Ltd Facts The UK company register, as filed

Register entry · No. 04420286

PINELOG GROUP LIMITED

Active Private Limited Company Incorporated 18 Apr 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,997,000.

    Accounts to 2 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DARWIN FOREST COUNTRY PARK, DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5LN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    2 Nov 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PINELOG GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
2 Nov 2025 not published £212,000,000 £1,133,000 £2,997,000 0
3 Nov 2024 not published £247,000,000 £1,580,000 £3,447,000 0
29 Oct 2023 not published £396,000,000 £1,967,000 £3,925,000 0
30 Oct 2022 not published £58,000,000 £2,120,000 £4,184,000 0
31 Oct 2021 not published £142,000,000 £4,555,000 £5,001,000 0
1 Nov 2020 * not published £115,000,000 £3,439,000 £5,237,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Mark Hugh Grayson Director 13 Jul 2006 — April 1972 British · England
Lyndsey Fiona Grayson Company Director Director 13 Jul 2006 — November 1973 British · United Kingdom
Beverley Anne Grayson Director 1 May 2014 — March 1947 British · England
James Whistler Berresford Non Executive Director Director 12 Apr 2016 — April 1956 British · England
Mark Jonathan Randall Director 31 Oct 2021 — March 1969 British · United Kingdom
Mark Jonathan Randall Secretary 1 Jun 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lyndsey Fiona Grayson Ownership of shares 25 to 50 percent 17 Oct 2024 — November 1973 British · England
Mr Nicholas Mark Hugh Grayson Ownership of shares 25 to 50 percent 17 Oct 2024 — April 1972 British · England
Mrs Beverley Anne Grayson Ownership of shares 25 to 50 percent 17 Oct 2024 — March 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINELOG GROUP LIMITED still trading?

The register shows PINELOG GROUP LIMITED as active.

What does PINELOG GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PINELOG GROUP LIMITED set up?

It was incorporated on 18 April 2002.

When are PINELOG GROUP LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 2 November 2025.

When is PINELOG GROUP LIMITED's next confirmation statement due?

By 7 November 2027.

Who runs PINELOG GROUP LIMITED?

PINELOG GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House