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PINEWOOD STRUCTURES HOLDINGS LIMITED

Active
12812722·incorporated 2020-08-14

PINEWOOD STRUCTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12812722; OpenRegistry canonical ID GB-12812722-pinewood-structures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,169 active companies registered in Sandy, Bedfordshire (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
THE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PINEWOOD STRUCTURES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

PINEWOOD STRUCTURES HOLDINGS LIMITED has 1 person with significant control on file:

  • Pinewood Holdings (N.I.) Limited (Northern Ireland reg. Ni716429). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan George Stead born 1947 resident in England, British national. Notified 2020-08-14. Ceased 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Montague John Meyer born 1944 resident in England, British national. Notified 2020-11-19. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Sandy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12812722.

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