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Companies House/Loughton/Company profile

PINEWOOD ELECTRONICS LIMITED

Active
01742102·incorporated 1983-07-26

PINEWOOD ELECTRONICS LIMITED is an active UK private limited company, incorporated on 26 July 1983 at Companies House (number 01742102; OpenRegistry canonical ID GB-01742102-pinewood-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-26
Registered Address
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PINEWOOD ELECTRONICS LIMITED

Financials

Check financials of PINEWOOD ELECTRONICS LIMITED

Filings

Check filing history of PINEWOOD ELECTRONICS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINEWOOD ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mr Darren Lacey born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gillian Mary Lacey born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01742102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.