PINEGEN LIMITED

Company summary

Company number: 02353523
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
Accounts due: 29 January 2027
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:52 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
8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
Nature of business
Publishing of consumer and business journals and periodicals

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PINEGEN LIMITED

Company summary

Company number: 02353523
Status: ACTIVE
Incorporated / age: 28 February 198937 years
Registered office: 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
Accounts due: 29 January 2027
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:52 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
8 Coppergate First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
Nature of business
Publishing of consumer and business journals and periodicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Marina Elizabeth ACTIVE	Director	12 Nov 2021		England	November 1966	8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
SKEELS, Andrew ACTIVE	Director	31 Aug 2021		United Kingdom	September 1963	8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
BOND, Christine Ann RESIGNED	Secretary	14 Aug 2003	18 Sep 2006			2 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN
OWEN, Malcolm Vernon RESIGNED	Secretary	18 Sep 2006	11 Sep 2023			8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
RISING, Philip Charles RESIGNED	Secretary	01 Apr 1993	14 Aug 2003			59 Woodham Waye, Woking, Surrey, GU21 5SJ
SUMMER, Steven John RESIGNED	Secretary		10 Mar 1993			26 Hambro Road, Streatham, London, SW16 6JE
CARTER, Ian Colin RESIGNED	Director	25 Jan 1996	14 Aug 2003		June 1946	14 Links Brow, Fetcham, Surrey, KT22 9DU
CLARK, Richard RESIGNED	Director		25 Jan 1996		November 1955	54 Shelley Way, Wimbledon, London, SW19 1TS
COX, John RESIGNED	Director	25 Jan 1996	19 Apr 1996		October 1943	22 Denton Grove, Walton On Thames, Surrey, KT12 3HE
FRANKHAM, Mark RESIGNED	Director	01 Jul 1992	25 Jan 1996		April 1966	17 Stoney Grove, Chesham, Buckinghamshire, HP5 3BN
HOOKER, Michael Alexander Richard RESIGNED	Director		25 Jan 1996		June 1943	The Oaks Rectory Lane, Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
LANNING, Phillips RESIGNED	Director		23 Mar 1991		July 1970	223 Wingletye Lane, Hornchurch, Essex, RM11 3BL
OWEN, Malcolm Vernon RESIGNED	Director	01 Sep 2004	11 Sep 2023	United Kingdom	April 1945	8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
OWEN, Malcolm Vernon RESIGNED	Director	01 May 1997	28 Feb 2002	United Kingdom	April 1945	Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
RISING, Philip Charles RESIGNED	Director		30 Aug 2021	England	December 1945	8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
SKEELS, Andrew RESIGNED	Director		25 Jan 1996		September 1963	109 Brighton Road, Surbiton, Surrey, KT6 5NF

ABBOTT, Marina Elizabeth ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: November 1966
Address: 8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

SKEELS, Andrew ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

BOND, Christine Ann RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 18 Sep 2006
Address: 2 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN

OWEN, Malcolm Vernon RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 11 Sep 2023
Address: 8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

RISING, Philip Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 14 Aug 2003
Address: 59 Woodham Waye, Woking, Surrey, GU21 5SJ

SUMMER, Steven John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1993
Address: 26 Hambro Road, Streatham, London, SW16 6JE

CARTER, Ian Colin RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 14 Aug 2003
Date of birth: June 1946
Address: 14 Links Brow, Fetcham, Surrey, KT22 9DU

CLARK, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: November 1955
Address: 54 Shelley Way, Wimbledon, London, SW19 1TS

COX, John RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 19 Apr 1996
Date of birth: October 1943
Address: 22 Denton Grove, Walton On Thames, Surrey, KT12 3HE

FRANKHAM, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 25 Jan 1996
Date of birth: April 1966
Address: 17 Stoney Grove, Chesham, Buckinghamshire, HP5 3BN

HOOKER, Michael Alexander Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: June 1943
Address: The Oaks Rectory Lane, Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

LANNING, Phillips RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1991
Date of birth: July 1970
Address: 223 Wingletye Lane, Hornchurch, Essex, RM11 3BL

OWEN, Malcolm Vernon RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

OWEN, Malcolm Vernon RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT

RISING, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2021
Country of Residence: England
Date of birth: December 1945
Address: 8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

SKEELS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1996
Date of birth: September 1963
Address: 109 Brighton Road, Surbiton, Surrey, KT6 5NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABBOTT, Marina Elizabeth ACTIVE

Director

12 Nov 2021

England

November 1966

8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

SKEELS, Andrew ACTIVE

Director

31 Aug 2021

United Kingdom

September 1963

8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

BOND, Christine Ann RESIGNED

Secretary

14 Aug 2003

18 Sep 2006

2 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DN

OWEN, Malcolm Vernon RESIGNED

Secretary

18 Sep 2006

11 Sep 2023

8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

RISING, Philip Charles RESIGNED

Secretary

01 Apr 1993

14 Aug 2003

59 Woodham Waye, Woking, Surrey, GU21 5SJ

SUMMER, Steven John RESIGNED

Secretary

10 Mar 1993

26 Hambro Road, Streatham, London, SW16 6JE

CARTER, Ian Colin RESIGNED

Director

25 Jan 1996

14 Aug 2003

June 1946

14 Links Brow, Fetcham, Surrey, KT22 9DU

CLARK, Richard RESIGNED

Director

25 Jan 1996

November 1955

54 Shelley Way, Wimbledon, London, SW19 1TS

COX, John RESIGNED

Director

25 Jan 1996

19 Apr 1996

October 1943

22 Denton Grove, Walton On Thames, Surrey, KT12 3HE

FRANKHAM, Mark RESIGNED

Director

01 Jul 1992

25 Jan 1996

April 1966

17 Stoney Grove, Chesham, Buckinghamshire, HP5 3BN

HOOKER, Michael Alexander Richard RESIGNED

Director

25 Jan 1996

June 1943

The Oaks Rectory Lane, Farnham, Bishops Stortford, Hertfordshire, CM23 1HR

LANNING, Phillips RESIGNED

Director

23 Mar 1991

July 1970

223 Wingletye Lane, Hornchurch, Essex, RM11 3BL

OWEN, Malcolm Vernon RESIGNED

Director

01 Sep 2004

11 Sep 2023

United Kingdom

April 1945

8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

OWEN, Malcolm Vernon RESIGNED

Director

01 May 1997

28 Feb 2002

United Kingdom

April 1945

Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT

RISING, Philip Charles RESIGNED

Director

30 Aug 2021

England

December 1945

8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England

SKEELS, Andrew RESIGNED

Director

25 Jan 1996

September 1963

109 Brighton Road, Surbiton, Surrey, KT6 5NF