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Jméno

Pinewood Structures Holdings Limited

Adresa
The Station
Gamlingay
Sandy
SG19 3HB
VAT ID (DIČ) no VAT ID available
Company No. 12812722 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Meyer, Montague John Status: Active Notified: 19/11/2020 Date of Birth: 12/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stead, Alan George Status: Ceased Notified: 14/08/2020 Ceased: 19/11/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bacon, Michael James Peter Wootton, Canterbury, Kent, England Status: Active Notified: 19/11/2020 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meyer, Montague John London, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1944 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Stead, Alan George Kent Science Park, Sittingbourne, England Status: Active Notified: 14/08/2020 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pinewood Structures LTD Status: Active Notified: 18/12/2020 Companies House Number: 01560406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors