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Companies/04510162

Pinewood Maintenance (2) Limited

Management of real estate on a fee or contract basis · Birmingham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%

Notified 2019-05-29 · No cessation recorded

Source record 227120450
Show 1 ceased record
RC
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-29 · Ceased 2019-05-29

Source record 230246965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MR
Melanie RobertsCurrent director
Appointed 2025-12-16
+3 others
DR
David RogersCurrent director
Appointed 2025-12-16
+2 others
DP
Darren PriddeyCurrent director
Appointed 2025-07-07 · 1 yr
+3 others
MP
Marian ParkerCurrent director
Appointed 2019-07-31 · 7 yrs · Company Director
DR
David RogersCurrent secretary
Appointed 2019-05-29 · 7 yrs
+1 other
Show 10 historical appointments
GH
Glyn HighfieldResigned director
Resigned 2021-08-17 · 3 yrs · Director
NS
Neil SmithResigned director
Resigned 2019-05-29 · 2 yrs · Director
MG
Martin GallagherResigned director
Resigned 2019-05-29 · 6 yrs · Director
JC
Jean CaddickResigned secretary
Resigned 2003-01-31 · 16 yrs
RC
Robert CoxResigned director
Resigned 2003-01-31 · 16 yrs · Director
RP
Richard PullanResigned director
Resigned 2002-10-10 · 16 yrs · Company Director
Resigned 2002-08-13
GK
Geoffrey KettleResigned director
Resigned 2002-08-13 · Solicitor
JC
James CaddickResigned director
Resigned 2002-08-13 · 16 yrs · Quantity Surveyor
JP
Justin ParkerResigned secretary
Resigned 2002-08-13

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active