PINEWOOD TECHNOLOGIES GROUP PLC

Company summary

Company number: 02304195
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
Accounts due: 30 June 2027
Confirmation statement due: 4 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
Nature of business
Activities of head offices
Previous company names
PENDRAGON PLC
TRUSHELFCO (NO.1313) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANN, Oliver David ACTIVE	Secretary	31 Jan 2024				One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
BERMAN, William ACTIVE	Director	18 Apr 2019		United States	February 1966	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
BIRD, Jemima ACTIVE	Director	10 Jul 2023		England	October 1972	2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
CHINDALUR, Shruthi ACTIVE	Director	14 Oct 2025		Ireland	October 1978	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
EXLER, Dietmar ACTIVE	Director	20 Apr 2020		United States	February 1968	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
FILBY, Ian Francis ACTIVE	Director	01 Nov 2021		England	January 1959	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
HOLZSHU, Christopher ACTIVE	Director	31 Jan 2024		United States	March 1973	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
MANN, Oliver David ACTIVE	Director	31 Jan 2024		England	April 1979	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
MILLER, Tina ACTIVE	Director	14 Apr 2026		United States	May 1980	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
PALMER-LAVERY, Avril ACTIVE	Director	25 Jun 2026		United Kingdom	April 1964	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
PLANT, Robert Thomas, Dr ACTIVE	Director	14 Oct 2025		United States	June 1962	One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England
BURGESS, Nicholas Neil RESIGNED	Secretary	01 Jul 1996	30 Jan 1998			18 Sandale Close, Gamston, Nottingham, NG2 6QG
HIBBERT, David Anthony RESIGNED	Secretary		05 Dec 1994			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
MALONEY, Richard James RESIGNED	Secretary	01 Jan 2017	31 Jan 2024			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
SYKES, Hilary Claire RESIGNED	Secretary	05 Dec 1994	01 Jan 2017			Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
CASHA, Martin Shaun RESIGNED	Director	12 Sep 1995	07 Oct 2023	United Kingdom	April 1960	Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
CHAMBERS, Christopher Michael RESIGNED	Director	28 Jan 2013	01 Oct 2019	England	June 1961	Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
COULL, Ian David RESIGNED	Director	01 Dec 2010	28 Jan 2013	United Kingdom	June 1950	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
DAVIES, Michael Thomas RESIGNED	Director	18 Oct 2004	22 May 2013		August 1947	Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
EGGLENTON, Melvyn John RESIGNED	Director	01 Dec 2010	20 Oct 2017	United Kingdom	February 1957	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry RESIGNED	Director		31 Mar 2019	United Kingdom	July 1957	Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
FLANDERS, Nicola Karen RESIGNED	Director	01 Apr 2020	04 Jun 2025	England	September 1978	2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HAMPDEN SMITH, Paul RESIGNED	Director	23 May 2013	22 May 2016	Uk	December 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HANNAH, Neil Godsaul RESIGNED	Director	16 Aug 1993	31 Dec 2006		January 1938	62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HINES, George Naufel RESIGNED	Director	31 Jan 2024	14 Apr 2026	United States	October 1972	2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
HOLT, John Hindle RESIGNED	Director	01 Nov 1999	10 May 2011	United Kingdom	May 1939	Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
HOPEWELL, Stephen Neil RESIGNED	Director	16 Aug 1993	26 Nov 2001		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
JOYCE, David Anthony Langford RESIGNED	Director	01 Mar 2006	22 May 2015	England	May 1948	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
KENT, Gillian Dawn Celia RESIGNED	Director	23 May 2013	18 Apr 2019	United Kingdom	October 1963	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
KING, Jeremy Stuart RESIGNED	Director	25 Nov 2014	12 Nov 2018	England	March 1957	Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Notts, NG15 0DR
LAXER, Richard Alan RESIGNED	Director	12 Nov 2018	31 Dec 2019	England	March 1961	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
LE MAY, Malcolm John RESIGNED	Director	01 Mar 2006	25 Nov 2014	United Kingdom	January 1958	Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
NEVILLE, Thomas RESIGNED	Director		31 Dec 1999		June 1931	Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
QUIGG, Kevin Barry RESIGNED	Director		12 Sep 1995	United Kingdom	December 1959	8 Derby Road, Duffield, Derby, DE56 4FL
RHODES, William Whitteron RESIGNED	Director		31 Dec 2007	United Kingdom	April 1938	Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director		04 Oct 2010	United Kingdom	December 1946	Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
SMALL, Brian Michael RESIGNED	Director	10 Dec 2019	30 Apr 2026	United Kingdom	October 1956	2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
SYKES, Hilary Claire RESIGNED	Director	27 Apr 1999	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
WHEELER, Ian RESIGNED	Director		01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	01 Feb 2024	England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
WRIGHT, Michael David RESIGNED	Director	02 May 2018	01 Jun 2022	England	June 1953	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

MANN, Oliver David ACTIVE
Role: Secretary
Appointed on: 31 Jan 2024
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

BERMAN, William ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: United States
Date of birth: February 1966
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

BIRD, Jemima ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: England
Date of birth: October 1972
Address: 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

CHINDALUR, Shruthi ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: Ireland
Date of birth: October 1978
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

EXLER, Dietmar ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: United States
Date of birth: February 1968
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

FILBY, Ian Francis ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: January 1959
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

HOLZSHU, Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United States
Date of birth: March 1973
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

MANN, Oliver David ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1979
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

MILLER, Tina ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: United States
Date of birth: May 1980
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

PALMER-LAVERY, Avril ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

PLANT, Robert Thomas, Dr ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: United States
Date of birth: June 1962
Address: One Central Boulevard, 1st Floor, Blythe Valley Park, Solihull, B90 8BG, England

BURGESS, Nicholas Neil RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 30 Jan 1998
Address: 18 Sandale Close, Gamston, Nottingham, NG2 6QG

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

MALONEY, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 31 Jan 2024
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 01 Jan 2017
Address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: June 1961
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

COULL, Ian David RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 28 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

DAVIES, Michael Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 22 May 2013
Date of birth: August 1947
Address: Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

EGGLENTON, Melvyn John RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR

FLANDERS, Nicola Karen RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: September 1978
Address: 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HAMPDEN SMITH, Paul RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 22 May 2016
Country of Residence: Uk
Date of birth: December 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HANNAH, Neil Godsaul RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Dec 2006
Date of birth: January 1938
Address: 62 Beeston Fields Drive, Beeston, Nottingham, Nottinghamshire, NG9 3TD

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HINES, George Naufel RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 14 Apr 2026
Country of Residence: United States
Date of birth: October 1972
Address: 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR

HOLT, John Hindle RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 May 2011
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 26 Nov 2001
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: May 1948
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

KENT, Gillian Dawn Celia RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

KING, Jeremy Stuart RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: March 1957
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Notts, NG15 0DR

LAXER, Richard Alan RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1961
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR

NEVILLE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1931
Address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP

QUIGG, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8 Derby Road, Duffield, Derby, DE56 4FL

RHODES, William Whitteron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

WHEELER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

WRIGHT, Michael David RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1953
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 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)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
20 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2000	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 July 2025
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 July 2015
To
21 July 2025

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.