Pioneer Aggregates(UK)Limited
Company 00648560 Active
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| Number | 00648560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1960 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Pioneer Concrete Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 27 former officers
- James Stuart Whitelaw Director · appointed 2019 · resigned 2023
- Simon Lloyd Willis Director · appointed 2018 · resigned 2019
- Jeremy Lees Dawes Director · appointed 2015 · resigned 2023
- Fiona Louise Hornby Director · appointed 2014 · resigned 2015
- Phillip Keith Redmond Director · appointed 2013 · resigned 2018
- Jocelyn Marie Morris Director · appointed 2013 · resigned 2014
- Mark Roger Atkinson Director · appointed 2010 · resigned 2013
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- David James Tonkin Director · appointed 2003 · resigned 2004
- Alan Robert Harold Sindel Director · appointed 2003 · resigned 2006
- Edmund Michael Reed Director · appointed 2003 · resigned 2004
- Michael Alan Ogden Director · appointed 2002 · resigned 2004
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Simon Neil Vivian Director · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Director · appointed 2000 · resigned 2000
- Warren Geoffrey Colquitt Director · appointed 1998 · resigned 2000
- Peter Richard Deering Director · appointed 1997 · resigned 2000
- Ian Derek Wardle Director · appointed 1996 · resigned 2000
- Alan Henry Smith Director · appointed 1996 · resigned 1996
- Duncan Leslie Bratt Director · appointed 1995 · resigned 2000
- Christopher Paul Cobb Director · appointed 1994 · resigned 1997
- Geoffrey Maxwell Allen Director · appointed 1993 · resigned 1994
- John Robert Taylor Director · appointed 1992 · resigned 2000
- Antony Lewis John Thomas Secretary · resigned 2000
- John William Leevers Director · resigned 1995
- Frank Stuart Chiswell Manson Director · resigned 2000
- Thomas Bernard Manning Holcroft Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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