Pinelog Group Limited
Company 04420286 Active
Company details
| Number | 04420286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2002 |
| Address | DARWIN FOREST COUNTRY PARK, DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5LN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 03/11/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Mrs Beverley Anne Grayson British
ownership of shares 25-50% - Mr Nicholas Mark Hugh Grayson British
ownership of shares 25-50% - Mrs Lyndsey Fiona Grayson British
ownership of shares 25-50% - Mrs Beverley Anne Grayson ceased British
ownership of shares 25-50%
Officers (14)
- Berresford, James Whistler Director · appointed 2016
- Grayson, Beverley Anne Director · appointed 2014
- Grayson, Lyndsey Fiona Director · appointed 2006
- Grayson, Nicholas Mark Hugh Director · appointed 2006
- Randall, Mark Jonathan Director · appointed 2002
- Wimpenny, Nigel Byron Former Director · appointed 2018 · resigned 2020
- Goldacre, Judith Former Secretary · appointed 2018 · resigned 2020
- Parker, Andrew Philip Former Secretary · appointed 2015 · resigned 2016
- Insley, Craig Philip Former Secretary · appointed 2013 · resigned 2015
- Gray, Alistair Hill Former Director · appointed 2002 · resigned 2010
- Grant, Ian Stuart Former Director · appointed 2002 · resigned 2012
- Grayson, John Hugh Former Director · appointed 2002 · resigned 2019
- Cottingham, Barrie Former Director · appointed 2002 · resigned 2013
- Daly, Paul St John Former Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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