PYRAMID DISPLAY MATERIALS LIMITED

active Company number 02024809

Private Limited by Shares · Incorporated on 3rd Jun 1986

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SIC code: 46900
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PYRAMID DISPLAY MATERIALS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jun 1986 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

4 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46900 — Non-specialised wholesale trade

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	30th Sep 2021		Not recorded	View profile
Thomas Breslin	Director	30th Sep 2021	This company	American	View profile
Donna Kirtian	Director	30th Sep 2021	This company	American	View profile
Keith Pittillo	Director	30th Sep 2021	This company	American	View profile
Grimco Uk, Ltd.	Corporate PSC	9th Feb 2022	—	—	View profile
Cubic Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,101

Company	Number	Incorporated	Status
GOODWOOD PURCHASER UK LIMITED	17426805	28th Aug 2026	active
SUPERSTRATA LIMITED	17373546	31st Jul 2026	active
JANUS UK (HOLDINGS) LIMITED	17357557	23rd Jul 2026	active
BLUEFIN BIDCO LIMITED	17353405	21st Jul 2026	active
CAPACITY HOLDINGS LIMITED	17341826	15th Jul 2026	active

Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1986
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jun 1986 Company incorporated
26th Jul 2001 Jeanette Cline resigned as Director
26th Jul 2001 Jeanette Cline resigned as Secretary
26th Jul 2001 Malcolm Cline resigned as Director
26th Jul 2001 Tracey Morgan appointed as Secretary
26th Jul 2001 Tracey Morgan appointed as Director
26th Jul 2001 Dennis Morgan appointed as Director
12th Mar 2002 Alfred Murphy appointed as Director
20th Sep 2004 Paul Edwards appointed as Director
20th Sep 2004 Grant Cummings appointed as Director
20th Sep 2004 Paul Madsen appointed as Director
20th Sep 2004 Ian Simister appointed as Director
20th Sep 2004 Colin Doherty appointed as Director
8th Nov 2004 Anthony Marshall appointed as Director
10th Dec 2004 Alfred Murphy resigned as Director
3rd Jun 2005 Ian Simister resigned as Director
3rd Jun 2005 Anthony Marshall resigned as Director
24th Nov 2006 Alfred Murphy appointed as Director
6th Apr 2016 Cubic Holdings Limited appointed as Corporate PSC
30th Sep 2021 Paul Edwards resigned as Director
30th Sep 2021 Grant Cummings resigned as Director
30th Sep 2021 Paul Madsen resigned as Director
30th Sep 2021 Keith Pittillo appointed as Director
30th Sep 2021 Thomas Breslin appointed as Director
30th Sep 2021 Donna Kirtian appointed as Director
30th Sep 2021 Colin Doherty resigned as Director
30th Sep 2021 Tracey Morgan resigned as Secretary
30th Sep 2021 Tracey Morgan resigned as Director
30th Sep 2021 Dennis Morgan resigned as Director
30th Sep 2021 Alfred Murphy resigned as Director
30th Sep 2021 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
9th Feb 2022 Grimco Uk, Ltd. appointed as Corporate PSC
20th Nov 2023 Cubic Holdings Limited ceased to be a Corporate PSC
30th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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