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Tmc Pioneer Aggregates Limited

00512785

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 29/10/1952

Previously known as

Tiptree Manure Co.Limited · until 13/03/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 55

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 58

Former

Frank Stuart Chiswell Manson

director · Resigned 14/12/1992

John William Leevers

director · Resigned 08/01/1995

Thomas Bernard Manning Holcroft

director · Resigned 30/01/1998

John Robert Taylor

director · Resigned 30/06/2000

Duncan Leslie Bratt

director · Resigned 30/06/2000

Warren Geoffrey Colquitt

director · Resigned 30/06/2000

Richard Antony Bruce Varcoe

director · Resigned 01/12/2000

Antony Lewis John Thomas

secretary · Resigned 31/12/2000

Simon Neil Vivian

director · Resigned 30/06/2003

Ian Alan Duncan Peters

director · Resigned 11/07/2003

Ian Alan Duncan Peters

secretary · Resigned 11/07/2003

Michael Alan Ogden

director · Resigned 30/06/2004

David James Tonkin

director · Resigned 31/07/2004

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Gary Charles Mcardle

director · Resigned 16/06/2008

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Pioneer Concrete Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 00741624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PIONEER AGGREGATES (UK) LIMITED

Created 18/12/1989Registered 20/12/1989Satisfied 21/12/1990
charge
satisfied

PIONEER AGGREGATES (UK) LIMITED

Created 18/08/1989Registered 22/08/1989Satisfied 21/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 20/04/1989Registered 03/05/1989Satisfied 21/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 13/04/1989Registered 25/04/1989Satisfied 21/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 28/04/1988Registered 17/05/1988Satisfied 21/12/1990
charge
satisfied

JOHN MARTIN HODGE · DAVID ANTHONY HODGE · JAMES ALAN HODGE

Created 28/04/1988Registered 29/04/1988Satisfied 20/03/1991
charge
satisfied

LLOYDS BANK PLC

Created 29/05/1987Registered 10/06/1987Satisfied 21/12/1990
charge
satisfied

LLOYDS BANK PLC

Created 05/03/1987Registered 20/03/1987Satisfied 21/12/1990
charge
satisfied

DAVID ANTHONY HODGE

Created 05/03/1987Registered 13/03/1987Satisfied 20/03/1991
charge
satisfied

LLOYDS BANK PLC

Created 11/11/1983Registered 23/11/1983Satisfied 21/12/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Second Floor, Arena Court
2026-06-05

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-05

MAIDENHEAD

officer appointedROGERS, Wendy Fiona
2026-06-05
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-05
officer appointedDOWLEY, Robert Charles
2026-06-05
officer appointedGRETTON, Edward Alexander
2026-06-05
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-06-05