PINEWOOD STRUCTURES LIMITED
PINEWOOD STRUCTURES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01560406, and its current status with Companies House is active. The company was incorporated on 11 May 1981 and lists its registered address as Sandy, United Kingdom. 1 shareholder is on record for PINEWOOD STRUCTURES 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for PINEWOOD STRUCTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PINEWOOD STRUCTURES HOLDINGS LIMITED, 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 |
|---|---|---|---|
| PINEWOOD STRUCTURES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PINEWOOD STRUCTURES LIMITED are current appointments, filed with Companies House. Jamie Atkinson (appointed 2024-06-21), John Lagan (appointed 2024-06-21) and Kerry Cameron (appointed 2026-01-05) all serve as Director; Lowena Piper (appointed 2017-08-16) serves as Company Secretary. The remaining 1 record shown (Geoffrey Arnold) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PINEWOOD STRUCTURES 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.
Group Structure
PINEWOOD STRUCTURES LIMITED sits 4 levels below its ultimate parent, LAGAN GB HOLDCO 2 LIMITED, registered in United Kingdom. Immediately above PINEWOOD STRUCTURES LIMITED is PINEWOOD STRUCTURES HOLDINGS LIMITED, holding 100% as filed in PINEWOOD STRUCTURES LIMITED's own shareholder record with Companies House. LAGAN GB HOLDCO 2 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LAGAN GB HOLDCO 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PINEWOOD STRUCTURES LIMITED?
One shareholder is currently on record for PINEWOOD STRUCTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINEWOOD STRUCTURES HOLDINGS LIMITED, 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 PINEWOOD STRUCTURES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES LIMITED have on record?
1 shareholder is shown on record for PINEWOOD STRUCTURES LIMITED.
What is PINEWOOD STRUCTURES LIMITED's company registration number?
PINEWOOD STRUCTURES LIMITED's registration number is 01560406, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PINEWOOD STRUCTURES LIMITED still an active company?
PINEWOOD STRUCTURES LIMITED's status on Companies House is listed as active.
When was PINEWOOD STRUCTURES LIMITED incorporated?
PINEWOOD STRUCTURES LIMITED was incorporated on 11 May 1981, according to Companies House.
What is PINEWOOD STRUCTURES LIMITED's registered address?
The registered address on file for PINEWOOD STRUCTURES LIMITED is Sandy, United Kingdom.
What legal structure is PINEWOOD STRUCTURES LIMITED registered as?
PINEWOOD STRUCTURES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PINEWOOD STRUCTURES LIMITED?
Four of the 5 officer records shown for PINEWOOD STRUCTURES LIMITED are current appointments, filed with Companies House. Jamie Atkinson (appointed 2024-06-21), John Lagan (appointed 2024-06-21) and Kerry Cameron (appointed 2026-01-05) all serve as Director; Lowena Piper (appointed 2017-08-16) serves as Company Secretary. The remaining 1 record shown (Geoffrey Arnold) is a former appointment that has since been resigned. Management authority at PINEWOOD STRUCTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PINEWOOD STRUCTURES LIMITED have a parent company or subsidiaries?
PINEWOOD STRUCTURES LIMITED sits 4 levels below its ultimate parent, LAGAN GB HOLDCO 2 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PINEWOOD STRUCTURES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES 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 PINEWOOD STRUCTURES 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 26 October 2026.