Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Pinewood Holdings (N.I.) Limited
- Incorporated
- 30 May 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jamie Leigh Atkinson
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Lagan House19 Clarendon RoadBelfastBT1 3BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
Irish
Born June 1985 (41)
Director · Appointed 7 June 2024
British
Born March 1950 (76)
Atkinson, Jamie Leigh
Director · Appointed 30 May 2024
British
Born April 1981 (45)
Officer history (1 former)
22 December 2025
21 June 2024
7 June 2024
30 May 2024
Appointed Atkinson, Jamie Leigh as Director
30 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni619560
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lagan Infrastructure Limited Owns 75–100% of shares
LFT Holdings Limited Owns 75–100% of shares
FTS Holdings UK (2015) Limited Owns 75–100% of shares
Pinewood Holdings (N.I.) Limited This company Owns 75–100% of shares
Pinewood Structures Holdings Limited Owns 75–100% of shares
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Director's details changed |
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