---
title: "PINEWOOD STRUCTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d593e709-7896-5cd2-b574-e68cf394ef50
json: https://whiteintel.dev/api/public/dossier/d593e709-7896-5cd2-b574-e68cf394ef50
identifier: oo:GB-COH-01560406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINEWOOD STRUCTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01560406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d593e709-7896-5cd2-b574-e68cf394ef50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d593e709-7896-5cd2-b574-e68cf394ef50  

## Ownership & control

### Owners / controllers

- **PINEWOOD STRUCTURES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2537c239-4255-5858-88cc-6d1e8e756487
- **HARDWOOD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9703678-e21f-5f54-b69b-66ead5bf0ae2
- **HARDWOOD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9703678-e21f-5f54-b69b-66ead5bf0ae2
- **PINEWOOD STRUCTURES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2537c239-4255-5858-88cc-6d1e8e756487

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01560406`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-05-11
- **Registered office:** The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
- **SIC:** 16230, 41201, 41202

### Officers

- PIPER, Lowena Joanne — secretary · appointed 2017-08-16
- ATKINSON, Jamie Leigh — director · British · appointed 2024-06-21
- CAMERON, Kerry — director · British · appointed 2026-01-05
- LAGAN, John Patrick — director · Irish · appointed 2024-06-21
- D'ALTON, Anthony — secretary · British · resigned 1996-10-04
- KENDALL, Philip Harold Malcolm, Mr. — secretary · British · appointed 2008-08-31 · resigned 2009-05-31
- VALLELY, Anthony William — secretary · British · appointed 2009-06-01 · resigned 2025-06-30
- WILLS, Graham John Ashley — secretary · British · appointed 1996-10-04 · resigned 2008-08-31
- ARNOLD, Geoffrey — director · British · appointed 2004-01-01 · resigned 2025-12-31
- BONESS, Stanley George — director · British · appointed 2007-02-05 · resigned 2017-03-31
- BONESS, Stanley George — director · British · appointed 1994-01-01 · resigned 2006-12-20
- D'ALTON, Anthony — director · British · resigned 2006-12-20
- DARRINGTON, Clive Douglas — director · British · appointed 2007-02-05 · resigned 2011-12-31
- EMERY, Terence Walter — director · British · resigned 2006-12-20
- KENDALL, Philip Harold Malcolm, Mr. — director · British · appointed 2008-08-31 · resigned 2009-05-31
- LAGAN, John Patrick Kevin — director · British · appointed 2024-06-21 · resigned 2025-02-10
- MAIN, John Douglas — director · Uk Citizen · appointed 2007-12-20 · resigned 2008-07-18
- O'BRIEN, Paul — director · Irish · appointed 2024-06-21 · resigned 2025-12-22
- VALLELY, Anthony William — director · British · appointed 2009-06-01 · resigned 2025-06-30
- WILLS, Graham John Ashley — director · British · appointed 2007-02-05 · resigned 2008-08-31

### Beneficial owners (Persons with Significant Control)

- [Pinewood Structures Holdings Limited](https://whiteintel.dev/entity/2537c239-4255-5858-88cc-6d1e8e756487) — 75–100% shares · corporate PSC · England — since 2020-12-18
- [Hardwood Limited](https://whiteintel.dev/entity/b9703678-e21f-5f54-b69b-66ead5bf0ae2) — 75–100% shares · corporate PSC · England — ceased 2020-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01560406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01560406

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PINEWOOD STRUCTURES LIMITED** — https://whiteintel.dev/entity/d593e709-7896-5cd2-b574-e68cf394ef50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINEWOOD STRUCTURES LIMITED**. Human view: https://whiteintel.dev/entity/d593e709-7896-5cd2-b574-e68cf394ef50 · Structured JSON: https://whiteintel.dev/api/public/dossier/d593e709-7896-5cd2-b574-e68cf394ef50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._