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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
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2010-09-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Wardle, Ian Derek
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 7
    Vivian, Simon Neil
    Director born in October 1957
    Individual (68 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Cobb, Christopher Paul
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Sindel, Alan Robert Harold
    Trading Director born in March 1965
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 16
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Manson, Frank Stuart Chiswell
    Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Ogden, Michael Alan
    Director born in December 1954
    Individual (29 offsprings)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
    2002-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Deering, Peter Richard
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 21
    Taylor, John Robert
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
    2010-06-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (74 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 24
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 25
    Allen, Geoffrey Maxwell
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1993-01-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1996-01-30
    OF - Director → CIF 0
  • 30
    Tonkin, David James
    Accountant born in May 1962
    Individual (30 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 31
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 32
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (29 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 35
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2018-10-10
    OF - Director → CIF 0
  • 36
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 37
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 38
    Varcoe, Richard Antony Bruce, Dr
    Director born in December 1959
    Individual (54 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 39
    Swift, Nicholas
    Group Finance Manager born in July 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 40
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 41
    Reed, Edmund Michael
    Operations Director born in March 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 44
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.