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Companies House/Rugby/Company profile

PINEFIVE LTD

Active
09464173·incorporated 2015-03-02
Status
Active
Type
Private Limited Company
Incorporated
2015-03-02
Registered Address
2 LONGROOD ROAD, RUGBY, WARWICKSHIRE, CV22 7RG
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-11. Next confirmation statement due 2017-04-08.

Persons with significant control

PINEFIVE LTD has 2 persons with significant control on file:

  • Mrs Megan Pienaar born 1964 resident in England, British national. Notified 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frans Gerhardus Pienaar born 1970 resident in England, South African national. Notified 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-11. Ceased 2019-04-08.

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09464173.

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