PINEWOOD STRUCTURES LIMITED

Company summary

Insolvency history recorded

Company number: 01560406
Status: ACTIVE
Incorporated / age: 11 May 198145 years
Registered office: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
Nature of business
Manufacture of other builders' carpentry and joinery
Construction of commercial buildings
Construction of domestic buildings

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
1 May 1995
Voluntary arrangement started
12 June 1992
Practitioners
- Peter James Hughes-Holland
  Insolvency practitioner

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Lowena Joanne ACTIVE	Secretary	16 Aug 2017				The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
ATKINSON, Jamie Leigh ACTIVE	Director	21 Jun 2024		England	April 1981	Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, WF13 3SX, England
CAMERON, Kerry ACTIVE	Director	05 Jan 2026		England	October 1987	The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB, United Kingdom
LAGAN, John Patrick ACTIVE	Director	21 Jun 2024		United Kingdom	June 1985	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
D'ALTON, Anthony RESIGNED	Secretary		04 Oct 1996			39 Green End, Gamlingay, Sandy, Bedfordshire, SG19 3LF
KENDALL, Philip Harold Malcolm, Mr. RESIGNED	Secretary	31 Aug 2008	31 May 2009			21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
VALLELY, Anthony William RESIGNED	Secretary	01 Jun 2009	30 Jun 2025			The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
WILLS, Graham John Ashley RESIGNED	Secretary	04 Oct 1996	31 Aug 2008			9 School Close, Gamlingay, Sandy, Bedfordshire, SG19 3JY
ARNOLD, Geoffrey RESIGNED	Director	01 Jan 2004	31 Dec 2025	United Kingdom	March 1961	The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
BONESS, Stanley George RESIGNED	Director	05 Feb 2007	31 Mar 2017	England	November 1947	The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
BONESS, Stanley George RESIGNED	Director	01 Jan 1994	20 Dec 2006	England	November 1947	136 Everton Road, Potton, Sandy, Bedfordshire, SG19 2PD
D'ALTON, Anthony RESIGNED	Director		20 Dec 2006		November 1929	39 Green End, Gamlingay, Sandy, Bedfordshire, SG19 3LF
DARRINGTON, Clive Douglas RESIGNED	Director	05 Feb 2007	31 Dec 2011	England	April 1960	The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
EMERY, Terence Walter RESIGNED	Director		20 Dec 2006		January 1942	Hollydene 1 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JE
KENDALL, Philip Harold Malcolm, Mr. RESIGNED	Director	31 Aug 2008	31 May 2009	England	December 1956	21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
LAGAN, John Patrick Kevin RESIGNED	Director	21 Jun 2024	10 Feb 2025	Northern Ireland	March 1950	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
MAIN, John Douglas RESIGNED	Director	20 Dec 2007	18 Jul 2008	United Kingdom	February 1957	10 Southfields, South Road, Bourne, Lincolnshire, PE10 9TZ
O'BRIEN, Paul RESIGNED	Director	21 Jun 2024	22 Dec 2025	Ireland	July 1967	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
VALLELY, Anthony William RESIGNED	Director	01 Jun 2009	30 Jun 2025	United Kingdom	October 1963	The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
WILLS, Graham John Ashley RESIGNED	Director	05 Feb 2007	31 Aug 2008		February 1945	9 School Close, Gamlingay, Sandy, Bedfordshire, SG19 3JY

PIPER, Lowena Joanne ACTIVE
Role: Secretary
Appointed on: 16 Aug 2017
Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB

ATKINSON, Jamie Leigh ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: England
Date of birth: April 1981
Address: Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, WF13 3SX, England

CAMERON, Kerry ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: October 1987
Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB, United Kingdom

LAGAN, John Patrick ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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