PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902926. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
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
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-10-26 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2000-10-31 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
JAMES KENNETH WHITE Dec 1942 Secretary 1994-05-12 UNTIL 2000-10-31 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-06-30 UNTIL 2007-06-01 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1994-02-28 UNTIL 1994-05-12 RESIGNED
BERNARD JOHN MANNING Feb 1939 British Director 1994-05-12 UNTIL 1997-04-04 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1994-02-28 UNTIL 1994-05-12 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 2000-11-07 UNTIL 2003-06-30 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
NORMAN JOHN NOLAN Apr 1942 British Director 1994-05-12 UNTIL 1997-04-04 RESIGNED
JOHN MARLAY Mar 1949 Australian Director 1997-08-01 UNTIL 2000-11-07 RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director 1994-05-12 UNTIL 1998-01-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2000-11-07 UNTIL 2003-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1994-05-12 RESIGNED
NICHOLAS SWIFT Jun 1964 British Director 1997-04-04 UNTIL 2000-11-07 RESIGNED
GEOFFREY RAYMOND KLEEMANN Mar 1949 Australian Director 1994-05-12 UNTIL 1994-12-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
ROBERT GEORGE ELSTONE Aug 1953 British Director 1995-01-09 UNTIL 2000-05-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2000-11-07 UNTIL 2008-06-30 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-06-30 UNTIL 2005-12-01 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Limited 2020-11-26 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Houserate Limited 2016-04-06 - 2020-11-26 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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