Pioneer International Group Holdings Limited
Company 02902926 Active
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| Number | 02902926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1994 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Slotcount Limited ceased 2020-05-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 10 former officers
- John Marlay Director · appointed 1997 · resigned 2000
- Nicholas Swift Director · appointed 1997 · resigned 2000
- Robert George Elstone Director · appointed 1995 · resigned 2000
- James Kenneth White Secretary · appointed 1994 · resigned 2000
- Geoffrey Raymond Kleemann Director · appointed 1994 · resigned 1994
- Bernard John Manning Director · appointed 1994 · resigned 1997
- Thomas Bernard Manning Holcroft Director · appointed 1994 · resigned 1998
- Norman John Nolan Director · appointed 1994 · resigned 1997
- DH & B Managers Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- DH & B Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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