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Companies/00512829

Pioneer GB Limited

Non-trading company · Slough

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 9215061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DR
Debra RyanCurrent director
Appointed 2018-03-01 · 8 yrs · Hr & General Affairs Manager
DR
Debra RyanCurrent secretary
Appointed 2016-07-01 · 10 yrs
+1 other
FB
Frans BroutinCurrent director
Appointed 2015-06-01 · 11 yrs · Director
Show 30 historical appointments
SS
Stephen SambrookResigned director
Resigned 2016-07-01 · 1 yr · General Manager
AW
Anita WilkinsonResigned director
Resigned 2015-06-01 · 1 yr · Solicitor
JN
Jun NagahataResigned director
Resigned 2014-03-28 · 1 yr · Managing Director
SK
Shunsuke KubonoyaResigned director
Resigned 2013-07-01 · Company Director
KM
Koji MaedaResigned director
Resigned 2011-07-01 · 2 yrs · Director
MK
Masahiro KawamuraResigned director
Resigned 2010-05-01 · 3 yrs · Company Director
PC
Paul CarpenterResigned director
Resigned 2008-11-01 · 3 yrs · Managing Director
NB
Nobuyuki BukawaResigned director
Resigned 2008-10-01 · 6 yrs · Director
TI
Toshiyuki ItoResigned director
Resigned 2006-07-10 · 3 yrs · Director
YT
Yasuyuki TagawaResigned director
Resigned 2005-10-10 · 2 yrs · Director
YK
Yamamoto KazunoriResigned director
Resigned 2004-12-06 · 1 yr · Director
HS
Hiroshi SekiResigned director
Resigned 2004-07-22 · 4 yrs · Company Director
AW
Anita WilkinsonResigned secretary
Resigned 2003-05-30 · 13 yrs · Solicitor
SK
Susumu KotaniResigned director
Resigned 2002-10-01 · 3 yrs · Chairman
TK
Toshiyuki KonishiResigned director
Resigned 2002-08-30 · 1 yr · Director
MS
Masuru SaotomeResigned director
Resigned 2000-10-01 · 4 yrs · Director
TS
Tamihika SudoResigned director
Resigned 2000-10-01 · 4 yrs · Director
JW
Jun WadaResigned director
Resigned 2000-03-15 · 5 yrs · Director
AS
Akihiko SatoResigned director
Resigned 1999-12-15 · 2 yrs · Managing Director
MK
Masao KawabataResigned director
Resigned 1996-12-06 · 3 yrs · Managing Director
YS
Yukifusa SeitaResigned director
Resigned 1995-08-01 · 1 yr · Company Director
SM
Shungo MinatoResigned director
Resigned 1995-07-12 · 7 yrs · Company Director
YO
Yoshiaki OgawaResigned director
Resigned 1995-06-30 · 4 yrs · Company Director
YH
Yasuyuki HiraResigned director
Resigned 1991-09-13 · 3 yrs · General Manager
TK
Takashi KobayashiResigned director
Resigned 1991-09-13 · 3 yrs · Director
KY
Kazunori YamamotoResigned director
Resigned 1991-09-13 · 3 yrs · General Manager
RG
Robert GriffithsResigned director
Resigned 1991-09-13 · Sales Executive
CH
Christopher HoodResigned directorResigned secretary
Resigned 1991-09-13 · 11 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active