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All Information about:

                        
Name

Pinewood Computers Limited

Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
VAT ID no VAT ID available
Company No. 03603039 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pinewood Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03542925 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pinewood Technologies Plc Status: Active Notified: 06/04/2016 Companies House Number: 03542925 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Berman, William Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 09/04/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pendragon Management Services Limited, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/09/1998 Role: Director Nationality: British
    Maloney, Richard James Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 01/01/2017 Ceased: 31/01/2024 Role: Secretary
    gb-flag GB Pendragon Management Services Limited 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR Status: Ceased Notified: 04/09/1998 Ceased: 27/10/2023 Role: Corporate-Director Companies House Number: 02304195
    Willis, Mark Simon Little Oak Drive Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British