Pinewood Grange (Stowmarket) Management Company Limited

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Company number
13999904
Status
Active
Registered address
C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom, Al10 8rs
Incorporated
24 March 2022
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Michael Laurie Magar Limited
    Corporate Secretary
    Appointed: 2022-03-24
    • MICHAEL LAURIE MAGAR LIMITEDOfficer, appointed 2026-04-01
    • MICHAEL LAURIE MAGAR LIMITEDOfficer, appointed 2026-01-01
    • MICHAEL LAURIE MAGAR LIMITEDOfficer, appointed 2025-11-10
  • Brown, Mathew
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-14
    • Mathew BROWNOfficer, appointed 2025-10-14
    • Mathew BROWNOfficer, appointed 2025-10-14
    • Mathew BROWNOfficer, appointed 2025-10-14
  • Takkou, Dean
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-26
    • Dean TAKKOUOfficer, appointed 2024-01-26
    • Dean TAKKOUOfficer, appointed 2024-01-26, resigned 2026-05-29
    • Dean TAKKOUOfficer, appointed 2024-01-26, resigned 2026-01-14
  • Thomas, David Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-14
    • David Mark THOMASOfficer, appointed 2026-07-02
    • David Mark THOMASOfficer, appointed 2026-02-11
    • David Mark THOMASOfficer, appointed 2026-02-10
  • Fleming, Martyn
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-24 · Resigned: 2024-02-29
    • Martyn FLEMINGOfficer, appointed 2022-03-24, resigned 2024-02-29
    • Martyn FLEMINGOfficer, appointed 2022-01-07, resigned 2024-02-29
    • Martyn FLEMINGOfficer, appointed 2021-11-10, resigned 2024-02-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-08 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-27 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-27 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-26 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-28 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-03-21 · Type: CH01

PSC / Beneficial Ownership

  • Bellway Homes Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-26
  • Mr James Lambert
    significant-influence-or-control · Notified 2022-03-24 · Ceased 2024-01-26
  • Mr Martyn Fleming
    significant-influence-or-control · Notified 2022-03-24 · Ceased 2024-01-26
  • Mr Philip Leslie Standen
    significant-influence-or-control · Notified 2022-03-24 · Ceased 2024-01-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PINEWOOD GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED - UK Company Risk Report