Pinewood Structures Holdings Limited
Activities of construction holding companies · Sandy
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPinewood Holdings (N.I.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-21 · No cessation recorded
Source record 108643616Show 2 ceased records
MM
Mr Montague John MeyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-19 · Ceased 2024-06-21
Source record 117975267AS
Mr Alan George SteadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · Ceased 2020-11-19
Source record 117856000People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalLP
Lowena Joanne Piper-WaltersCurrent secretary
Appointed 2025-06-30 · 1 yr
Show 8 historical appointments
AV
Anthony VallelyResigned secretary
Resigned 2024-06-21 · 1 yr
AV
Anthony VallelyResigned director
Resigned 2024-06-21 · 1 yr · Accountant
PO
Paul O BrienResigned director
Resigned 2024-06-21 · 1 yr · Accountant
JL
John LaganResigned director
Resigned 2024-06-21 · 1 yr · Company Director
GA
Geoffrey ArnoldResigned director
Resigned 2024-06-21 · 1 yr · Director
MB
Michael BaconResigned director
Resigned 2020-11-19 · 3 yrs · Company Director
MM
Montague MeyerResigned director
Resigned 2020-11-19 · 3 yrs · Chief Executive
AS
Alan SteadResigned director
Resigned 2020-08-14 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active