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Yes, upgrade to LitePINEWOOD TECHNOLOGIES GROUP PLC
Solihull Parkway,
Birmingham,
Solihull,
B37 7YN
-
active
Active - Accounts Filed - Age: 37 Year(s)
- Directors: 11
- Company No: 02304195
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PINEWOOD TECHNOLOGIES GROUP PLC
Public limited with Share Capital
Active - Accounts Filed
12 October 1988
70100 Activities of head offices - Activities of head offices
Available to 27 Jun 2025. Next accounts due by 30 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dr Robert Thomas Plant | Director | ||
| Ms Shruthi Chindalur | Director | ||
| Mr Oliver David Mann | Director | ||
| Mr George Naufel Hines | Director | ||
| Mr Christopher Holzshu | Director | ||
| Mr Oliver David Mann | Company Secretary | ||
| Ms Jemima Bird | Director | ||
| Mr Ian Francis Filby | Director | ||
| Mr Dietmar Exler | Director | ||
| Mr Brian Michael Small | Director | ||
| Mr William Berman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Jersey Law Governed Security Interest Agreement | The Royal Bank Of Scotland PLC (The Override Agent) | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Security Agreement | The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Override Agent | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22 April 1996, | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 22/4/1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Date 22 April 1996 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| An Omnibus Guarantee And Set Off Agreement Dated 22nd April 1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Agreement Dated 22nd April 1996 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Account Deed | Societe Generale Sa | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £56,000,000.00 | £200,100,000.00 | £171,900,000.00 | £47,400,000.00 | £9,300,000.00 |
| Net Worth | -£33,800,000.00 | £64,200,000.00 | £124,000,000.00 | £346,300,000.00 | £22,400,000.00 |
| Total Current Liabilities | £969,600,000.00 | £919,100,000.00 | £974,400,000.00 | £122,900,000.00 | £19,400,000.00 |
| Total Current Assets | £861,800,000.00 | £831,200,000.00 | £919,700,000.00 | £469,500,000.00 | £30,700,000.00 |