PINEWOOD STRUCTURES HOLDINGS LIMITED

Company number 12812722

1 active person with significant control / 0 active statements

Pinewood Holdings (N.I.) Limited (Active)

• Correspondence address: Lagan House, 19 Clarendon Road, Belfast, United Kingdom, BT1 3BG
• Notified on: 21 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni716429
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Montague John Meyer (Ceased)

• Correspondence address: 24 Kensington Park Road, London, England, W11 3BU
• Notified on: 19 November 2020
• Ceased on: 21 June 2024
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan George Stead (Ceased)

• Correspondence address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, United Kingdom, ME10 4AE
• Notified on: 14 August 2020
• Ceased on: 19 November 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors