PIONEER AGGREGATES(UK)LIMITED
Company details
- Registered name
- PIONEER AGGREGATES(UK)LIMITED
- Company number
- 00648560
- Registered office
- SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 February 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/09/2023 | Director resigned | WHITELAW, James Stuart | — |
| 04/09/2023 | Director resigned | DAWES, Jeremy Lees | — |
| 04/09/2023 | Director appointed | — | DOWLEY, Robert Charles |
| 04/09/2023 | Director appointed | — | BENNING-PRINCE, Nicholas Arthur Dawe, Mr. |
| 06/09/2021 | Director resigned | WENDT, Carsten Matthias, Dr | — |
| 06/09/2021 | Director appointed | — | QUILEZ SOMOLINOS, Alfredo |
| 18/02/2019 | Director resigned | WILLIS, Simon Lloyd | — |
| 18/02/2019 | Director appointed | — | WHITELAW, James Stuart |
| 10/10/2018 | Director resigned | REDMOND, Phillip Keith | — |
| 10/10/2018 | Director appointed | — | WILLIS, Simon Lloyd |
| 01/12/2016 | Director resigned | CLARKE, David Jonathan | — |
| 01/12/2016 | Director appointed | — | WENDT, Carsten Matthias, Dr |
| 06/04/2016 | Person with significant control added | — | Pioneer Concrete Holdings Limited |
| 10/03/2016 | Secretary resigned | TYSON, Roger Thomas Virley | — |
| 10/03/2016 | Secretary appointed | — | ROGERS, Wendy Fiona |
| 09/02/2015 | Director appointed | — | DAWES, Jeremy Lees |
| 05/01/2015 | Director resigned | HORNBY, Fiona Louise | — |
| 01/03/2014 | Director appointed | — | HORNBY, Fiona Louise |
| 28/02/2014 | Director resigned | MORRIS, Jocelyn Marie | — |
| 12/09/2013 | Director appointed | — | CLARKE, David Jonathan |
Financial highlights
No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIONEER AGGREGATES(UK)LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About PIONEER AGGREGATES(UK)LIMITED (00648560)
PIONEER AGGREGATES(UK)LIMITED is a private limited company incorporated on 2 February 1960 and registered in the United Kingdom under company number 00648560. Its registered office is at SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 48 active officers are on record , and the person with significant control is Pioneer Concrete Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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