Back to search

Pioneer International Overseas Corporation

FC020152

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Craigmuir Chambers, PO BOX 71, Road Town
Incorporated 07/11/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Edward Alexander Gretton

director · Since 20/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 08/04/2022

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Edward Alexander Gretton

director · Since 20/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

British · England · Age 51

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 08/04/2022

Spanish · United Kingdom · Age 59

Former

Bernard John Manning

director · Resigned 12/05/1997

Norman John Nolan

director · Resigned 01/08/1997

Thomas Bernard Manning Holcroft

director · Resigned 30/01/1998

James Kenneth White

secretary · Resigned 31/10/2000

Nicholas Swift

director · Resigned 19/12/2000

John Marlay

director · Resigned 19/12/2000

Justin Richard Read

director · Resigned 28/05/2003

Kenneth John Ludlam

director · Resigned 01/09/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Graham Dransfield

director · Resigned 20/06/2008

Ruth Coulston

director · Resigned 20/06/2008

Elliot John Laurie

director · Resigned 20/06/2008

Graham Dransfield

secretary · Resigned 31/07/2008

Richard Robert Gimmler

director · Resigned 01/09/2009

Christian Leclercq

director · Resigned 11/11/2010

Benjamin John Guyatt

director · Resigned 16/08/2011

Seyda Pirinccioglu

director · Resigned 12/12/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 18/01/2017

Carsten Matthias Wendt

director · Resigned 08/04/2022

Change History

officer appointedROGERS, Wendy Fiona
2026-08-22
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-22
officer appointedGRETTON, Edward Alexander
2026-08-22
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-08-22
statusactive
2026-08-22

Active

typeoversea-company
2026-08-22

Other company type

address line1Craigmuir Chambers
2026-08-22

CRAIGMUIR CHAMBERS

post townRoad Town
2026-08-22

ROAD TOWN