- Company Overview for PIONEER AGGREGATES(UK)LIMITED (00648560)
- Filing history for PIONEER AGGREGATES(UK)LIMITED (00648560)
- People for PIONEER AGGREGATES(UK)LIMITED (00648560)
- Charges for PIONEER AGGREGATES(UK)LIMITED (00648560)
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Officers: 48 officers / 43 resignations
ROGERS, Wendy Fiona
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Secretary
- Appointed on
- 10 March 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 4 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DOWLEY, Robert Charles
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 4 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRETTON, Edward Alexander
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 2 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
QUILEZ SOMOLINOS, Alfredo
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 6 September 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Director
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Secretary
- Appointed on
- 10 December 2007
- Resigned on
- 30 June 2008
- Nationality
- British
PETERS, Ian Alan Duncan
- Correspondence address
- Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 11 July 2003
- Nationality
- British
- Occupation
- Accountant
THOMAS, Antony Lewis John
- Correspondence address
- 12 Kingfield Road, London, W5 1LB
- Role Resigned
- Secretary
- Appointed before
- 30 March 1992
- Resigned on
- 31 December 2000
- Nationality
- British
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 11 July 2003
- Resigned on
- 10 December 2007
- Nationality
- British
TYSON, Roger Thomas Virley
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 10 March 2016
- Nationality
- British
ALLEN, Geoffrey Maxwell
- Correspondence address
- C/O Crossford Court, Dane Road, Sale, Cheshire, M33 7BZ
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 5 January 1993
- Resigned on
- 30 September 1994
- Nationality
- Australian
- Occupation
- Director
ATKINSON, Mark Roger
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 30 September 2010
- Resigned on
- 25 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BOLTER, Andrew Christopher
- Correspondence address
- 110 North View Road, Crouch End, London, N8 7LP
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 11 July 2003
- Resigned on
- 1 December 2005
- Nationality
- British
- Occupation
- Group Chief Accountant
BRATT, Duncan Leslie
- Correspondence address
- Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 3 April 1995
- Resigned on
- 30 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CLARKE, David Jonathan
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 12 September 2013
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
COBB, Christopher Paul
- Correspondence address
- 17 Malvern Road, Knutsford, Cheshire, WA16 0EH
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 30 September 1994
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Company Director
COLQUITT, Warren Geoffrey
- Correspondence address
- 68 Elm Grove Road, Barnes, London, SW13 0BS
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 February 1998
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Director
COULSON, Ruth
- Correspondence address
- Flat 4, 14 Steeles Road, London, NW3 4SE
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 1 December 2005
- Resigned on
- 20 June 2008
- Nationality
- Australian
- Occupation
- Group Chief Accountant
DAWES, Jeremy Lees
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 9 February 2015
- Resigned on
- 4 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DEERING, Peter Richard
- Correspondence address
- 27 St Johns Road, Wilmslow, Cheshire, SK9 6HJ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 3 November 1997
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Director
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 11 July 2003
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
EGAN, David John
- Correspondence address
- 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 June 2007
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
GIMMLER, Richard Robert
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 7 June 2010
- Resigned on
- 31 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GIMMLER, Richard Robert
- Correspondence address
- 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 13 June 2008
- Resigned on
- 30 December 2009
- Nationality
- British
- Occupation
- Finance Director
HOLCROFT, Thomas Bernard Manning
- Correspondence address
- Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 30 March 1992
- Resigned on
- 30 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HORNBY, Fiona Louise
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 1 March 2014
- Resigned on
- 5 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
LECLERCQ, Christian
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 2 June 2008
- Resigned on
- 31 March 2010
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Company Director
LEEVERS, John William
- Correspondence address
- 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed before
- 30 March 1992
- Resigned on
- 8 January 1995
- Nationality
- Australian
- Occupation
- Director
MANSON, Frank Stuart Chiswell
- Correspondence address
- The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 30 March 1992
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Director
MCARDLE, Gary Charles
- Correspondence address
- 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 18 August 2006
- Resigned on
- 16 June 2008
- Nationality
- British
- Occupation
- Financial Director
MORRIS, Jocelyn Marie
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 25 February 2013
- Resigned on
- 28 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Controller
OGDEN, Michael Alan
- Correspondence address
- 5 West Mall, Clifton Village, Bristol, BS8 4BH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 5 March 2002
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OGDEN, Michael Alan
- Correspondence address
- 32 Cranbrook Road, Redland, Bristol, BS6 7BW
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed before
- 30 March 1992
- Resigned on
- 5 December 1995
- Nationality
- British
- Occupation
- Director
PETERS, Ian Alan Duncan
- Correspondence address
- Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 July 2000
- Resigned on
- 11 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PIRINCCIOGLU, Seyda
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 19 July 2010
- Resigned on
- 31 August 2013
- Nationality
- Turkish
- Country of residence
- England
- Occupation
- Finance Director, Hanson Uk