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Nom

Pyramid Display Materials LTD

Adresse
Unit 5
Westpoint Enterprise Park
Clarence Avenue
Trafford Park
Manchester
M17 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Pyramid Display Materials Limited
Company Register Address 5 New Street Square
London
EC4A 3TW
Société Numéro de Registre 02024809 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grimco Uk, Ltd. Status: Active Notified: 09/02/2022 Companies House Number: 13530154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cubic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Companies House Number: 03744847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Breslin, Thomas London, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1988 Occupation: Vice President Of U.k. Development Role: Director Country of Residence: United States Nationality: American
    Kirtian, Donna Bernhard London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1967 Occupation: Chief Financial Officer, Grimco Inc. Role: Director Country of Residence: United States Nationality: American
    Pittillo, Keith Andrew London, England Status: Active Notified: 30/09/2021 Date of Birth: 01/1975 Occupation: Chief Executive Officer Of Grimco, Inc. Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, England Status: Active Notified: 30/09/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sydney Beaumont (Leeds) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00919268 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Gottlieb Packaging Materials LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Companies House Number: 04229648 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%