PIONEER AGGREGATES(UK)LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PIONEER AGGREGATES(UK)LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PIONEER AGGREGATES(UK)LIMITED was incorporated 64 years ago on 02/02/1960 and has the registered number: 00648560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIONEER AGGREGATES(UK)LIMITED was incorporated 64 years ago on 02/02/1960 and has the registered number: 00648560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIONEER AGGREGATES(UK)LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2023-09-04 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2023-09-04 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | RESIGNED | |
| MR DAVID JAMES TONKIN | Apr 1962 | British | Director | 2003-07-11 UNTIL 2004-07-31 | RESIGNED |
| JOHN WILLIAM LEEVERS | Oct 1949 | Australian | Director | RESIGNED | |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-07-11 UNTIL 2007-06-01 | RESIGNED |
| MR ALAN HENRY SMITH | Jan 1956 | British | Director | 1996-01-02 UNTIL 1996-01-30 | RESIGNED |
| JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 1992-12-01 UNTIL 2000-06-30 | RESIGNED |
| MR EDMUND MICHAEL REED | Feb 1956 | British | Director | 2003-07-11 UNTIL 2004-09-30 | RESIGNED |
| MR PHILLIP KEITH REDMOND | Dec 1966 | British | Director | 2013-02-25 UNTIL 2018-10-10 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-07-01 UNTIL 2003-07-11 | RESIGNED |
| MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2000-07-01 UNTIL 2003-06-30 | RESIGNED |
| MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | 2002-03-05 UNTIL 2004-06-30 | RESIGNED |
| JOCELYN MARIE MORRIS | Jul 1976 | British | Director | 2013-02-25 UNTIL 2014-02-28 | RESIGNED |
| GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-08-18 UNTIL 2008-06-16 | RESIGNED |
| ALAN ROBERT HAROLD SINDEL | Feb 1965 | Australian | Director | 2003-07-11 UNTIL 2006-06-05 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-07-11 UNTIL 2007-12-10 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| ANTONY LEWIS JOHN THOMAS | Jan 1947 | British | Secretary | RESIGNED | |
| MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Secretary | 2001-01-01 UNTIL 2003-07-11 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
| MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2018-10-10 UNTIL 2019-02-18 | RESIGNED |
| ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-07-11 UNTIL 2005-12-01 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2010-06-07 UNTIL 2010-08-31 | RESIGNED |
| MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
| GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-07-11 UNTIL 2008-06-30 | RESIGNED |
| PETER RICHARD DEERING | Nov 1957 | British | Director | 1997-11-03 UNTIL 2000-06-30 | RESIGNED |
| JEREMY LEES DAWES | Jul 1966 | British | Director | 2015-02-09 UNTIL 2023-09-04 | RESIGNED |
| RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
| FIONA LOUISE HORNBY | Oct 1982 | British | Director | 2014-03-01 UNTIL 2015-01-05 | RESIGNED |
| WARREN GEOFFREY COLQUITT | May 1963 | British | Director | 1998-02-09 UNTIL 2000-06-30 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
| DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1995-04-03 UNTIL 2000-06-30 | RESIGNED |
| DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
| MARK ROGER ATKINSON | Oct 1978 | British | Director | 2010-09-30 UNTIL 2013-02-25 | RESIGNED |
| GEOFFREY MAXWELL ALLEN | Oct 1951 | Australian | Director | 1993-01-05 UNTIL 1994-09-30 | RESIGNED |
| CHRISTOPHER PAUL COBB | Dec 1954 | British | Director | 1994-09-30 UNTIL 1997-09-30 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
| MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | RESIGNED | |
| FRANK STUART CHISWELL MANSON | Jun 1939 | British | Director | RESIGNED | |
| JAMES STUART WHITELAW | Aug 1972 | British | Director | 2019-02-18 UNTIL 2023-09-04 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
| IAN DEREK WARDLE | May 1959 | British | Director | 1996-06-01 UNTIL 2000-06-30 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pioneer Concrete Holdings Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |