PINEWOODS LTD.

Company summary

Company number: 01658973
Status: ACTIVE
Incorporated / age: 18 August 198244 years
Registered office: Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 9 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
Nature of business
Specialised cleaning services
Previous company names
PINEWOOD CLEANING LIMITED
PINEWOOD CLEANING & MAINTENANCE CO. LIMITED
CLUSTERGATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, John, Mr. ACTIVE	Secretary	24 Feb 1993				Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
CARPENTER, Dagmar ACTIVE	Director	22 Nov 2021		England	August 1971	22, Manygate Lane, Shepperton, TW17 9ED, England
CARPENTER, John Alan ACTIVE	Director	21 Feb 2008		England	December 1970	Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
WARD, Douglas Collett RESIGNED	Secretary		24 Feb 1993			274 Staines Road, Twickenham, Middlesex, TW2 5AS
CARPENTER, John, Mr. RESIGNED	Director	05 Jul 1996	07 May 2021	United Kingdom	July 1939	Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England
WARD, Pauline Collett RESIGNED	Director		26 Jan 2021	United Kingdom	May 1938	Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England

CARPENTER, John, Mr. ACTIVE
Role: Secretary
Appointed on: 24 Feb 1993
Address: Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England

CARPENTER, John Alan ACTIVE
Role: Director
Appointed on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1970
Address: Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England

CARPENTER, John, Mr. RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 07 May 2021
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England

WARD, Pauline Collett RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Franklin House, Station Approach, Shepperton, Middlesex, TW17 8AR, England

Created	Status	Filings
13 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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