Pioneer Concrete Holdings Limited
Company 00741624 Active
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| Number | 00741624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1962 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Houserate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pioneer Concrete(U.K.)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mixconcrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer Aggregates(UK)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TLQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer Willment Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer Asphalts (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TMC Pioneer Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mixconcrete Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brazier Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mold TAR Macadam CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 20 former officers
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- David James Tonkin Director · appointed 2003 · resigned 2004
- Elliot John Laurie Director · appointed 2002 · resigned 2008
- 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
- John Marlay Director · appointed 1999 · resigned 2001
- Warren Geoffrey Colquitt Director · appointed 1998 · resigned 2000
- Duncan Leslie Bratt Director · appointed 1995 · resigned 2000
- Clive Beck Director · appointed 1994 · resigned 1999
- Rupert Nicholas Hambro Director · appointed 1989 · resigned 1999
- John Stephen Duthie Director · appointed 1983 · resigned 1994
- Rawlinson, Peter Anthony Grayson, Lord Rawlinson of Ewell Director · resigned 1992
- Stewart-Clark, Jack, Sir Director · resigned 1999
- Antony Lewis John Thomas Secretary · resigned 2000
- Reynolds, Peter William John, Sir Director · resigned 1999
- John William Leevers Director · resigned 1995
- Thomas Bernard Manning Holcroft Director · resigned 1998
- Norman John Nolan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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