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Company

TMC Pioneer Aggregates Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is TMC Pioneer Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Gary Charles Mcardle 2006-2008 Director View profile
  2. David James Tonkin 2003-2004 Director View profile
  3. Michael Alan Ogden 2001-2004 Director View profile
  4. Simon Neil Vivian 2001-2003 Director View profile
  5. Dr Richard Antony Bruce Varcoe 2000-2000 Director View profile
  6. Warren Geoffrey Colquitt 1998-2000 Director View profile
  7. Duncan Leslie Bratt 1995-2000 Director View profile
  8. John Robert Taylor 1993-2000 Director View profile
  9. John William Leevers 1995 Director View profile
  10. Frank Stuart Chiswell Manson 1992 Director View profile
  11. Thomas Bernard Manning Holcroft 1998 Director View profile
  12. Ian Alan Duncan Peters 2000-2003 Secretary View profile
  13. Antony Lewis John Thomas 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1952

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. TMC Pioneer Aggregates Limited is controlled by Pioneer Concrete Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pioneer Concrete Holdings Limited is controlled by Houserate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Houserate Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00512785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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