PINELOG GROUP LIMITED

Company summary

Company number: 04420286
Status: ACTIVE
Incorporated / age: 18 April 200224 years
Registered office: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Accounts due: 31 July 2027
Confirmation statement due: 7 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:46 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
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Mark Jonathan ACTIVE	Secretary	01 Jun 2020				Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
BERRESFORD, James Whistler ACTIVE	Director	12 Apr 2016		England	April 1956	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
GRAYSON, Beverley Anne ACTIVE	Director	01 May 2014		England	March 1947	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
GRAYSON, Lyndsey Fiona ACTIVE	Director	13 Jul 2006		United Kingdom	November 1973	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
GRAYSON, Nicholas Mark Hugh ACTIVE	Director	13 Jul 2006		England	April 1972	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
RANDALL, Mark Jonathan ACTIVE	Director	31 Oct 2021		United Kingdom	March 1969	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
DALY, Paul St John RESIGNED	Secretary	14 Oct 2016	27 Feb 2018			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
DALY, Paul St John RESIGNED	Secretary	27 Jul 2006	31 Oct 2013			The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW
GOLDACRE, Judith RESIGNED	Secretary	27 Feb 2018	01 Jun 2020			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
INSLEY, Craig Philip RESIGNED	Secretary	31 Oct 2013	31 Jul 2015			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
PARKER, Andrew Philip RESIGNED	Secretary	22 Oct 2015	14 Oct 2016			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
RANDALL, Mark Jonathan RESIGNED	Secretary	18 Apr 2002	27 Jul 2006			12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Apr 2002	18 Apr 2002			26, Church Street, London, NW8 8EP
COTTINGHAM, Barrie RESIGNED	Director	18 Apr 2002	31 Oct 2013	United Kingdom	October 1933	Waterstones, 2 Beckside, Off Tivy Dale Close, Cawthorne, Barnsley, South Yorkshire, S75 4EP
DALY, Paul St John RESIGNED	Director	18 Apr 2002	31 Oct 2021	United Kingdom	November 1951	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
GRANT, Ian Stuart RESIGNED	Director	18 Apr 2002	08 Jun 2012	United Kingdom	March 1959	200 Smedley Street, Matlock, Derbyshire, DE4 3JA
GRAY, Alistair Hill RESIGNED	Director	18 Apr 2002	05 Apr 2010	United Kingdom	February 1940	Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB
GRAYSON, John Hugh RESIGNED	Director	18 Apr 2002	25 Apr 2019	England	November 1944	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
WIMPENNY, Nigel Byron RESIGNED	Director	04 Jul 2018	28 Sep 2020	England	October 1955	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Apr 2002	18 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RANDALL, Mark Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

BERRESFORD, James Whistler ACTIVE
Role: Director
Appointed on: 12 Apr 2016
Country of Residence: England
Date of birth: April 1956
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRAYSON, Beverley Anne ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: March 1947
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRAYSON, Lyndsey Fiona ACTIVE
Role: Director
Appointed on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRAYSON, Nicholas Mark Hugh ACTIVE
Role: Director
Appointed on: 13 Jul 2006
Country of Residence: England
Date of birth: April 1972
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

RANDALL, Mark Jonathan ACTIVE
Role: Director
Appointed on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

DALY, Paul St John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2016
Resigned on: 27 Feb 2018
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

DALY, Paul St John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 31 Oct 2013
Address: The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW

GOLDACRE, Judith RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 01 Jun 2020
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

INSLEY, Craig Philip RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 31 Jul 2015
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

PARKER, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 22 Oct 2015
Resigned on: 14 Oct 2016
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

RANDALL, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 18 Apr 2002
Resigned on: 27 Jul 2006
Address: 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Address: 26, Church Street, London, NW8 8EP

COTTINGHAM, Barrie RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Waterstones, 2 Beckside, Off Tivy Dale Close, Cawthorne, Barnsley, South Yorkshire, S75 4EP

DALY, Paul St John RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRANT, Ian Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 200 Smedley Street, Matlock, Derbyshire, DE4 3JA

GRAY, Alistair Hill RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 05 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB

GRAYSON, John Hugh RESIGNED
Role: Director
Appointed on: 18 Apr 2002
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

WIMPENNY, Nigel Byron RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 28 Sep 2020
Country of Residence: England
Date of birth: October 1955
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 2002
Resigned on: 18 Apr 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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