PIONEER TOPCO LIMITED - LEEDS


Company Profile Company Filings

Overview

PIONEER TOPCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PIONEER TOPCO LIMITED was incorporated 2 years ago on 23/09/2021 and has the registered number: 13638179. The accounts status is GROUP and accounts are next due on 31/12/2024.

PIONEER TOPCO LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRESHAM HOUSE, 5-7
LEEDS
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK SINCLAIR MITCHELL May 1978 British Director 2022-12-01 CURRENT
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2021-10-18 CURRENT
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2023-11-06 CURRENT
KISHAN CHOTAI Oct 1990 British Director 2021-09-23 CURRENT
MS KATIE BECKINGHAM Oct 1995 British Director 2022-07-01 CURRENT
MR KENNETH BEATY Dec 1968 British Director 2022-01-01 CURRENT
MR GRAEME ANDREW ALLAN Mar 1971 British Director 2021-10-18 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01 CURRENT
MR ALAN STANLEY PATERSON British Director 2021-10-18 UNTIL 2022-10-31 RESIGNED
MR DEREK SINCLAIR MITCHELL May 1978 British Director 2021-10-18 UNTIL 2022-04-01 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2021-10-18 UNTIL 2022-07-01 RESIGNED
MR CHRISTOPHER WINSTON JONES Dec 1959 British Director 2021-11-01 UNTIL 2023-12-19 RESIGNED
SCOTT ALLAN TAYLOR May 1972 British Director 2022-12-01 UNTIL 2023-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aep V Investment General Partner Llp 2023-09-15 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
August Equity Partners V General Partner Llp 2021-10-18 - 2023-09-15 London   Voting rights 50 to 75 percent
August Equity Llp 2021-09-23 - 2021-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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