Pioneer Aggregates(Uk)Limited
00648560
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
director · Since 04/09/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
director · Since 04/09/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
secretary · Since 10/03/2016
Former
director · Resigned 30/09/1994
director · Resigned 08/01/1995
director · Resigned 05/12/1995
director · Resigned 30/01/1996
director · Resigned 30/09/1997
director · Resigned 30/01/1998
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 30/06/2000
director · Resigned 01/12/2000
secretary · Resigned 31/12/2000
director · Resigned 30/06/2003
director · Resigned 11/07/2003
secretary · Resigned 11/07/2003
director · Resigned 30/06/2004
director · Resigned 31/07/2004
director · Resigned 30/09/2004
director · Resigned 01/12/2005
director · Resigned 05/06/2006
director · Resigned 01/06/2007
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 16/06/2008
director · Resigned 20/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/12/2009
director · Resigned 31/03/2010
director · Resigned 31/08/2010
director · Resigned 25/02/2013
director · Resigned 31/08/2013
director · Resigned 28/02/2014
director · Resigned 05/01/2015
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 10/10/2018
director · Resigned 18/02/2019
director · Resigned 06/09/2021
director · Resigned 04/09/2023
director · Resigned 04/09/2023
Persons with Significant Control
Pioneer Concrete Holdings Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00741624 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CHARLES BEAUMONT FETHERSTON DILKE
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD