PINEWOOD COMPUTERS LIMITED

active Company number 03603039

Private Limited by Shares · Incorporated on 23rd Jul 1998

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SIC code: 74990
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PINEWOOD COMPUTERS LIMITED is a private limited by shares company based in Solihull. It was incorporated on 23rd Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 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:

74990 — Non-trading company

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	9th Apr 2020		American	View profile
Oliver Mann	Director	12th Aug 2024		British	View profile
Pinewood Technologies Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Pinewood Technologies Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PENDRAGON GROUP HOLDINGS LIMITED	14776858	3rd Apr 2023	active
PINEWOOD TECHNOLOGIES PLC	03542925	8th Apr 1998	active
PINEWOOD TECHNOLOGIES GROUP PLC	02304195	12th Oct 1988	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: 23rd Jul 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 1998 Company incorporated
23rd Jul 1998 ST ANDREWS COMPANY SERVICES LIMITED appointed as Corporate nominee director
23rd Jul 1998 CRESCENT HILL LIMITED appointed as Corporate nominee secretary
19th Aug 1998 Duncan Strike appointed as Secretary
19th Aug 1998 Douglas Elliott appointed as Director
19th Aug 1998 ST ANDREWS COMPANY SERVICES LIMITED resigned as Corporate nominee director
19th Aug 1998 CRESCENT HILL LIMITED resigned as Corporate nominee secretary
4th Sep 1998 Duncan Strike resigned as Secretary
4th Sep 1998 Trevor Finn appointed as Director
4th Sep 1998 Douglas Elliott resigned as Director
4th Sep 1998 Hilary Sykes appointed as Secretary
4th Sep 1998 PENDRAGON MANAGEMENT SERVICES LIMITED appointed as Corporate director
4th Sep 1998 David Forsyth appointed as Director
10th Dec 2009 David Forsyth resigned as Director
11th Dec 2009 Timothy Holden appointed as Director
6th Apr 2016 Pinewood Technologies Plc appointed as Corporate PSC
6th Apr 2016 Pinewood Technologies Limited appointed as Corporate PSC
6th Apr 2016 Pinewood Technologies Limited ceased to be a Corporate PSC
1st Jan 2017 Richard Maloney appointed as Secretary
1st Jan 2017 Hilary Sykes resigned as Secretary
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
30th Jun 2019 Mark Herbert resigned as Director
9th Apr 2020 William Berman appointed as Director
27th Oct 2023 PENDRAGON MANAGEMENT SERVICES LIMITED resigned as Corporate director
31st Jan 2024 Richard Maloney resigned as Secretary
1st Feb 2024 Mark Willis resigned as Director
12th Aug 2024 Oliver Mann appointed as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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