Pioneer International Group Holdings Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHanson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-26 · No cessation recorded
Source record 121570480Show 1 ceased record
Houserate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-26
Source record 130434287People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-26 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 27 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10 · Company Director
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2003-06-30 · 3 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-06-30 · 2 yrs · Group Chief Accountant Hanson
JR
Justin ReadResigned director
Resigned 2000-11-07 · 2 yrs · Head Of Corpt Devpt & Corpt Af
KL
Kenneth LudlamResigned director
Resigned 2000-11-07 · 2 yrs · Group Chief Accountant Hanson
PT
Paul TunnacliffeResigned secretary
Resigned 2000-10-31 · 7 yrs
JM
John MarlayResigned director
Resigned 1997-08-01 · 3 yrs · Company Manager
NS
Nicholas SwiftResigned director
Resigned 1997-04-04 · 3 yrs · Chartered Accountant
RE
Robert ElstoneResigned director
Resigned 1995-01-09 · 5 yrs · Chief Financial Officer
GK
Geoffrey KleemannResigned director
Resigned 1994-05-12 · Chartered Accountant
JW
James WhiteResigned secretary
Resigned 1994-05-12 · 6 yrs · Accountant
NN
Norman NolanResigned director
Resigned 1994-05-12 · 2 yrs · Company Manager
TH
Thomas HolcroftResigned director
Resigned 1994-05-12 · 3 yrs · Chartered Accountant
BM
Bernard ManningResigned director
Resigned 1994-05-12 · 2 yrs · Chartered Accountant
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1994-02-28
CorpDh B Directors LimitedResigned director
Resigned 1994-02-28
CorpDh B Managers LimitedResigned director
Resigned 1994-02-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active