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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Wardle, Ian Derek
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 12
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (28 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (17 offsprings)
    Officer
    2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 14
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (55 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Deering, Peter Richard
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (29 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 20
    Cobb, Christopher Paul
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Vivian, Simon Neil
    Director born in September 1957
    Individual (69 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Allen, Geoffrey Maxwell
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1993-01-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1996-01-30
    OF - Director → CIF 0
  • 28
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 29
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 30
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (49 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 32
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (50 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 33
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (23 offsprings)
    Officer
    2010-09-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 34
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    Ogden, Michael Alan
    Director born in November 1954
    Individual (30 offsprings)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
    2002-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
    2010-06-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (75 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (75 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 38
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 39
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (15 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 40
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Tonkin, David James
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 42
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2018-10-10
    OF - Director → CIF 0
  • 43
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 44
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 45
    PIONEER CONCRETE HOLDINGS LIMITED
    - now 00741624
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIONEER AGGREGATES(UK)LIMITED

Period: 1960-02-02 ~ now
Company number: 00648560
Registered name
PIONEER AGGREGATES(UK)LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIONEER AGGREGATES(UK)LIMITED
    Info
    Registered number 00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1960-02-02 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.