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PIONEER AGGREGATES(UK)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pioneer Aggregates(uk)limited. The company was founded 64 years ago and was given the registration number 00648560. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PIONEER AGGREGATES(UK)LIMITED
Company Number:00648560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director04 September 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director04 September 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director06 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Secretary01 January 2001Active
12 Kingfield Road, London, W5 1LB

Secretary-Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary11 July 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
C/O Crossford Court, Dane Road, Sale, M33 7BZ

Director05 January 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 September 2010Active
110 North View Road, Crouch End, London, N8 7LP

Director11 July 2003Active
Field House, Oddley Lane, Saunderton, HP27 9NQ

Director03 April 1995Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director12 September 2013Active
17 Malvern Road, Knutsford, WA16 0EH

Director30 September 1994Active
68 Elm Grove Road, Barnes, London, SW13 0BS

Director09 February 1998Active
Flat 4, 14 Steeles Road, London, NW3 4SE

Director01 December 2005Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 February 2015Active
27 St Johns Road, Wilmslow, SK9 6HJ

Director03 November 1997Active
18, Downs Hill, Beckenham, BR3 5HB

Director11 July 2003Active
70, Valley Road, Rickmansworth, WD3 4BJ

Director01 June 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director07 June 2010Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT

Director13 June 2008Active
Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 March 2014Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director02 June 2008Active
47 Hamilton Avenue, Pyrford, Woking, GU22 8RU

Director-Active
The Beeches 1 Barn Lane, Milton Malsor, Northampton, NN7 3AH

Director-Active
11a Grasmere Avenue, Harpenden, AL5 5PT

Director18 August 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director25 February 2013Active
5 West Mall, Clifton Village, Bristol, BS8 4BH

Director05 March 2002Active
32 Cranbrook Road, Redland, Bristol, BS6 7BW

Director-Active
Rectory Stables, Gay Street, Mells, BA11 3PT

Director01 July 2000Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active

People with Significant Control

Pioneer Concrete Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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