What Pinewood Technologies say about themselves
“Discover a secure end-to-end ecosystem of apps designed to help dealership groups unlock automotive business value and drive performance”
Pinewood Technologies Limited
- Incorporated
- 8 April 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One Central Boulevard1st FloorBlythe Valley ParkSolihullB90 8BG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born April 1979 (47)
Mann, Oliver David
Secretary · Appointed 31 January 2024
Director · Appointed 9 April 2020
American
Born February 1966 (60)
Officer history (15 former)
1 February 2024
31 January 2024
Appointed Mann, Oliver David as Secretary
31 January 2024
31 January 2024
Resigned Maloney, Richard James as Secretary
27 October 2023
7 October 2023
9 April 2020
30 June 2019
8 April 2019
1 April 2019
31 March 2019
31 March 2019
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
1 January 2017
15 April 2013
11 December 2009
10 December 2009
15 May 2003
26 November 2001
6 May 1999
4 September 1998
4 September 1998
4 September 1998
4 September 1998
4 September 1998
4 September 1998
19 August 1998
19 August 1998
19 August 1998
19 August 1998
8 April 1998
8 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14776858
Holdings 1
Companies where Pinewood Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2023
Ceased Pendragon PLC — Owns 75–100% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
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
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
Charles Sidney Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Skipper Group Limited(the) Owns 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
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 Sabre Limited Owns 75–100% of shares
Stratstone Limited Owns 75–100% of shares
Pinewood Technologies Group Limited 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Re-registration from a public company to a private limited company | |||
| 22 October 2026 | Re-registration of Memorandum and Articles | |||
| 22 October 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 22 October 2026 | Resolutions | |||
| 13 August 2026 | Registered office address changed |
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