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PIONEER CONCRETE HOLDINGS LIMITED

Learn more about PIONEER CONCRETE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

PIONEER CONCRETE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00741624
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1887244
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.15
£2.95
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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24/08/10 STATEMENT OF CAPITAL GBP 24887244
Form type: SH01
Date: 2010.09.09
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24/08/10 STATEMENT OF CAPITAL GBP 24522223
Form type: SH02
Date: 2010.09.09
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ADOPT ARTICLES 24/08/2010
Form type: RES01
Date: 2010.09.09
Child documents:
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES13
Document description: REDEMPTION 23000000 £1 SHARES 24/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.09
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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25/03/10 STATEMENT OF CAPITAL GBP 24522223
Form type: SH02
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.24
£2.95
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ADOPT MEM AND ARTS 26/06/2006
Form type: RES01
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR ELLIOT LAURIE
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE
Form type: 288b
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 17/04/2008
Form type: 288c
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EGAN / 17/04/2008
Form type: 288c
Date: 2008.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.03
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GRAHAM DRANSFIELD (resigned)
Secretary, DIRECTOR, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
IAN ALAN DUNCAN PETERS (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
ANTONY LEWIS JOHN THOMAS (resigned)
Secretary, 1991.02.28 - 2000.12.31
12 KINGFIELD ROAD , LONDON
W5 1LB
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CLIVE BECK (resigned)
Director, 1994.08.19 - 1999.06.30
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
ANDREW CHRISTOPHER BOLTER (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
DUNCAN LESLIE BRATT (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 2000.06.30
FIELD HOUSE ODDLEY LANE , SAUNDERTON
HP27 9NQ, BUCKINGHAMSHIRE
WARREN GEOFFREY COLQUITT (resigned)
Director, 1998.02.09 - 2000.06.30
68 ELM GROVE ROAD BARNES , LONDON
SW13 0BS
RUTH COULSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (resigned)
Director, 2000.07.01 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JOHN STEPHEN DUTHIE (resigned)
Director, CONSULTANT(INDUSTRIAL), 1983.01.14 - 1994.11.11
CHATTAN HALL WOODBURY LANE , AXMINSTER
EX13 5TL, DEVON
DAVID JOHN EGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2008.06.13 - 2009.12.30
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN6 6PB, WILTSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RUPERT NICHOLAS HAMBRO (resigned)
Director, 1989.03.09 - 1999.06.30
42 EATON PLACE , LONDON
SW1
THOMAS BERNARD MANNING HOLCROFT (resigned)
Director, 1991.02.28 - 1998.01.30
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
ELLIOT JOHN LAURIE (resigned)
Director, SOLICITOR, 2002.08.14 - 2008.06.16
126 ROSENDALE ROAD DULWICH , LONDON
SE21 8LG
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JOHN WILLIAM LEEVERS (resigned)
Director, 1991.02.28 - 1995.01.08
47 HAMILTON AVENUE PYRFORD , WOKING
GU22 8RU, SURREY
JOHN MARLAY (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.01.31
2 TREVOR STREET , LONDON
SW7 1DU
GARY CHARLES MCARDLE (resigned)
Director, FINANCIAL DIRECTOR, 2006.08.18 - 2008.06.16
11A GRASMERE AVENUE , HARPENDEN
AL5 5PT, HERTFORDSHIRE
NORMAN JOHN NOLAN (resigned)
Director, 1991.02.28 - 1997.07.31
CATANI 20 HACKETTS LANE PYRFORD , WOKING
GU22 8PP, SURREY
MICHAEL ALAN OGDEN (resigned)
Director, 2002.04.02 - 2004.06.30
5 WEST MALL CLIFTON VILLAGE , BRISTOL
BS8 4BH
IAN ALAN DUNCAN PETERS (resigned)
Director, FINANCE DIRECTOR, 2000.07.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PETER ANTHONY GRAYSON RAWLINSON (resigned)
Director, 1991.02.28 - 1992.06.30
9 PRIORY WALK , LONDON
SW10 9SP
PETER WILLIAM JOHN REYNOLDS (resigned)
Director, 1991.02.28 - 1999.06.30
RIGNALL FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE
JACK STEWART-CLARK (resigned)
Director, 1991.02.28 - 1999.06.30
POCKSTYE HOUSE HOLTYE COMMON , COWDEN
TN8 7EL, KENT
NICHOLAS SWIFT (resigned)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE

Companies near to PIONEER CONCRETE HOLDINGS ltd.

Information about the Private Limited Company PIONEER CONCRETE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data