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Pinewood Structures Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    South Cambridgeshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Pinewood Structures Limited
  • Address
    ******************
  • SIC Codes
    16230, 41201, 41202
  • SIC Description
    Manufacture of other builders' carpentry and joinery, Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    01560406
  • Listing UID
    108209
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Location
  • 104 Station Rd, Gamlingay, Sandy SG19 3HB, UK

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Geolocation Details
  • Latitude
    52.151279
  • Longitude
    -0.178775
  • Easting
    524700.0
  • Northing
    251895.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU401077
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PIPER, Lowena Joanne
    Appointed On: August 16, 2017
    Occupation: N/A
    Role: secretary
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    ATKINSON, Jamie Leigh
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: director
    Address: Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, WF13 3SX, England
    CAMERON, Kerry
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB, United Kingdom
    LAGAN, John Patrick
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: director
    Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
    D'ALTON, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 39 Green End, Gamlingay, Sandy, Bedfordshire, SG19 3LF
    Resigned On: October 4, 1996
    KENDALL, Philip Harold Malcolm, Mr.
    Appointed On: August 31, 2008
    Occupation: N/A
    Role: secretary
    Address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
    Resigned On: May 31, 2009
    VALLELY, Anthony William
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: secretary
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    Resigned On: June 30, 2025
    WILLS, Graham John Ashley
    Appointed On: October 4, 1996
    Occupation: N/A
    Role: secretary
    Address: 9 School Close, Gamlingay, Sandy, Bedfordshire, SG19 3JY
    Resigned On: August 31, 2008
    ARNOLD, Geoffrey
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    Resigned On: December 31, 2025
    BONESS, Stanley George
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    Resigned On: March 31, 2017
    BONESS, Stanley George
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 136 Everton Road, Potton, Sandy, Bedfordshire, SG19 2PD
    Resigned On: December 20, 2006
    D'ALTON, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Green End, Gamlingay, Sandy, Bedfordshire, SG19 3LF
    Resigned On: December 20, 2006
    DARRINGTON, Clive Douglas
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    Resigned On: December 31, 2011
    EMERY, Terence Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hollydene 1 Hilton Road, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JE
    Resigned On: December 20, 2006
    KENDALL, Philip Harold Malcolm, Mr.
    Appointed On: August 31, 2008
    Occupation: N/A
    Role: director
    Address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
    Resigned On: May 31, 2009
    LAGAN, John Patrick Kevin
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: director
    Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
    Resigned On: February 10, 2025
    MAIN, John Douglas
    Appointed On: December 20, 2007
    Occupation: N/A
    Role: director
    Address: 10 Southfields, South Road, Bourne, Lincolnshire, PE10 9TZ
    Resigned On: July 18, 2008
    O'BRIEN, Paul
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: director
    Address: Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom
    Resigned On: December 22, 2025
    VALLELY, Anthony William
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
    Resigned On: June 30, 2025
    WILLS, Graham John Ashley
    Appointed On: February 5, 2007
    Occupation: N/A
    Role: director
    Address: 9 School Close, Gamlingay, Sandy, Bedfordshire, SG19 3JY
    Resigned On: August 31, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    April 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PINEWOOD STRUCTURES LIMITED
    Company Number
    01560406
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 27, 2026
    Next Due
    July 11, 2027
    Next Made Up To
    June 27, 2027
    Overdue
    No
    Date Of Creation
    May 11, 1981
    ETag
    78356d3181fbec5b4ad7f9ad59d9fa76b144ac72
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 27, 2016
    Registered Office Address
    Address Line 1
    The Station
    Address Line 2
    Gamlingay
    Locality
    Sandy
    Post Code
    SG19 3HB
    Region
    Bedfordshire
    Type
    ltd

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