PINELOG RENTALS LIMITED

Company summary

Company number: 02600062
Status: ACTIVE
Incorporated / age: 10 April 199135 years
Registered office: Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DE4 5PL, England
Accounts due: 31 July 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DE4 5PL, England
Nature of business
Dormant Company
Previous company names
TAKEGLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Mark ACTIVE	Secretary	31 Oct 2021				Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
GRAYSON, Nicholas Mark Hugh ACTIVE	Director	04 Jun 2019		England	April 1972	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
BROWN, Ian Michael RESIGNED	Secretary	25 Apr 1991	15 Apr 2002			32 Church Lane, Ridgeway, Sheffield, S12 3XX
DALY, Paul St John RESIGNED	Secretary	27 Jul 2006	31 Oct 2021			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
RANDALL, Mark Jonathan RESIGNED	Secretary	15 Apr 2002	27 Jul 2006			12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 1991	25 Apr 1991			26, Church Street, London, NW8 8EP
GRAY, Alistair Hill RESIGNED	Director	01 Sep 1991	05 Apr 2010	United Kingdom	February 1940	Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB
GRAYSON, John Hugh RESIGNED	Director	25 Apr 1991	25 Apr 2019	England	November 1944	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
PADLEY, John Richard RESIGNED	Director	01 Sep 1991	15 Feb 1994		January 1942	19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 1991	25 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RANDALL, Mark ACTIVE
Role: Secretary
Appointed on: 31 Oct 2021
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England

GRAYSON, Nicholas Mark Hugh ACTIVE
Role: Director
Appointed on: 04 Jun 2019
Country of Residence: England
Date of birth: April 1972
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England

DALY, Paul St John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 31 Oct 2021
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRAYSON, John Hugh RESIGNED
Role: Director
Appointed on: 25 Apr 1991
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: November 1944
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

No charges found.

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