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Company

Pioneer Aggregates(UK)Limited

Pioneer Aggregates(UK)Limited is an active UK company (number 00648560), incorporated 1960. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pioneer Aggregates(UK)Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 27

  1. James Stuart Whitelaw 2019-2023 Director View profile
  2. Simon Lloyd Willis 2018-2019 Director View profile
  3. Jeremy Lees Dawes 2015-2023 Director View profile
  4. Fiona Louise Hornby 2014-2015 Director View profile
  5. Phillip Keith Redmond 2013-2018 Director View profile
  6. Jocelyn Marie Morris 2013-2014 Director View profile
  7. Mark Roger Atkinson 2010-2013 Director View profile
  8. Gary Charles Mcardle 2006-2008 Director View profile
  9. David James Tonkin 2003-2004 Director View profile
  10. Alan Robert Harold Sindel 2003-2006 Director View profile
  11. Edmund Michael Reed 2003-2004 Director View profile
  12. Michael Alan Ogden 2002-2004 Director View profile
  13. Simon Neil Vivian 2000-2003 Director View profile
  14. Dr Richard Antony Bruce Varcoe 2000-2000 Director View profile
  15. Warren Geoffrey Colquitt 1998-2000 Director View profile
  16. Peter Richard Deering 1997-2000 Director View profile
  17. Ian Derek Wardle 1996-2000 Director View profile
  18. Alan Henry Smith 1996-1996 Director View profile
  19. Duncan Leslie Bratt 1995-2000 Director View profile
  20. Christopher Paul Cobb 1994-1997 Director View profile
  21. Geoffrey Maxwell Allen 1993-1994 Director View profile
  22. John Robert Taylor 1992-2000 Director View profile
  23. John William Leevers 1995 Director View profile
  24. Frank Stuart Chiswell Manson 2000 Director View profile
  25. Thomas Bernard Manning Holcroft 1998 Director View profile
  26. Ian Alan Duncan Peters 2000-2003 Secretary View profile
  27. Antony Lewis John Thomas 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1960

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. Pioneer Aggregates(UK)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
00648560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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