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All Information about:

                        
Name

Pinewood Shepperton Facilities Limited

Address
Pinewood Studios
Pinewood Road
Iver Heath
SL0 0NH
VAT ID no VAT ID available
Company No. 07527390 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pinewood-Shepperton Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Conway, David Macpherson Iver Heath Status: Active Notified: 14/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dorrington-Ward, Leonie Iver Heath, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary
    Inskip, Barbara Daphne Iver Heath, Buckinghamshire Status: Active Notified: 22/07/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Mark Iver Heath, Buckinghamshire Status: Active Notified: 08/05/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Golding, Paul William Martin Iver Heath Status: Ceased Notified: 08/05/2018 Ceased: 14/11/2023 Date of Birth: 01/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Moner Parra, Luis Iver Heath Status: Ceased Notified: 24/04/2017 Ceased: 14/11/2023 Date of Birth: 04/1981 Occupation: Principal Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB PSL Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control