PLC Public Limited Company Every UK PLC, from the register

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Pinewood Technologies Group PLC

Discover a secure end-to-end ecosystem of apps designed to help dealership groups unlock automotive business value and drive performance The company’s own description of itself, taken from its website.

Active 37 years old · 991st oldest of 4,506 · incorporated in the 1980s

Company number02304195
StatusActive
Incorporated12/10/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800VRSPZFOGMMIS18
Charges outstanding1

Registered office

ONE CENTRAL BOULEVARD, 1ST FLOOR, BLYTHE VALLEY PARK, SOLIHULL, B90 8BG

Other PLCs registered in Solihull

Online

Website pinewood.ai

News and announcements on their own site

Social accounts YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 915 documents on its Companies House record. The most recent accounts were filed on 24/07/2026. Its last confirmation statement or annual return was filed on 11/08/2026.

Filings: officer changes32
Filings: share capital24
Filings: accounts11
Filings: resolutions10
Filings: confirmation statements8
Filings: address changes5

The most recent filings

Registered office changed 13/08/2026
Confirmation statement 11/08/2026
Group accounts 24/07/2026
Registered office changed 07/07/2026
Resolution filed 06/07/2026
Registered office changed 03/07/2026
Director appointed 03/07/2026
Director resigned 18/05/2026
Director resigned 18/05/2026
Director appointed 28/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 33 who have resigned.

Oliver David Mann Secretaryappointed 31/01/2024
William Berman Directorappointed 18/04/2019
Jemima Bird Directorappointed 10/07/2023
Shruthi Chindalur Directorappointed 14/10/2025
Dietmar Exler Directorappointed 20/04/2020
Ian Francis Filby Directorappointed 01/11/2021
Christopher Holzshu Directorappointed 31/01/2024
Oliver David Mann Directorappointed 31/01/2024
Tina Miller Directorappointed 14/04/2026
Avril Palmer-Lavery Directorappointed 25/06/2026
Robert Thomas Plant Directorappointed 14/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Lithia Uk Holding Limited
Owns 25% to 50% of the shares
since 21/06/2024

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 14/03/2024
A registered charge
National Westminster Bank PLC
Fully satisfied, created 12/10/2023
A registered charge
National Westminster Bank PLC
Fully satisfied, created 18/03/2022
A registered charge
Lloyds Bank PLC
Fully satisfied, created 16/06/2016
A registered charge
Lloyds Bank PLC
Fully satisfied, created 04/06/2015
A registered charge
The Royal Bank of Scotland PLC as Security Agent
Fully satisfied, created 03/05/2013
Jersey law governed security interest agreement
The Royal Bank of Scotland PLC (The Override Agent)
Fully satisfied, created 06/07/2011
Deed of admission to an omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 22/02/2011

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B90 8BG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 991st oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)