Pioneer Topco Limited

Active13638179 Private limited company
Incorporated
23 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Gresham House
5-7
St. Pauls Street
Leeds
LS1 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2026
Last conf. stmt
22 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born March 1969 (57)
Director · Appointed 1 December 2022
British
Born May 1978 (48)
Director · Appointed 18 October 2021
British
Born July 1980 (46)
Officer history (11 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
8 June 2026
Resigned Higgins, Gavin Stewart as Director
19 November 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
19 November 2025
Resigned Allan, Graeme Andrew as Director
19 November 2025
Resigned Beaty, Kenneth Robert as Director
19 November 2025
Resigned Beckingham, Katie as Director
6 December 2024
Appointed Higgins, Gavin Stewart as Director
19 December 2023
Resigned Jones, Christopher Winston as Director
28 November 2023
Resigned Taylor, Scott Allan as Director
6 November 2023
Appointed Lancaster, Emma Voirrey as Director
1 December 2022
Appointed Taylor, Scott Allan as Director
1 December 2022
Appointed Mitchell, Derek Sinclair as Director
31 October 2022
Resigned Paterson, Alan Stanley as Director
1 October 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 July 2022
Appointed Beckingham, Katie as Director
1 July 2022
Resigned Lonsdale, David Timothy as Director
1 April 2022
Resigned Mitchell, Derek Sinclair as Director
1 January 2022
Appointed Beaty, Kenneth Robert as Director
1 November 2021
Appointed Jones, Christopher Winston as Director
18 October 2021
Appointed Lonsdale, David Timothy as Director
18 October 2021
Appointed Paterson, Alan Stanley as Director
18 October 2021
Appointed Allan, Graeme Andrew as Director
18 October 2021
Appointed Martin, Douglas Robert as Director
18 October 2021
Appointed Mitchell, Derek Sinclair as Director
23 September 2021
Appointed Chotai, Kishan Ravi Yagnish as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16544177

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
19 November 2025
Ceased Aep V Investment General Partner LLP — Holds 50–75% of voting rights
15 September 2023
Ceased August Equity Partners V General Partner LLP — Holds 50–75% of voting rights
18 October 2021
Ceased August Equity LLP — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Seeker Midco Ltd Owns 75–100% of shares
Seeker Bidco Ltd Owns 75–100% of shares
Pioneer Bidco Limited Owns 75–100% of shares
Pioneer Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Statement of capital following an allotment of shares
31 July 2026Insolvency filing
31 July 2026Share capital filing
31 July 2026Statement of capital
31 July 2026Resolutions
Show all recent filings

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