Back to search

Pioneer International Group Holdings Limited

02902926

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 28/02/1994

Previously known as

Burginhall 750 Limited · until 25/04/1994

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

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 26/10/2021

FINANCE DIRECTOR

SPANISH · ENGLAND

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England

Robert Charles Dowley

director · Since 09/12/2013

British · England

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 26/10/2021

Spanish · England

Former

Dh & B Managers Limited

corporate nominee director · Resigned 12/05/1994

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 12/05/1994

Dh & B Directors Limited

corporate nominee director · Resigned 12/05/1994

Geoffrey Raymond Kleemann

director · Resigned 31/12/1994

Norman John Nolan

director · Resigned 04/04/1997

Bernard John Manning

director · Resigned 04/04/1997

Thomas Bernard Manning Holcroft

director · Resigned 30/01/1998

Robert George Elstone

director · Resigned 16/05/2000

James Kenneth White

secretary · Resigned 31/10/2000

Nicholas Swift

director · Resigned 07/11/2000

John Marlay

director · Resigned 07/11/2000

Justin Richard Read

director · Resigned 30/06/2003

Kenneth John Ludlam

director · Resigned 30/06/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

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 26/10/2021

Persons with Significant Control

Hanson Limited

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

Reg: 4626078 · Companies House · Private Company Limited By Shares

Notified 26/11/2020

Former PSCs

Houserate Limited

Ceased 26/11/2020

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Second Floor, Arena Court
2026-08-22

SECOND FLOOR, ARENA COURT

post town → Maidenhead
2026-08-22

MAIDENHEAD

officer appointed → ROGERS, Wendy Fiona
2026-08-22
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-22
officer appointed → DOWLEY, Robert Charles
2026-08-22
officer appointed → GRETTON, Edward Alexander
2026-08-22
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-08-22