PINELOG GROUP LIMITED

active Company number 04420286

Private Limited by Shares · Incorporated on 18th Apr 2002

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SIC code: 70100
Registered office: Two Dales, Matlock, DE4 5LN
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

PINELOG GROUP LIMITED is a private limited by shares company based in Two Dales, Matlock. It was incorporated on 18th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in DE4 5LN £1,140,000 as of 1st Jul 2024 View postcode page

Average price (all time) £295,929

Average price (since 2016) £716,992

Property sales recorded 54

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Berresford	Director	12th Apr 2016	This company	British	View profile
Beverley Grayson	Director	1st May 2014		British	View profile
Lyndsey Grayson	Director	13th Jul 2006		British	View profile
Nicholas Grayson	Director	13th Jul 2006		British	View profile
Mark Randall	Secretary	1st Jun 2020	This company	Not recorded	View profile
Mark Randall	Director	31st Oct 2021		British	View profile
Beverley Anne Grayson	PSC	17th Oct 2024	—	British	View profile
Nicholas Mark Hugh Grayson	PSC	17th Oct 2024	—	British	View profile
Lyndsey Fiona Grayson	PSC	17th Oct 2024	—	British	View profile
Beverley Anne Grayson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 18th Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 2nd Nov 2025
Accounting reference date: 31st Oct

Timeline

18th Apr 2002 Company incorporated
18th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Apr 2002 Alistair Gray appointed as Director
18th Apr 2002 Ian Grant appointed as Director
18th Apr 2002 Barrie Cottingham appointed as Director
18th Apr 2002 John Grayson appointed as Director
18th Apr 2002 Paul Daly appointed as Director
18th Apr 2002 Mark Randall appointed as Secretary
13th Jul 2006 Lyndsey Grayson appointed as Director
13th Jul 2006 Nicholas Grayson appointed as Director
27th Jul 2006 Mark Randall resigned as Secretary
27th Jul 2006 Paul Daly appointed as Secretary
5th Apr 2010 Alistair Gray resigned as Director
8th Jun 2012 Ian Grant resigned as Director
31st Oct 2013 Barrie Cottingham resigned as Director
31st Oct 2013 Paul Daly resigned as Secretary
31st Oct 2013 Craig Insley appointed as Secretary
1st May 2014 Beverley Grayson appointed as Director
31st Jul 2015 Craig Insley resigned as Secretary
22nd Oct 2015 Andrew Parker appointed as Secretary
6th Apr 2016 Beverley Anne Grayson appointed as PSC
12th Apr 2016 James Berresford appointed as Director
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
4th Jul 2018 Nigel Wimpenny appointed as Director
25th Apr 2019 John Grayson resigned as Director
1st Jun 2020 Judith Goldacre resigned as Secretary
1st Jun 2020 Mark Randall appointed as Secretary
28th Sep 2020 Nigel Wimpenny resigned as Director
31st Oct 2021 Paul Daly resigned as Director
31st Oct 2021 Mark Randall appointed as Director
17th Oct 2024 Beverley Anne Grayson appointed as PSC
17th Oct 2024 Nicholas Mark Hugh Grayson appointed as PSC
17th Oct 2024 Lyndsey Fiona Grayson appointed as PSC
17th Oct 2024 Beverley Anne Grayson ceased to be a PSC
24th Oct 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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