LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-02-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 1994-02-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02902926
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-28
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 70100
Officers · 5 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2013-10-15
- DOWLEY, Robert Charlesdirector · British · appt 2013-12-09
- GRETTON, Edward Alexanderdirector · British · appt 2008-06-02
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-10-26
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-10
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 2000-10-31
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- WHITE, James Kenneth(resigned)secretary · British · appt 1994-05-12
- GRAY'S INN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-02-28
- BOLTER, Andrew Christopher(resigned)director · British · appt 2003-06-30
- CLARKE, David Jonathan(resigned)director · British · appt 2011-06-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
/07
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- WINEHOLM LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- MOTIONEAGER LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- LOCALDOUBLE LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- ROADS RECONSTRUCTION LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO II LIMITEDbeneficial owner
- GREENWOODS (ST. IVES) LIMITEDbeneficial owner
- SUPAMIX LIMITEDbeneficial owner
- ATTENDFLOWER LIMITEDbeneficial owner
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- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)beneficial owner
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- ARC LIMITEDbeneficial owner
- SQ CORPORATION LIMITEDbeneficial owner
- WINEHOLM LIMITEDbeneficial owner
- ARC HOLDINGS LIMITEDbeneficial owner
- JUDKINS LIMITEDbeneficial owner
- ARC AGGREGATES LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- VISIONREFINE LIMITEDbeneficial owner
- ARC LAND HOLDINGS LIMITEDbeneficial owner
- PREMIX CONCRETE LIMITEDbeneficial owner
- HARRISONS LIMEWORKS LIMITEDbeneficial owner
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Hanson Limited
- HEIDELBERG MATERIALS EURO II LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- SHAPEDIRECT LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO II LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO III LIMITEDbeneficial owner