Company information:
Pioneer Weston International Limited (No: 03643762)
Address: AMBERWAY, HALESOWEN, WEST MIDLANDS, B62 8WG
Status: Liquidation
Incorporated: 10-May-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965 From: Nov-2015 )
Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962 From: Nov-2006 )
Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Dec-2003 To: Jun-2009 )
Resigned Director: MICHAEL JOHN FREEMAN ( DOB: Jul-1943 From: Jan-1999 To: Dec-2003 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951 From: Jan-1999 To: Nov-2003 )
Resigned Director: WILFRED ALAN LINK ( DOB: May-1948 From: Jan-1999 To: Nov-2003 )
Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Jan-1999 To: Mar-2004 )
Resigned Director: ANTHONY NIGEL MORRIS ( DOB: Mar-1958 From: Jan-1999 To: Mar-2004 )
Resigned Director: MARTYN RICHARD POWELL ( DOB: May-1962 From: Jan-1999 To: Aug-2004 )
Resigned Director: DAVID WHITE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2016 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Aug-2004 To: Feb-2010 )
Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Jan-1999 To: Dec-2003 )
Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945 From: Jan-1999 To: Dec-2003 )
Persons of Significant Control:
Wyko Group Ltd, 1 Amberway, Halesowen, B62 8WG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)