Pioneer GB Limited

Active00512829 Private limited company
Incorporated
30 October 1952 (74 years)
Industry
Non-trading company (74990)
Directors
Debra June Ryan
Frans Eric Philippe Broutin
Owned by
Pioneer Europe NV
Accounts type
Full
Region
South East
Address
Salamanca
Wellington Street
Slough
SL1 1YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ryan, Debra June
Director · Appointed 1 March 2018
British
Born March 1961 (65)
Ryan, Debra June
Secretary · Appointed 1 July 2016
Broutin, Frans Eric Philippe
Director · Appointed 1 June 2015
Belgian
Born February 1966 (60)
Officer history (30 former)
1 March 2018
Resigned Sambrook, Stephen as Director
1 March 2018
Appointed Ryan, Debra June as Director
1 July 2016
Resigned Wilkinson, Anita Toni as Director
1 July 2016
Appointed Sambrook, Stephen as Director
1 July 2016
Resigned Wilkinson, Anita Toni as Secretary
1 July 2016
Appointed Ryan, Debra June as Secretary
1 June 2015
Appointed Broutin, Frans Eric Philippe as Director
1 June 2015
Appointed Wilkinson, Anita Toni as Director
1 June 2015
Resigned Bukawa, Nobuyuki as Director
1 June 2015
Resigned Nagahata, Jun as Director
28 March 2014
Appointed Nagahata, Jun as Director
28 March 2014
Resigned Kubonoya, Shunsuke as Director
28 March 2014
Resigned Maeda, Koji as Director
1 July 2013
Appointed Kubonoya, Shunsuke as Director
1 July 2013
Resigned Kawamura, Masahiro as Director
17 August 2012
Resigned Carpenter, Paul David as Director
1 July 2011
Appointed Maeda, Koji as Director
1 May 2010
Resigned Ito, Toshiyuki as Director
1 May 2010
Appointed Kawamura, Masahiro as Director
6 November 2008
Resigned Seki, Hiroshi as Director
1 November 2008
Appointed Carpenter, Paul David as Director
1 October 2008
Resigned Tagawa, Yasuyuki as Director
1 October 2008
Appointed Bukawa, Nobuyuki as Director
31 July 2006
Resigned Kazunori, Yamamoto as Director
10 July 2006
Appointed Ito, Toshiyuki as Director
10 July 2006
Resigned Kotani, Susumu as Director
10 October 2005
Appointed Tagawa, Yasuyuki as Director
10 October 2005
Resigned Wada, Jun as Director
6 December 2004
Appointed Kazunori, Yamamoto as Director
6 December 2004
Resigned Sudo, Tamihika as Director
6 December 2004
Resigned Saotome, Masuru as Director
22 July 2004
Appointed Seki, Hiroshi as Director
22 July 2004
Resigned Konishi, Toshiyuki as Director
1 October 2003
Resigned Carpenter, Paul David as Director
30 May 2003
Appointed Wilkinson, Anita Toni as Secretary
30 May 2003
Resigned Hood, Christopher John as Director
30 May 2003
Resigned Hood, Christopher John as Secretary
1 October 2002
Resigned Minato, Shungo as Director
1 October 2002
Appointed Kotani, Susumu as Director
30 August 2002
Appointed Konishi, Toshiyuki as Director
30 August 2002
Resigned Sato, Akihiko as Director
1 October 2001
Appointed Carpenter, Paul David as Director
1 October 2000
Appointed Sudo, Tamihika as Director
1 October 2000
Appointed Saotome, Masuru as Director
15 March 2000
Resigned Ogawa, Yoshiaki Michiyashi as Director
15 March 2000
Appointed Wada, Jun as Director
15 December 1999
Resigned Kawabata, Masao as Director
15 December 1999
Appointed Sato, Akihiko as Director
6 December 1996
Resigned Seita, Yukifusa as Director
6 December 1996
Appointed Kawabata, Masao as Director
31 August 1995
Resigned Yamamoto, Kazunori as Director
1 August 1995
Appointed Seita, Yukifusa as Director
12 July 1995
Appointed Minato, Shungo as Director
12 July 1995
Resigned Kobayashi, Takashi as Director
30 June 1995
Appointed Ogawa, Yoshiaki Michiyashi as Director
30 June 1995
Resigned Hira, Yasuyuki as Director
23 January 1992
Resigned Griffiths, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pioneer Europe NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 0406.999.1323

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pioneer GB Limited This company
Adam Purves Galashiels Limited Owns 75–100% of shares
Stirling Design Ltd Status not confirmedOwns 25–50% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 194

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates6 August 2026
2 December 2025Full accounts31 March 2025
12 August 2025Confirmation statement with no updates6 August 2025
7 November 2024Full accounts31 March 2024
8 August 2024Confirmation statement with no updates6 August 2024
Show all 194 filings

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