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PINELODGE HOLIDAYS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01966828
Incorporation Date
1985-11-28
Company Type
Private limited company (Ltd.)
Address
Matlock, United Kingdom
Website
www.pinelodgeholidays.co.uk/
Source: Companies House

PINELODGE HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01966828, and its current status with Companies House is active. The company was incorporated on 28 November 1985 and lists its registered address as Matlock, United Kingdom. 1 shareholder is on record for PINELODGE HOLIDAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PINELODGE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PINELOG GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PINELOG GROUP LTD 100% Companies House

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Officers

5

The Director of PINELODGE HOLIDAYS LIMITED currently on record is Lyndsey Grayson; five officers are currently on record for PINELODGE HOLIDAYS LIMITED, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PINELODGE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LG
Lyndsey Grayson ACTIVE

Appointed
2001-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nicholas Grayson ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Beverley Grayson ACTIVE

Appointed
2019-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Randall ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Randall ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PINELODGE HOLIDAYS LIMITED sits 1 level below its ultimate parent, PINELOG GROUP LIMITED, registered in United Kingdom. The full chain up to PINELOG GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PINELODGE HOLIDAYS LIMITED's own shareholder record.

Ultimate HQ
PINELOG GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PINELODGE HOLIDAYS LIMITED?

One shareholder is currently on record for PINELODGE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINELOG GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PINELODGE HOLIDAYS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PINELODGE HOLIDAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PINELODGE HOLIDAYS LIMITED have on record?

1 shareholder is shown on record for PINELODGE HOLIDAYS LIMITED.

What is PINELODGE HOLIDAYS LIMITED's company registration number?

PINELODGE HOLIDAYS LIMITED's registration number is 01966828, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PINELODGE HOLIDAYS LIMITED still an active company?

PINELODGE HOLIDAYS LIMITED's status on Companies House is listed as active.

When was PINELODGE HOLIDAYS LIMITED incorporated?

PINELODGE HOLIDAYS LIMITED was incorporated on 28 November 1985, according to Companies House.

What is PINELODGE HOLIDAYS LIMITED's registered address?

The registered address on file for PINELODGE HOLIDAYS LIMITED is Matlock, United Kingdom.

What legal structure is PINELODGE HOLIDAYS LIMITED registered as?

PINELODGE HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PINELODGE HOLIDAYS LIMITED?

The Director of PINELODGE HOLIDAYS LIMITED currently on record is Lyndsey Grayson; five officers are currently on record for PINELODGE HOLIDAYS LIMITED, filed with Companies House. Management authority at PINELODGE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PINELODGE HOLIDAYS LIMITED have a parent company or subsidiaries?

PINELODGE HOLIDAYS LIMITED sits 1 level below its ultimate parent, PINELOG GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PINELODGE HOLIDAYS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PINELODGE HOLIDAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PINELODGE HOLIDAYS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PINELODGE HOLIDAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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