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Nom

Pioneer Aggregates(UK)Limited
Adresse
Crown Lane
Maidenhead
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00648560 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pioneer Concrete Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe, Mr. Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Dawes, Jeremy Lees Maidenhead, England Status: Ceased Notified: 09/02/2015 Ceased: 04/09/2023 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Whitelaw, James Stuart Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British