PIONEER AGGREGATES(UK)LIMITED

Overview

Company Name	PIONEER AGGREGATES(UK)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00648560
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIONEER AGGREGATES(UK)LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PIONEER AGGREGATES(UK)LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PIONEER AGGREGATES(UK)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PIONEER AGGREGATES(UK)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PIONEER AGGREGATES(UK)LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Robert Charles Dowley as a director on Sep 04, 2023	2 pages	AP01

Sep 07, 2023	Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on Sep 04, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023	1 pages	TM01

Sep 06, 2023	Notice of removal of a director	1 pages	AP01

Sep 06, 2023	Termination of appointment of Jeremy Lees Dawes as a director on Sep 04, 2023	1 pages	TM01

Apr 05, 2023	Change of details for Pioneer Concrete Holdings Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Apr 13, 2022	Director's details changed for Jeremy Lees Dawes on Jun 27, 2021	2 pages	CH01

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Aug 05, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Aug 16, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 01, 2019	Appointment of James Stuart Whitelaw as a director on Feb 18, 2019	2 pages	AP01

View All Filings

Who are the officers of PIONEER AGGREGATES(UK)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206122050001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 04, 2023		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 04, 2023		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jan 01, 2001	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		Accountant	154498310001
THOMAS, Antony Lewis John 12 Kingfield Road W5 1LB London		Dec 31, 2000	Secretary	12 Kingfield Road W5 1LB London		British			914540001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
ALLEN, Geoffrey Maxwell C/O Crossford Court Dane Road M33 7BZ Sale Cheshire	Jan 05, 1993	Sep 30, 1994	Director	C/O Crossford Court Dane Road M33 7BZ Sale Cheshire		Australian	1951-10	Director	34856280001
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 30, 2010	Feb 25, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1978-10	Chartered Accountant	165494900001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
BRATT, Duncan Leslie Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	Apr 03, 1995	Jun 30, 2000	Director	Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire	United Kingdom	British	1946-12	Managing Director	83112320001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	Accountant	160732500001
COBB, Christopher Paul 17 Malvern Road WA16 0EH Knutsford Cheshire	Sep 30, 1994	Sep 30, 1997	Director	17 Malvern Road WA16 0EH Knutsford Cheshire		British	1954-12	Company Director	40588940003
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Feb 09, 1998	Jun 30, 2000	Director	68 Elm Grove Road Barnes SW13 0BS London		British	1963-5	Director	57912400001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DAWES, Jeremy Lees Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 09, 2015	Sep 04, 2023	Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1966-7	Accountant	194990720002
DEERING, Peter Richard 27 St Johns Road SK9 6HJ Wilmslow Cheshire	Nov 03, 1997	Jun 30, 2000	Director	27 St Johns Road SK9 6HJ Wilmslow Cheshire		British	1957-11	Director	55704570001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 07, 2010	Aug 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1967-4	Finance Director	131676390004
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Jun 13, 2008	Dec 30, 2009	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	Finance Director	131676390001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey		Jan 30, 1998	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	Director	60759250001
HORNBY, Fiona Louise 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Jan 05, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1982-10	Financial Controller	186963130001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	Company Director	130757120001
LEEVERS, John William 47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Jan 08, 1995	Director	47 Hamilton Avenue Pyrford GU22 8RU Woking Surrey		Australian	1949-10	Director	1216680001
MANSON, Frank Stuart Chiswell The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		Jun 30, 2000	Director	The Beeches 1 Barn Lane Milton Malsor NN7 3AH Northampton Northamptonshire		British	1939-6	Director	9816550001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Aug 18, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	Financial Director	99776540001
MORRIS, Jocelyn Marie 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1976-7	Finance Controller	176445210001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Mar 05, 2002	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	Director	77031770005
OGDEN, Michael Alan 32 Cranbrook Road Redland BS6 7BW Bristol		Dec 05, 1995	Director	32 Cranbrook Road Redland BS6 7BW Bristol		British	1954-11	Director	77031770003
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Finance Director	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIONEER AGGREGATES(UK)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pioneer Concrete Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00741624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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