hannah appointed as Director
16th Aug 1993 Stephen Hopewell appointed as Director
5th Dec 1994 David Hibbert resigned as Secretary
5th Dec 1994 Hilary Sykes appointed as Secretary
12th Sep 1995 Martin Casha appointed as Director
12th Sep 1995 Kevin Quigg resigned as Director
1st Jul 1996 Nicholas Burgess appointed as Secretary
1st Oct 1997 Ian Wheeler resigned as Director
1st Oct 1997 David Forsyth appointed as Director
30th Jan 1998 Nicholas Burgess resigned as Secretary
27th Apr 1999 Hilary Sykes appointed as Director
1st Nov 1999 John Holt appointed as Director
31st Dec 1999 Thomas Neville resigned as Director
26th Nov 2001 Stephen Hopewell resigned as Director
18th Oct 2004 Michael Davies appointed as Director
1st Mar 2006 David Joyce appointed as Director
1st Mar 2006 Malcolm Le May appointed as Director
31st Dec 2006 Neil Hannah resigned as Director
31st Dec 2007 William Rhodes resigned as Director
10th Dec 2009 David Forsyth resigned as Director
11th Dec 2009 Timothy Holden appointed as Director
4th Oct 2010 Anthony Rudd resigned as Director
1st Dec 2010 Ian Coull appointed as Director
1st Dec 2010 Melvyn Egglenton appointed as Director
10th May 2011 John Holt resigned as Director
28th Jan 2013 Ian Coull resigned as Director
28th Jan 2013 Christopher Chambers appointed as Director
22nd May 2013 Michael Davies resigned as Director
23rd May 2013 Paul Hampden Smith appointed as Director
23rd May 2013 Gillian Kent appointed as Director
25th Nov 2014 Jeremy King appointed as Director
25th Nov 2014 Malcolm Le May resigned as Director
22nd May 2015 David Joyce resigned as Director
22nd May 2016 Paul Hampden Smith resigned as Director
1st Jan 2017 Richard Maloney appointed as Secretary
1st Jan 2017 Hilary Sykes resigned as Director
1st Jan 2017 Hilary Sykes resigned as Secretary
20th Oct 2017 Melvyn Egglenton resigned as Director
2nd May 2018 Michael Wright appointed as Director
12th Nov 2018 Richard Laxer appointed as Director
12th Nov 2018 Jeremy King resigned as Director
31st Mar 2019 Timothy Holden resigned as Director
31st Mar 2019 Trevor Finn resigned as Director
1st Apr 2019 Mark Herbert appointed as Director
8th Apr 2019 Mark Willis appointed as Director
18th Apr 2019 Gillian Kent resigned as Director
18th Apr 2019 William Berman appointed as Director
30th Jun 2019 Mark Herbert resigned as Director
1st Oct 2019 Christopher Chambers resigned as Director
10th Dec 2019 Brian Small appointed as Director
31st Dec 2019 Richard Laxer resigned as Director
1st Apr 2020 Nicola Flanders appointed as Director
20th Apr 2020 Dietmar Exler appointed as Director
1st Nov 2021 Ian Filby appointed as Director
1st Jun 2022 Michael Wright resigned as Director
10th Jul 2023 Jemima Bird appointed as Director
7th Oct 2023 Martin Casha resigned as Director
31st Jan 2024 Richard Maloney resigned as Secretary
31st Jan 2024 Oliver Mann appointed as Director
31st Jan 2024 George Hines appointed as Director
31st Jan 2024 Oliver Mann appointed as Secretary
31st Jan 2024 Christopher Holzshu appointed as Director
1st Feb 2024 Mark Willis resigned as Director
21st Jun 2024 Lithia Uk Holding Limited appointed as Corporate PSC
4th Jun 2025 Nicola Flanders resigned as Director
14th Oct 2025 Robert Plant appointed as Director
14th Oct 2025 Shruthi Chindalur appointed as Director
14th Apr 2026 Tina Miller appointed as Director
14th Apr 2026 George Hines resigned as Director
30th Apr 2026 Brian Small resigned as Director
25th Jun 2026 Avril Palmer-Lavery appointed as Director
21st Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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