PIONEER ASPHALTS (U.K.) LIMITED

Company summary

Company number: 01358811
Status: ACTIVE
Incorporated / age: 20 March 197848 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
PETERS, Ian Alan Duncan RESIGNED	Secretary	01 Jan 2001	11 Jul 2003			Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
THOMAS, Antony Lewis John RESIGNED	Secretary		31 Dec 2000			12 Kingfield Road, London, W5 1LB
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	11 Jul 2003	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ALLEN, Geoffrey Maxwell RESIGNED	Director	05 Jan 1993	30 Sep 1994		October 1951	C/O Crossford Court, Dane Road, Sale, Cheshire, M33 7BZ
BOLTER, Andrew Christopher RESIGNED	Director	11 Jul 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
BRATT, Duncan Leslie RESIGNED	Director	03 Apr 1995	30 Jun 2000	United Kingdom	December 1946	Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COBB, Christopher Paul RESIGNED	Director	30 Sep 1994	30 Sep 1997		December 1954	17 Malvern Road, Knutsford, Cheshire, WA16 0EH
COLQUITT, Warren Geoffrey RESIGNED	Director	09 Feb 1998	30 Jun 2000		May 1963	68 Elm Grove Road, Barnes, London, SW13 0BS
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DEERING, Peter Richard RESIGNED	Director	03 Nov 1997	30 Jun 2000		November 1957	27 St Johns Road, Wilmslow, Cheshire, SK9 6HJ
DRANSFIELD, Graham RESIGNED	Director	11 Jul 2003	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HOLCROFT, Thomas Bernard Manning RESIGNED	Director		30 Jan 1998	United Kingdom	August 1947	Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LEEVERS, John William RESIGNED	Director		08 Jan 1995		October 1949	47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
OGDEN, Michael Alan RESIGNED	Director	01 Dec 1992	05 Dec 1995		November 1954	32 Cranbrook Road, Redland, Bristol, BS6 7BW
PETERS, Ian Alan Duncan RESIGNED	Director	01 Jul 2000	11 Jul 2003	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SMITH, Alan Henry RESIGNED	Director	02 Jan 1996	30 Jan 1996	England	January 1956	Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
SWIFT, Nicholas RESIGNED	Director	11 Jul 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
TAYLOR, John Robert RESIGNED	Director	01 Dec 1992	30 Jun 2000		April 1949	55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
TONKIN, David James RESIGNED	Director	10 Jul 2003	31 Jul 2004	United Kingdom	April 1962	White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	01 Jul 2000	01 Dec 2000	United Kingdom	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
VIVIAN, Simon Neil RESIGNED	Director	01 Jul 2000	30 Jun 2003	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WARDLE, Ian Derek RESIGNED	Director	01 Jun 1996	30 Jun 2000		May 1959	Mayhill 2 St Lawrence Road, Chepstow, Gwent, NP6 5BJ
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WERNER, William Howard RESIGNED	Director		01 Dec 1992		October 1935	95 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

PETERS, Ian Alan Duncan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 11 Jul 2003
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

THOMAS, Antony Lewis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: 12 Kingfield Road, London, W5 1LB

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ALLEN, Geoffrey Maxwell RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 30 Sep 1994
Date of birth: October 1951
Address: C/O Crossford Court, Dane Road, Sale, Cheshire, M33 7BZ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

BRATT, Duncan Leslie RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COBB, Christopher Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 30 Sep 1997
Date of birth: December 1954
Address: 17 Malvern Road, Knutsford, Cheshire, WA16 0EH

COLQUITT, Warren Geoffrey RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 30 Jun 2000
Date of birth: May 1963
Address: 68 Elm Grove Road, Barnes, London, SW13 0BS

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DEERING, Peter Richard RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 30 Jun 2000
Date of birth: November 1957
Address: 27 St Johns Road, Wilmslow, Cheshire, SK9 6HJ

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HOLCROFT, Thomas Bernard Manning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LEEVERS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1995
Date of birth: October 1949
Address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU

OGDEN, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 05 Dec 1995
Date of birth: November 1954
Address: 32 Cranbrook Road, Redland, Bristol, BS6 7BW

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 30 Jan 1996
Country of Residence: England
Date of birth: January 1956
Address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Jun 2000
Date of birth: April 1949
Address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

TONKIN, David James RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

VIVIAN, Simon Neil RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG

WARDLE, Ian Derek RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Jun 2000
Date of birth: May 1959
Address: Mayhill 2 St Lawrence Road, Chepstow, Gwent, NP6 5BJ

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WERNER, William Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1935
Address: 95 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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