Pinewood Maintenance (2) Limited
Company 04510162 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Marian Ruth Parker Director · appointed 2019
- Darren Priddey Director · appointed 2025
- Melanie Anne Roberts Director · appointed 2025
- David Rogers Director · appointed 2025
Directors past 6 years
- Marian Ruth Parker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marian Ruth Parker Director · appointed 2019
Portfolio (3)
- Darren Priddey Director · appointed 2025
- Melanie Anne Roberts Director · appointed 2025
- David Rogers Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Martin Friel Gallagher Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pinewood Maintenance Limited 3 shared directors
Connected through a shared director
- Midland Mencap 1 shared director
- Fuelsoft Limited 1 shared director
- Forward Carers C.I.C. 1 shared director
- Evol Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04510162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2002 |
| Address | PINEWOOD BELL HEATH WAY, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3BZ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Midland Mencap
50-75% shares · notified 2019-05-29
Officers (14)
- Melanie Anne Roberts Director · appointed 2025
- David Rogers Director · appointed 2025
- Darren Priddey Director · appointed 2025
- Marian Ruth Parker Director · appointed 2019
- David Rogers Secretary · appointed 2019
Show 9 former officers
- Glyn Richard Highfield Director · appointed 2021 · resigned 2025
- Neil John Smith Director · appointed 2019 · resigned 2021
- Martin Friel Gallagher Director · appointed 2019 · resigned 2025
- COX, Robert Michael, Director Director · appointed 2003 · resigned 2019
- Jean Elizabeth Caddick Secretary · appointed 2003 · resigned 2019
- Richard Edward Pullan Director · appointed 2002 · resigned 2018
- James Arthur Caddick Director · appointed 2002 · resigned 2019
- Geoffrey Ian Marshall Kettle Director · appointed 2002 · resigned 2003
- Justin Trevelyan Parker Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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