TMC PIONEER AGGREGATES LIMITED
00512785 · Active · Ltd · 73 yrs · Maidenhead
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TMC PIONEER AGGREGATES LIMITED
00512785Active· Ltd· England Wales· 1952-10-29Incorporated 1952-10-29Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-06
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-06
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-10-15
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-06
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
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PETERS, Ian Alan Duncan
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2003-07-11
- Nationality
- British
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THOMAS, Antony Lewis John
Secretary
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2003-07-11
- Resigned
- 2007-12-10
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
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BOLTER, Andrew Christopher
Director
- Appointed
- 2003-07-11
- Resigned
- 2005-12-01
- Nationality
- British
- Born
- 12/1970
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BRATT, Duncan Leslie
Director
- Appointed
- 1995-04-03
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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CLARKE, David Jonathan
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COLQUITT, Warren Geoffrey
Director
- Appointed
- 1998-02-09
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 05/1963
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COULSON, Ruth
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-06-20
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 2003-07-11
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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EGAN, David John
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-06-13
- Resigned
- 2009-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2008-06-13
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HOLCROFT, Thomas Bernard Manning
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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LECLERCQ, Christian
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-03-31
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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LEEVERS, John William
Director
- Appointed
- —
- Resigned
- 1995-01-08
- Nationality
- Australian
- Born
- 10/1949
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MANSON, Frank Stuart Chiswell
Director
- Appointed
- —
- Resigned
- 1992-12-14
- Nationality
- British
- Born
- 06/1939
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MCARDLE, Gary Charles
Director
- Appointed
- 2006-08-18
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 10/1960
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OGDEN, Michael Alan
Director
- Appointed
- 2001-12-10
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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PETERS, Ian Alan Duncan
Director
- Appointed
- 2000-07-01
- Resigned
- 2003-07-11
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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SWIFT, Nicholas
Director
- Appointed
- 2003-07-11
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TAYLOR, John Robert
Director
- Appointed
- 1993-05-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 04/1949
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TONKIN, David James
Director
- Appointed
- 2003-07-11
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VARCOE, Richard Antony Bruce, Dr
Director
- Appointed
- 2000-07-01
- Resigned
- 2000-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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VIVIAN, Simon Neil
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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