Pioneer Aggregates(uk)limited

Active00648560 Private limited company
Incorporated
2 February 1960 (66 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 4 September 2023
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (43 former)
4 September 2023
Resigned Dawes, Jeremy Lees as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
4 September 2023
Appointed Dowley, Robert Charles as Director
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
18 February 2019
Appointed Whitelaw, James Stuart as Director
18 February 2019
Resigned Willis, Simon Lloyd as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 February 2015
Appointed Dawes, Jeremy Lees as Director
5 January 2015
Resigned Hornby, Fiona Louise as Director
1 March 2014
Appointed Hornby, Fiona Louise as Director
28 February 2014
Resigned Morris, Jocelyn Marie as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Resigned Atkinson, Mark Roger as Director
25 February 2013
Appointed Redmond, Phillip Keith as Director
25 February 2013
Appointed Morris, Jocelyn Marie as Director
30 September 2010
Appointed Atkinson, Mark Roger as Director
31 August 2010
Resigned Gimmler, Richard Robert as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
7 June 2010
Appointed Gimmler, Richard Robert as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director
5 June 2006
Resigned Sindel, Alan Robert Harold as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
30 September 2004
Resigned Reed, Edmund Michael as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
11 July 2003
Appointed Tonkin, David James as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Sindel, Alan Robert Harold as Director
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
11 July 2003
Appointed Reed, Edmund Michael as Director
11 July 2003
Appointed Swift, Nicholas as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
5 March 2002
Appointed Ogden, Michael Alan as Director
1 January 2001
Appointed Peters, Ian Alan Duncan as Secretary
31 December 2000
Resigned Thomas, Antony Lewis John as Secretary
1 December 2000
1 July 2000
Appointed Varcoe, Richard Antony Bruce, Dr as Director
1 July 2000
Appointed Vivian, Simon Neil as Director
1 July 2000
Appointed Peters, Ian Alan Duncan as Director
30 June 2000
Resigned Deering, Peter Richard as Director
30 June 2000
Resigned Colquitt, Warren Geoffrey as Director
30 June 2000
Resigned Taylor, John Robert as Director
30 June 2000
Resigned Wardle, Ian Derek as Director
30 June 2000
Resigned Manson, Frank Stuart Chiswell as Director
30 June 2000
Resigned Bratt, Duncan Leslie as Director
9 February 1998
Appointed Colquitt, Warren Geoffrey as Director
30 January 1998
3 November 1997
Appointed Deering, Peter Richard as Director
30 September 1997
Resigned Cobb, Christopher Paul as Director
1 June 1996
Appointed Wardle, Ian Derek as Director
30 January 1996
Resigned Smith, Alan Henry as Director
2 January 1996
Appointed Smith, Alan Henry as Director
5 December 1995
Resigned Ogden, Michael Alan as Director
3 April 1995
Appointed Bratt, Duncan Leslie as Director
8 January 1995
Resigned Leevers, John William as Director
30 September 1994
Appointed Cobb, Christopher Paul as Director
30 September 1994
Resigned Allen, Geoffrey Maxwell as Director
5 January 1993
Appointed Allen, Geoffrey Maxwell as Director
1 December 1992
Appointed Taylor, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00741624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
21 March 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with updates31 December 2024
15 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

Other companies in this industry

Leeds
Leigh-On-Sea
Birmingham Business Park
London
Tamworth
London

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