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
Active 6
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - director → CIF 0
  • 4
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    1992-12-01 ~ 2000-06-30
    OF - director → CIF 0
  • 5
    Allen, Geoffrey Maxwell
    Director born in October 1951
    Individual
    Officer
    1993-01-05 ~ 1994-09-30
    OF - director → CIF 0
  • 6
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 8
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2003-07-11 ~ 2006-06-05
    OF - director → CIF 0
  • 9
    Wardle, Ian Derek
    Director born in May 1959
    Individual
    Officer
    1996-06-01 ~ 2000-06-30
    OF - director → CIF 0
  • 10
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    ~ 1995-01-08
    OF - director → CIF 0
  • 11
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 13
    Deering, Peter Richard
    Director born in November 1957
    Individual
    Officer
    1997-11-03 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 15
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - secretary → CIF 0
  • 16
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual
    Officer
    2014-03-01 ~ 2015-01-05
    OF - director → CIF 0
  • 17
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2018-10-10
    OF - director → CIF 0
  • 18
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - director → CIF 0
  • 19
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - secretary → CIF 0
  • 21
    Willis, Simon Lloyd
    Chief Executive, Hanson Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - director → CIF 0
  • 22
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - director → CIF 0
  • 23
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
    2010-06-07 ~ 2010-08-31
    OF - director → CIF 0
  • 24
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2000-12-31
    OF - secretary → CIF 0
  • 25
    Cobb, Christopher Paul
    Company Director born in December 1954
    Individual
    Officer
    1994-09-30 ~ 1997-09-30
    OF - director → CIF 0
  • 26
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (18 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - director → CIF 0
  • 27
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - director → CIF 0
  • 28
    Smith, Alan Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-01-30
    OF - director → CIF 0
  • 29
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 30
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - director → CIF 0
  • 31
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 32
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2000-07-01 ~ 2003-06-30
    OF - director → CIF 0
  • 33
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 34
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - director → CIF 0
  • 35
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 36
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - director → CIF 0
  • 37
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2013-02-25
    OF - director → CIF 0
  • 38
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1995-12-05
    OF - director → CIF 0
    2002-03-05 ~ 2004-06-30
    OF - director → CIF 0
  • 39
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual
    Officer
    2015-02-09 ~ 2023-09-04
    OF - director → CIF 0
parent relation
Company in focus

PIONEER AGGREGATES(UK)LIMITED

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 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.