Pioneer Concrete Holdings Limited

Active00741624 Private limited company
Incorporated
22 November 1962 (63 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

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 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 3 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (35 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr 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 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda 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 Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Laurie, Elliot John as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
3 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
11 July 2003
Appointed Tonkin, David James as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
14 August 2002
Appointed Laurie, Elliot John as Director
2 April 2002
Appointed Ogden, Michael Alan as Director
31 January 2001
Resigned Marlay, John 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 Dransfield, Graham as Director
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 Colquitt, Warren Geoffrey as Director
30 June 2000
Resigned Bratt, Duncan Leslie as Director
1 July 1999
Appointed Marlay, John as Director
30 June 1999
Resigned Hambro, Rupert Nicholas as Director
30 June 1999
Resigned Stewart-Clark, Jack, Sir as Director
30 June 1999
Resigned Beck, Clive as Director
30 June 1999
9 February 1998
Appointed Colquitt, Warren Geoffrey as Director
30 January 1998
31 July 1997
Resigned Nolan, Norman John as Director
3 April 1995
Appointed Bratt, Duncan Leslie as Director
8 January 1995
Resigned Leevers, John William as Director
11 November 1994
Resigned Duthie, John Stephen as Director
19 August 1994
Appointed Beck, Clive as Director
30 June 1992
9 March 1989
Appointed Hambro, Rupert Nicholas as Director
14 January 1983
Appointed Duthie, John Stephen 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. 03095557

Holdings 7

Companies where Pioneer Concrete Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
24 April 2025Accounts for a dormant company31 December 2024
27 February 2025Confirmation statement with updates26 February 2025
16 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

London
Leatherhead
Leagrave
Claverton Down

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?