Pyramid Display Materials Limited
02024809
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
Industry
Officers
director · Since 30/09/2021
CHIEF FINANCIAL OFFICER, GRIMCO INC.
AMERICAN · UNITED STATES
director · Since 30/09/2021
CHIEF EXECUTIVE OFFICER OF GRIMCO, INC.
AMERICAN · UNITED STATES
Winston Taylor Secretaries Limited
corporate secretary · Since 30/09/2021
BRITISH
corporate secretary · Since 30/09/2021
Reg: 04328885
Also on 1085 other boards
Former
director · Resigned 26/07/2001
director · Resigned 26/07/2001
secretary · Resigned 26/07/2001
director · Resigned 10/12/2004
director · Resigned 03/06/2005
director · Resigned 03/06/2005
director · Resigned 30/09/2021
secretary · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 30/09/2021
Persons with Significant Control
Grimco Uk, Ltd.
Reg: 13530154 · Companies House · Private Limited Company
Notified 09/02/2022
Former PSCs
Cubic Holdings Limited
Ceased 20/11/2023
Charges0 outstanding
LLOYDS BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON