Company · Maidenhead
Pioneer International Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- John Marlay 1997-2000 View profile
- Nicholas Swift 1997-2000 View profile
- Robert George Elstone 1995-2000 View profile
- Geoffrey Raymond Kleemann 1994-1994 View profile
- Bernard John Manning 1994-1997 View profile
- Thomas Bernard Manning Holcroft 1994-1998 View profile
- Norman John Nolan 1994-1997 View profile
- DH & B Managers Limited 1994-1994 View profile
- DH & B Directors Limited 1994-1994 View profile
- James Kenneth White 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/02/1994
- Registered office
- Maidenhead
Ownership
Owned by (2) 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.
- Hanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Houserate Limited ceased 2020-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pioneer International Group Holdings Limited
is controlled by Hanson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 · source: Companies House PSC register - 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 - 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
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
- Kingston Minerals Limited
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
- 02902926
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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