Pioneer Concrete(u.k.)limited MAIDENHEAD


Founded in 1941, Pioneer Concrete(u.k.), classified under reg no. 00371217 is an active company. Currently registered at Hanson House SL6 4JJ, Maidenhead the company has been in the business for seventy nine years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pioneer Concrete(u.k.)limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00371217
Date of Incorporation Thu, 11th Dec 1941
Industry Activities of head offices
End of financial Year 31st December
Company age 79 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated Fri, 28th Feb 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Graham D.

Position: Director

Appointed: 11 July 2003

Resigned: 30 June 2008

Andrew B.

Position: Director

Appointed: 11 July 2003

Resigned: 01 December 2005

Paul T.

Position: Secretary

Appointed: 11 July 2003

Resigned: 10 December 2007

Nicholas S.

Position: Director

Appointed: 11 July 2003

Resigned: 01 June 2007

David T.

Position: Director

Appointed: 26 July 2002

Resigned: 31 July 2004

Michael O.

Position: Director

Appointed: 31 July 2001

Resigned: 30 June 2004

Ian P.

Position: Secretary

Appointed: 01 January 2001

Resigned: 11 July 2003

Richard V.

Position: Director

Appointed: 01 July 2000

Resigned: 01 December 2000

Ian P.

Position: Director

Appointed: 01 July 2000

Resigned: 11 July 2003

Simon V.

Position: Director

Appointed: 01 July 2000

Resigned: 30 June 2003

Warren C.

Position: Director

Appointed: 09 February 1998

Resigned: 30 June 2000

Peter D.

Position: Director

Appointed: 03 November 1997

Resigned: 30 June 2000

Ian W.

Position: Director

Appointed: 01 June 1996

Resigned: 30 June 2000

Alan S.

Position: Director

Appointed: 02 January 1996

Resigned: 30 January 1996

Duncan B.

Position: Director

Appointed: 03 April 1995

Resigned: 30 June 2000

Christopher C.

Position: Director

Appointed: 30 September 1994

Resigned: 30 September 1997

John T.

Position: Director

Appointed: 30 March 1993

Resigned: 30 June 2000

Geoffrey A.

Position: Director

Appointed: 05 January 1993

Resigned: 30 September 1994

Michael O.

Position: Director

Appointed: 01 December 1992

Resigned: 05 December 1995

James S.

Position: Director

Appointed: 30 March 1992

Resigned: 01 February 1993

John L.

Position: Director

Appointed: 30 March 1992

Resigned: 08 January 1995

Thomas H.

Position: Director

Appointed: 30 March 1992

Resigned: 30 January 1998

Ian M.

Position: Director

Appointed: 30 March 1992

Resigned: 30 March 1993

Antony T.

Position: Secretary

Appointed: 30 March 1992

Resigned: 31 December 2000

William P.

Position: Director

Appointed: 30 March 1992

Resigned: 30 November 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Pioneer Concrete Holdings Limited from Maidenhead, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneer Concrete Holdings Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00741624
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 10th, June 2019
Free Download (7 pages)

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