Pinewoods Ltd.
Private Limited Company · Shepperton
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJC
Mr John Alan CarpenterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-26 · No cessation recorded
Source record 163458033Show 1 ceased record
PC
Mrs Pauline Collett - WardIndividual
Significant influence or control
Notified 2016-06-18 · Ceased 2021-01-26
Source record 159311584People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalDC
Dagmar CarpenterCurrent director
Appointed 2021-11-22 · 4 yrs · Payroll Manager
JC
John CarpenterCurrent director
Appointed 2008-02-21 · 18 yrs · Manager
JC
John CarpenterCurrent secretary
Appointed 1993-02-24 · 33 yrs
Show 3 historical appointments
JC
John CarpenterResigned director
Resigned 1996-07-05 · 24 yrs · General Manager
PW
Pauline WardResigned director
Resigned 1991-10-26 · 29 yrs · Company Director
DW
Douglas WardResigned secretary
Resigned 1991-10-26 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active