Pinewood Technologies Group Limited

Active02304195 Private limited company
Incorporated
12 October 1988 (38 years)
Previously known as
Pinewood Technologies Group PLC (until 20 October 2026)
Pendragon PLC (until 13 February 2024)
Trushelfco (No.1313) Limited (until 4 October 1989)
Industry
Activities of head offices (70100)
Directors
Shruthi Chindalur
Owned by
Accounts type
Group
Region
West Midlands
Address
One Central Boulevard
1st Floor
Blythe Valley Park
Solihull
B90 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Constellation Automotive Group Limited, Constellation Automotive Financing Limited, Zigup PLC · more companies
British
Born April 1964 (62)
Director · Appointed 14 April 2026
American
Born May 1980 (46)
Chindalur, Shruthi
Director · Appointed 14 October 2025
Indian
Born October 1978 (48)
Plant, Robert Thomas, Dr
Director · Appointed 14 October 2025
American
Born June 1962 (64)
Director · Appointed 31 January 2024
Also at Pinewood Technologies Limited, Pendragon Group Holdings Limited, Pinewood Computers Limited · more companies
British
Born April 1979 (47)
Holzshu, Christopher
Director · Appointed 31 January 2024
American
Born March 1973 (53)
Mann, Oliver David
Secretary · Appointed 31 January 2024
Bird, Jemima
Director · Appointed 10 July 2023
British
Born October 1972 (54)
Filby, Ian Francis
Director · Appointed 1 November 2021
British
Born January 1959 (67)
Exler, Dietmar
Director · Appointed 20 April 2020
Austrian
Born February 1968 (58)
Director · Appointed 18 April 2019
Also at Pinewood Technologies Limited, Pinewood Computers Limited, Pendragon Overseas Limited · more companies
American
Born February 1966 (60)
Officer history (33 former)
25 June 2026
Appointed Palmer-Lavery, Avril as Director
30 April 2026
Resigned Small, Brian Michael as Director
14 April 2026
Appointed Miller, Tina as Director
14 April 2026
Resigned Hines, George Naufel as Director
14 October 2025
Appointed Chindalur, Shruthi as Director
14 October 2025
Appointed Plant, Robert Thomas, Dr as Director
4 June 2025
Resigned Flanders, Nicola Karen as Director
1 February 2024
Resigned Willis, Mark Simon as Director
31 January 2024
Resigned Maloney, Richard James as Secretary
31 January 2024
Appointed Mann, Oliver David as Secretary
31 January 2024
Appointed Holzshu, Christopher as Director
31 January 2024
Appointed Hines, George Naufel as Director
31 January 2024
Appointed Mann, Oliver David as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
10 July 2023
Appointed Bird, Jemima as Director
1 June 2022
Resigned Wright, Michael David as Director
1 November 2021
Appointed Filby, Ian Francis as Director
20 April 2020
Appointed Exler, Dietmar as Director
1 April 2020
Appointed Flanders, Nicola Karen as Director
31 December 2019
Resigned Laxer, Richard Alan as Director
10 December 2019
Appointed Small, Brian Michael as Director
1 October 2019
Resigned Chambers, Christopher Michael as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
18 April 2019
Appointed Berman, William as Director
18 April 2019
Resigned Kent, Gillian Dawn Celia as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
12 November 2018
Resigned King, Jeremy Stuart as Director
12 November 2018
Appointed Laxer, Richard Alan as Director
2 May 2018
Appointed Wright, Michael David as Director
20 October 2017
Resigned Egglenton, Melvyn John as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
22 May 2016
Resigned Hampden Smith, Paul as Director
22 May 2015
Resigned Joyce, David Anthony Langford as Director
25 November 2014
Appointed King, Jeremy Stuart as Director
25 November 2014
Resigned Le May, Malcolm John as Director
23 May 2013
Appointed Hampden Smith, Paul as Director
23 May 2013
Appointed Kent, Gillian Dawn Celia as Director
22 May 2013
Resigned Davies, Michael Thomas as Director
28 January 2013
Appointed Chambers, Christopher Michael as Director
28 January 2013
Resigned Coull, Ian David as Director
10 May 2011
Resigned Holt, John Hindle as Director
1 December 2010
Appointed Egglenton, Melvyn John as Director
1 December 2010
Appointed Coull, Ian David as Director
4 October 2010
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
31 December 2007
Resigned Rhodes, William Whitteron as Director
31 December 2006
Resigned Hannah, Neil Godsaul as Director
1 March 2006
Appointed Le May, Malcolm John as Director
1 March 2006
Appointed Joyce, David Anthony Langford as Director
18 October 2004
Appointed Davies, Michael Thomas as Director
26 November 2001
Resigned Hopewell, Stephen Neil as Director
31 December 1999
Resigned Neville, Thomas as Director
1 November 1999
Appointed Holt, John Hindle as Director
27 April 1999
Appointed Sykes, Hilary Claire as Director
30 January 1998
Resigned Burgess, Nicholas Neil as Secretary
1 October 1997
Resigned Wheeler, Ian as Director
1 October 1997
Appointed Forsyth, David Robertson as Director
1 July 1996
Appointed Burgess, Nicholas Neil as Secretary
12 September 1995
Resigned Quigg, Kevin Barry as Director
12 September 1995
Appointed Casha, Martin Shaun as Director
5 December 1994
Resigned Hibbert, David Anthony as Secretary
5 December 1994
Appointed Sykes, Hilary Claire as Secretary
16 August 1993
Appointed Hannah, Neil Godsaul as Director
16 August 1993
Appointed Hopewell, Stephen Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2024
Owns 25–50% of shares
Limited Company
Reg. no. 14523998

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Lithia UK Holding Limited
Lithia Motors Group UK Limited Owns 75–100% of shares
Appleyard Group Limited Owns 75–100% of shares
02245228 Limited Owns 75–100% of shares
JMG (Scotland) Limited Owns 75–100% of shares
JMG LP Holds 75–100% of voting rights
Jmguk Pension Trustees Limited Owns 75–100% of shares
Lancaster UK Limited Owns 75–100% of shares
Stratstone Automotive Limited Owns 75–100% of shares
Stratstone Cars Limited Owns 75–100% of shares
Stratstone Luxury Vehicles Limited Owns 75–100% of shares
Stratstone Specialist Cars Limited Owns 75–100% of shares
Stratstone Sports Cars Limited Owns 75–100% of shares
Pendragon Newco 2 Limited Owns 75–100% of shares
C D Bramall Limited Owns 75–100% of shares
Bramall Contracts Limited DissolvedOwns 75–100% of shares
Brightdart Limited Holds 75–100% of voting rights
C D Bramall Dealerships Limited Holds 75–100% of voting rights
C D Bramall Motor Group Limited Holds 75–100% of voting rights
C.G.S.B. Holdings Limited DissolvedHolds 75–100% of voting rights
Charles Sidney Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Manchester Garages Holdings Limited Status not confirmedHolds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Skipper Group Limited(the) Owns 75–100% of shares
Skipper of Darlington Limited Status not confirmedOwns 75–100% of shares
Skipper of Wakefield Limited Owns 75–100% of shares
Evans Halshaw (Dormants) Limited Owns 75–100% of shares
Evans Halshaw Motor Holdings Limited Owns 25–50% of shares
Lithia Financial Services Limited Owns 75–100% of shares
Pendragon Automotive Services Limited Owns 75–100% of shares
Driveway Vehicle Solutions Limited Owns 75–100% of shares
Pendragon General Partner Limited Owns 75–100% of shares
Pendragon Scottish Limited Partnership Holds 75–100% of voting rights
Pendragon Group Pension Trustees Limited Owns 75–100% of shares
Pendragon Group Services Limited Owns 75–100% of shares
Lithia Property Holdings Limited Holds 75–100% of voting rights
Pendragon Management Services Limited Holds 75–100% of voting rights
Pendragon Stock Finance Limited Owns 75–100% of shares
Pendragon Limited Partner Limited Owns 75–100% of shares
Reg Vardy Limited Owns 75–100% of shares
Evans Halshaw.Com Limited Owns 75–100% of shares
National Fleet Solutions Limited Owns 75–100% of shares
Reg Vardy (Property Management) Limited Owns 75–100% of shares
Victoria (Bavaria) Limited Owns 75–100% of shares
Stratstone Motor Holdings Limited Owns 75–100% of shares
Alloy Racing Equipment Limited DissolvedOwns 75–100% of shares
Arena Auto Limited Owns 75–100% of shares
Derwent Vehicles Limited Holds 75–100% of voting rights
Pendragon Motor Group Limited Owns 75–100% of shares
Pendragon Premier Limited Status not confirmedHolds 75–100% of voting rights
Pendragon Sabre Limited Owns 75–100% of shares
Stratstone Limited Owns 75–100% of shares
Pinewood Technologies Group Limited This company Owns 25–50% of shares
Pendragon Group Holdings Limited Owns 75–100% of shares
Pendragon Overseas Limited Owns 75–100% of shares
Pinewood Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Statement of capital following an allotment of shares
20 October 2026Re-registration from a public company to a private limited company
20 October 2026Re-registration of Memorandum and Articles
20 October 2026Certificate of re-registration from Public Limited Company to Private
20 October 2026Resolutions
Show all recent filings

Some other companies at this address

Pendragon Group Holdings Limited
Pinewood Computers Limited
Pinewood Technologies Limited
Thetis Bidco Limited
Thetis Midco Limited
Thetis Parentco Limited

Other companies in this industry

London
Lingley Green Avenue Great
Coventry
London
Exeter

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?