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PIONEER AGGREGATES(UK)LIMITED

Company number 00648560

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Officers: 46 officers / 41 resignations

ROGERS, Wendy Fiona

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Secretary
Appointed on
10 March 2016

DAWES, Jeremy Lees

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1966
Appointed on
9 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

WHITELAW, James Stuart

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Active
Director
Date of birth
August 1972
Appointed on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
11 July 2003

THOMAS, Antony Lewis John

Correspondence address
12 Kingfield Road, London, W5 1LB
Role Resigned
Secretary
Resigned on
31 December 2000

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

ALLEN, Geoffrey Maxwell

Correspondence address
C/O Crossford Court, Dane Road, Sale, Cheshire, M33 7BZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 January 1993
Resigned on
30 September 1994
Nationality
Australian
Occupation
Director

ATKINSON, Mark Roger

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 September 2010
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 July 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Group Chief Accountant

BRATT, Duncan Leslie

Correspondence address
Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 April 1995
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
12 September 2013
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COBB, Christopher Paul

Correspondence address
17 Malvern Road, Knutsford, Cheshire, WA16 0EH
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 September 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

COLQUITT, Warren Geoffrey

Correspondence address
68 Elm Grove Road, Barnes, London, SW13 0BS
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 February 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Director

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DEERING, Peter Richard

Correspondence address
27 St Johns Road, Wilmslow, Cheshire, SK9 6HJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 November 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 July 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

GIMMLER, Richard Robert

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 June 2010
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GIMMLER, Richard Robert

Correspondence address
7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Occupation
Finance Director

HOLCROFT, Thomas Bernard Manning

Correspondence address
Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
Role Resigned
Director
Date of birth
August 1947
Resigned on
30 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORNBY, Fiona Louise

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 March 2014
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Company Director

LEEVERS, John William

Correspondence address
47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
Role Resigned
Director
Date of birth
October 1949
Resigned on
8 January 1995
Nationality
Australian
Occupation
Director

MANSON, Frank Stuart Chiswell

Correspondence address
The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
Role Resigned
Director
Date of birth
June 1939
Resigned on
30 June 2000
Nationality
British
Occupation
Director

MCARDLE, Gary Charles

Correspondence address
11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 August 2006
Resigned on
16 June 2008
Nationality
British
Occupation
Financial Director

MORRIS, Jocelyn Marie

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
25 February 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Controller

OGDEN, Michael Alan

Correspondence address
5 West Mall, Clifton Village, Bristol, BS8 4BH
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 March 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

OGDEN, Michael Alan

Correspondence address
32 Cranbrook Road, Redland, Bristol, BS6 7BW
Role Resigned
Director
Date of birth
November 1954
Resigned on
5 December 1995
Nationality
British
Occupation
Director

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2000
Resigned on
11 July 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

REDMOND, Phillip Keith

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 February 2013
Resigned on
10 October 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director