Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Pinewood Technologies Group Plc
Pinewood Technologies Group Plc is an active company incorporated on 12 October 1988 with the registered office located in Birmingham, West Midlands. Pinewood Technologies Group Plc was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02304195
Public limited company
Age
37 years
Incorporated
12 October 1988
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
21 July 2025
(3 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Pinewood Technologies Group Plc
Contact
Update Details
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on
15 May 2024
(1 year 5 months ago)
Previous address was
2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Companies in B37 7YN
Telephone
01623725200
Email
Unreported
Website
Pendragonplc.com
See All Contacts
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Oliver David Mann
Secretary • Director • British • Lives in England • Born in Apr 1979
Shruthi Chindalur
Director • Indian • Lives in Ireland • Born in Oct 1978
Brian Michael Small
Director • British • Lives in UK • Born in Oct 1956
Mr Ian Francis Filby
Director • British • Lives in England • Born in Jan 1959
George Naufel Hines
Director • Chief Innovation And Technology Officer • American • Lives in United States • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pendragon Overseas Limited
Oliver David Mann and William Berman are mutual people.
Active
Pinewood Technologies Plc
Oliver David Mann and William Berman are mutual people.
Active
Pinewood Computers Limited
Oliver David Mann and William Berman are mutual people.
Active
Mothercare Plc
Brian Michael Small is a mutual person.
Active
De La Rue Limited
Brian Michael Small is a mutual person.
Active
Pendragon Group Holdings Limited
Oliver David Mann is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
£9.3M
Decreased by £38.1M (-80%)
Turnover
£31.2M
Increased by £6.7M (+27%)
Employees
266
Decreased by 5.29K (-95%)
Total Assets
£61.8M
Decreased by £422.9M (-87%)
Total Liabilities
-£22.8M
Decreased by £101.5M (-82%)
Net Assets
£39M
Decreased by £321.4M (-89%)
Debt Ratio (%)
37%
Increased by 11.25% (+44%)
See 10 Year Full Financials
Latest Activity
Ms Shruthi Chindalur Appointed
8 Days Ago on 14 Oct 2025
Dr Robert Thomas Plant Appointed
8 Days Ago on 14 Oct 2025
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Jemima Bird Details Changed
2 Months Ago on 25 Jul 2025
Nicola Karen Flanders Resigned
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Lithia Uk Holding Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Get Alerts
Get Credit Report
Discover Pinewood Technologies Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Dr Robert Thomas Plant as a director on 14 October 2025
Submitted on 17 Oct 2025
Appointment of Ms Shruthi Chindalur as a director on 14 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Nicola Karen Flanders as a director on 4 June 2025
Submitted on 25 Jul 2025
Director's details changed for Jemima Bird on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs