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Pinewood Technologies 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 28 years old · 1,552nd oldest of 4,506 · incorporated in the 1990s
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 168 documents on its Companies House record. The most recent accounts were filed on 28/07/2026. Its last confirmation statement or annual return was filed on 29/04/2026.
The most recent filings
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 3 current officers and 15 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 23/10/2023
Charges
A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 1 are not yet recorded as satisfied.
Barclays Bank PLC Outstanding, created 14/03/2024
National Westminster Bank PLC Fully satisfied, created 18/03/2022
Lloyds Bank PLC Fully satisfied, created 16/06/2016
Lloyds Bank PLC Fully satisfied, created 04/06/2015
The Royal Bank of Scotland PLC as Security Agent Fully satisfied, created 03/05/2013
Lloyds Tsb Bank PLC Fully satisfied, created 22/02/2011
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent) Fully satisfied, created 13/05/2009
Lloyds Tsb Bank PLC Fully satisfied, created 31/10/2008
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
- 1,552nd oldest of 4,506 PLCs
- One of the 1990s 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.