PINELOG LIMITED

active Company number 02587185

Private Limited by Shares · Incorporated on 1st Mar 1991

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SIC code: 32990
Registered office: Matlock, DE4 5PL
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

PINELOG LIMITED is a private limited by shares company based in Matlock. It was incorporated on 1st Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Matlock (DE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lyndsey Grayson	Director	1st Jun 2009		British	View profile
Nicholas Grayson	Director	2nd Dec 2004		British	View profile
Mark Randall	Secretary	1st Jun 2020	This company	Not recorded	View profile
Mark Randall	Director	1st Apr 2021		British	View profile
Pinelog Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PLUS DESIGN AND BUILD LIMITED	07091514	1st Dec 2009	active
GRAYSON MANAGEMENT LIMITED	05691907	30th Jan 2006	active
PINELOG RENTALS LIMITED	02600062	10th Apr 1991	active
PINELODGE HOLIDAYS LIMITED	01966828	28th Nov 1985	active
GRAYSONFAVOUR LIMITED	00736390	26th Sep 1962	active

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 1991
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 2nd Nov 2025
Accounting reference date: 31st Oct

Timeline

1st Mar 1991 Company incorporated
1st Mar 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Mar 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Mar 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Mar 1991 John Grayson appointed as Director
19th Mar 1991 Ian Brown appointed as Secretary
9th Apr 1991 Michael Massen appointed as Director
9th Apr 1991 John Padley appointed as Director
9th Apr 1991 Alistair Gray appointed as Director
13th May 1992 Paul Daly appointed as Director
28th Mar 1994 Ian Grant appointed as Director
20th Apr 1994 Michael Massen resigned as Director
15th Dec 1994 John Padley resigned as Director
29th Apr 1997 William Moore resigned as Director
12th Apr 2002 Ian Brown resigned as Secretary
12th Apr 2002 Mark Randall appointed as Secretary
1st Nov 2002 Keith Cooper appointed as Director
2nd Dec 2004 Nicholas Grayson appointed as Director
27th Jul 2006 Mark Randall resigned as Secretary
27th Jul 2006 Paul Daly appointed as Secretary
16th Jan 2007 Roger Langham appointed as Director
1st Jun 2009 Lyndsey Grayson appointed as Director
31st Mar 2012 Alistair Gray resigned as Director
31st Oct 2013 Ian Grant resigned as Director
31st Oct 2013 Paul Daly resigned as Secretary
31st Oct 2013 Craig Insley appointed as Secretary
8th Sep 2014 Craig Insley appointed as Director
31st Jul 2015 Craig Insley resigned as Director
31st Jul 2015 Craig Insley resigned as Secretary
22nd Oct 2015 Andrew Parker appointed as Secretary
6th Apr 2016 Pinelog Group Limited appointed as Corporate PSC
14th Oct 2016 Andrew Parker resigned as Secretary
14th Oct 2016 Paul Daly appointed as Secretary
27th Feb 2018 Paul Daly resigned as Secretary
27th Feb 2018 Judith Goldacre appointed as Secretary
25th Apr 2019 John Grayson resigned as Director
1st Jun 2020 Judith Goldacre resigned as Secretary
1st Jun 2020 Mark Randall appointed as Secretary
1st Apr 2021 Mark Randall appointed as Director
31st Oct 2021 Paul Daly resigned as Director
16th Jun 2023 Keith Cooper resigned as Director
29th Jan 2025 Roger Langham resigned as Director
1st Mar 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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