PIONEER CONCRETE HOLDINGS LIMITED

Overview

Company Name	PIONEER CONCRETE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00741624
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1962

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 CONCRETE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PIONEER CONCRETE HOLDINGS LIMITED located?

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

What were the previous names of PIONEER CONCRETE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PIONEER CONCRETE HOLDINGS PLC	Jun 01, 1990	Jun 01, 1990
PIONEER CONCRETE (HOLDINGS) LIMITED	Nov 22, 1962	Nov 22, 1962

What are the latest accounts for PIONEER CONCRETE HOLDINGS 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 CONCRETE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for PIONEER CONCRETE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	12 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Houserate 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	12 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 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

Jul 22, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 28, 2020 with updates	5 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Aug 23, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of PIONEER CONCRETE HOLDINGS 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					206126850001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		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	Dec 09, 2013		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 03, 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		Director	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
BECK, Clive 2 Parkside Gardens Wimbledon SW19 5EY London	Aug 19, 1994	Jun 30, 1999	Director	2 Parkside Gardens Wimbledon SW19 5EY London		British	1937-4	Director	2735240001
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 Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
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
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 01, 2000	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Director	4655640001
DUTHIE, John Stephen Chattan Hall Woodbury Lane EX13 5TL Axminster Devon	Jan 14, 1983	Nov 11, 1994	Director	Chattan Hall Woodbury Lane EX13 5TL Axminster Devon		British	1918-11	Consultant(Industrial)	34596560001
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 Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HAMBRO, Rupert Nicholas 42 Eaton Place SW1 London	Mar 09, 1989	Jun 30, 1999	Director	42 Eaton Place SW1 London		British	1943-6	Director	74481160003
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
LAURIE, Elliot John 126 Rosendale Road Dulwich SE21 8LG London	Aug 14, 2002	Jun 16, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London	United Kingdom	British	1970-6	Solicitor	81649310002
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
MARLAY, John 2 Trevor Street SW7 1DU London	Jul 01, 1999	Jan 31, 2001	Director	2 Trevor Street SW7 1DU London		Australian	1949-3	Company Director	55013420003
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
NOLAN, Norman John Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		Jul 31, 1997	Director	Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		British	1942-4	Director	914550001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Apr 02, 2002	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	Director	77031770005
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
RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell 9 Priory Walk SW10 9SP London		Jun 30, 1992	Director	9 Priory Walk SW10 9SP London		British	1919-6	Director	35726820001
REYNOLDS, Peter William John, Sir Rignall Farm Rignall Road HP16 9PE Great Missenden Buckinghamshire		Jun 30, 1999	Director	Rignall Farm Rignall Road HP16 9PE Great Missenden Buckinghamshire		British	1929-9	Director	1908770001
STEWART-CLARK, Jack, Sir Pockstye House Holtye Common TN8 7EL Cowden Kent		Jun 30, 1999	Director	Pockstye House Holtye Common TN8 7EL Cowden Kent		British	1929-9	Director	7531310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIONEER CONCRETE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate 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	03095557

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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