PIONEER AGGREGATES(UK)LIMITED
00648560 · Active · Ltd · 66 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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PIONEER AGGREGATES(UK)LIMITED
00648560Active· Ltd· England Wales· 1960-02-02Incorporated 1960-02-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2023-09-04
- DOWLEY, Robert Charles· DirectorAppointed 2023-09-04
- DAWES, Jeremy Lees· DirectorResigned 2023-09-04
- WHITELAW, James Stuart· DirectorResigned 2023-09-04
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2023-09-04
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DOWLEY, Robert Charles
Director
- Appointed
- 2023-09-04
- 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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ALLEN, Geoffrey Maxwell
Director
- Appointed
- 1993-01-05
- Resigned
- 1994-09-30
- Nationality
- Australian
- Born
- 10/1951
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ATKINSON, Mark Roger
Director
- Appointed
- 2010-09-30
- Resigned
- 2013-02-25
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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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
- 2013-09-12
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COBB, Christopher Paul
Director
- Appointed
- 1994-09-30
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 12/1954
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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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DAWES, Jeremy Lees
Director
- Appointed
- 2015-02-09
- Resigned
- 2023-09-04
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DEERING, Peter Richard
Director
- Appointed
- 1997-11-03
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 11/1957
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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
- 2010-06-07
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-06-13
- Resigned
- 2009-12-30
- Nationality
- British
- Born
- 04/1967
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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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HORNBY, Fiona Louise
Director
- Appointed
- 2014-03-01
- Resigned
- 2015-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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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
- 2000-06-30
- 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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MORRIS, Jocelyn Marie
Director
- Appointed
- 2013-02-25
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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OGDEN, Michael Alan
Director
- Appointed
- 2002-03-05
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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OGDEN, Michael Alan
Director
- Appointed
- —
- Resigned
- 1995-12-05
- Nationality
- British
- 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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REDMOND, Phillip Keith
Director
- Appointed
- 2013-02-25
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
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REED, Edmund Michael
Director
- Appointed
- 2003-07-11
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SINDEL, Alan Robert Harold
Director
- Appointed
- 2003-07-11
- Resigned
- 2006-06-05
- Nationality
- Australian
- Born
- 02/1965
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SMITH, Alan Henry
Director
- Appointed
- 1996-01-02
- Resigned
- 1996-01-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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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
- 1992-12-01
- 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
- 2000-07-01
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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WARDLE, Ian Derek
Director
- Appointed
- 1996-06-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 05/1959
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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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WHITELAW, James Stuart
Director
- Appointed
- 2019-02-18
- Resigned
- 2023-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WILLIS, Simon Lloyd
Director
- Appointed
- 2018-10-10
- Resigned
- 2019-02-18
- Nationality
- English
- Residence
- England
- Born
- 10/1965
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