Pine Wood Consultants Limited

Dissolved 11 Nov 202607698844 Private limited company
Incorporated
8 July 2011
Industry
Manufacture of other plastic products (22290)
Glazing (43342)
Directors at dissolution
Owners at dissolution
Alan Ballard
Accounts type
Total exemption full
Region
Greater London
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2016
British
Born October 1953 (73)
Officer history (4 former)
3 April 2016
Appointed Ballard, Alan as Director
3 April 2016
Resigned Garlick, Tracy as Director
20 May 2013
Resigned Kann, Ronald Alan as Director
25 March 2013
Appointed Kann, Ronald Alan as Director
24 October 2012
Appointed Garlick, Tracy as Director
24 October 2012
Resigned Hudson, Steven as Director
24 October 2012
Resigned Hudson, Carol Ann as Director
8 July 2011
Appointed Hudson, Steven as Director
8 July 2011
Appointed Hudson, Carol Ann as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Final Gazette dissolved following liquidation—
11 August 2026Return of final meeting in a creditors' voluntary winding up

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