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Companies/02024809

Pyramid Display Materials Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Grimco Uk, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-09 · No cessation recorded

Source record 12734371
Show 1 ceased record
Cubic Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-20

Source record 1856827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2021-09-30 · 4 yrs
+1062 others
KP
Keith PittilloCurrent director
Appointed 2021-09-30 · 4 yrs · Chief Executive Officer Of Grimco, Inc.
+1 other
DK
Donna KirtianCurrent director
Appointed 2021-09-30 · 4 yrs · Chief Financial Officer, Grimco Inc.
+1 other
TB
Thomas BreslinCurrent director
Appointed 2021-09-30 · 4 yrs · Vice President Of Sales
Show 14 historical appointments
AM
Alfred MurphyResigned director
Resigned 2006-11-24 · 14 yrs · Director
AM
Anthony MarshallResigned director
Resigned 2004-11-08 · Company Director
PM
Paul MadsenResigned director
Resigned 2004-09-20 · 17 yrs · Company Director
GC
Grant CummingsResigned director
Resigned 2004-09-20 · 17 yrs · Company Director
PE
Paul EdwardsResigned director
Resigned 2004-09-20 · 17 yrs · Company Director
IS
Ian SimisterResigned director
Resigned 2004-09-20 · Company Director
CD
Colin DohertyResigned director
Resigned 2004-09-20 · 17 yrs · Company Director
DM
Dennis MorganResigned director
Resigned 2001-07-26 · 20 yrs · Director
TM
Tracey MorganResigned directorResigned secretary
Resigned 2001-07-26 · 20 yrs · Director
MC
Malcolm ClineResigned director
Resigned 1991-09-30 · 9 yrs · Managing Director
JC
Jeanette ClineResigned directorResigned secretary
Resigned 1991-09-30 · 9 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active