PIONEER CONCRETE HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PIONEER CONCRETE HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PIONEER CONCRETE HOLDINGS LIMITED was incorporated 61 years ago on 22/11/1962 and has the registered number: 00741624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIONEER CONCRETE HOLDINGS LIMITED was incorporated 61 years ago on 22/11/1962 and has the registered number: 00741624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PIONEER CONCRETE HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-03 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
JOHN MARLAY | Mar 1949 | Australian | Director | 1999-07-01 UNTIL 2001-01-31 | RESIGNED |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2002-08-14 UNTIL 2008-06-16 | RESIGNED |
SIR PETER WILLIAM JOHN REYNOLDS | Sep 1929 | British | Director | RESIGNED | |
NORMAN JOHN NOLAN | Apr 1942 | British | Director | RESIGNED | |
MR MICHAEL ALAN OGDEN | Nov 1954 | British | Director | 2002-04-02 UNTIL 2004-06-30 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-07-01 UNTIL 2003-07-11 | RESIGNED |
SIR JACK STEWART-CLARK | Sep 1929 | British | Director | RESIGNED | |
LORD RAWLINSON OF EWELL PETER ANTHONY GRAYSON RAWLINSON | Jun 1919 | British | Director | RESIGNED | |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-08-18 UNTIL 2008-06-16 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2003-07-11 UNTIL 2007-06-01 | RESIGNED |
JOHN WILLIAM LEEVERS | Oct 1949 | Australian | Director | RESIGNED | |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-07-11 UNTIL 2007-12-10 | 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 |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1989-03-09 UNTIL 1999-06-30 | RESIGNED |
WARREN GEOFFREY COLQUITT | May 1963 | British | Director | 1998-02-09 UNTIL 2000-06-30 | RESIGNED |
DUNCAN LESLIE BRATT | Dec 1946 | British | Director | 1995-04-03 UNTIL 2000-06-30 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-07-11 UNTIL 2005-12-01 | RESIGNED |
MR CLIVE BECK | Apr 1937 | British | Director | 1994-08-19 UNTIL 1999-06-30 | RESIGNED |
MR JOHN STEPHEN DUTHIE | Nov 1918 | British | Director | 1983-01-14 UNTIL 1994-11-11 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2000-07-01 UNTIL 2008-06-30 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | RESIGNED | |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2000-07-01 UNTIL 2003-06-30 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Director | 2000-07-01 UNTIL 2000-12-01 | RESIGNED |
MR DAVID JAMES TONKIN | Apr 1962 | British | Director | 2003-07-11 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houserate 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 |