Pinewood Computers Limited

Active03603039 Private limited company

Incorporated: 23 July 1998 (28 years)
Industry: Non-trading company (74990)
Directors: Oliver David Mann
William Berman
Owned by: Pinewood Technologies PLC
Accounts type: Dormant
Region: West Midlands
Address: One Central Boulevard
1st Floor
Blythe Valley Park
Solihull
B90 8BG

Website & contact details

Group website: pinewood.co.uk via Pinewood Technologies Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mann, Oliver David

Director · Appointed 12 August 2024

Also at Pinewood Technologies Limited, Pinewood Technologies Group Limited, Pendragon Group Holdings Limited · more companies

British

Born April 1979 (47)

Berman, William

Director · Appointed 9 April 2020

Also at Pinewood Technologies Limited, Pinewood Technologies Group Limited, Pendragon Overseas Limited · more companies

American

Born February 1966 (60)

Officer history (12 former)

12 August 2024

Appointed Mann, Oliver David as Director

1 February 2024

Resigned Willis, Mark Simon as Director

31 January 2024

Resigned Maloney, Richard James as Secretary

27 October 2023

Resigned Pendragon Management Services Limited as Corporate Director

9 April 2020

Appointed Berman, William as Director

30 June 2019

Resigned Herbert, Mark Philip 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

1 January 2017

Appointed Maloney, Richard James as Secretary

1 January 2017

Resigned Sykes, Hilary Claire as Secretary

11 December 2009

Appointed Holden, Timothy Paul as Director

10 December 2009

Resigned Forsyth, David Robertson as Director

4 September 1998

Appointed Sykes, Hilary Claire as Secretary

4 September 1998

Appointed Finn, Trevor Garry as Director

4 September 1998

Appointed Pendragon Management Services Limited as Corporate Director

4 September 1998

Appointed Forsyth, David Robertson as Director

4 September 1998

Resigned Strike, Duncan John as Secretary

4 September 1998

Resigned Elliott, Douglas Stephen as Director

19 August 1998

Appointed Strike, Duncan John as Secretary

19 August 1998

Appointed Elliott, Douglas Stephen as Director

19 August 1998

Resigned Crescent Hill Limited as Corporate Nominee Secretary

19 August 1998

Resigned St Andrews Company Services Limited as Corporate Nominee Director

23 July 1998

Appointed Crescent Hill Limited as Corporate Nominee Secretary

23 July 1998

Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Pinewood Technologies PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Plc

Reg. no. 3542925

Former controllers (1)

6 April 2016

Ceased Pinewood Technologies Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Registered office address changed
13 August 2026	Registered office address changed
25 July 2026	Confirmation statement with no updates	29 June 2026
6 July 2026	Registered office address changed
3 July 2026	Registered office address changed