Website & contact details
- Website
Pyramid Display Materials Limited
- Incorporated
- 3 June 1986 (40 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Thomas BreslinKeith Andrew PittilloDonna Bernhard Kirtian
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Breslin, Thomas
Director · Appointed 30 September 2021
American
Born October 1988 (38)
Pittillo, Keith Andrew
Director · Appointed 30 September 2021
American
Born January 1975 (51)
Kirtian, Donna Bernhard
Director · Appointed 30 September 2021
American
Born June 1967 (59)
Corporate Secretary · Appointed 30 September 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (14 former)
30 September 2021
30 September 2021
Appointed Pittillo, Keith Andrew as Director
30 September 2021
Appointed Kirtian, Donna Bernhard as Director
30 September 2021
30 September 2021
30 September 2021
30 September 2021
Appointed Breslin, Thomas as Director
30 September 2021
30 September 2021
30 September 2021
Resigned Madsen, Paul Lee as Director
30 September 2021
Resigned Cummings, Grant as Director
30 September 2021
Resigned Edwards, Paul George as Director
24 November 2006
3 June 2005
Resigned Marshall, Anthony William as Director
3 June 2005
10 December 2004
8 November 2004
Appointed Marshall, Anthony William as Director
20 September 2004
20 September 2004
Appointed Cummings, Grant as Director
20 September 2004
Appointed Madsen, Paul Lee as Director
20 September 2004
Appointed Edwards, Paul George as Director
20 September 2004
12 March 2002
26 July 2001
26 July 2001
26 July 2001
26 July 2001
Resigned Cline, Jeanette Beulah as Secretary
26 July 2001
Resigned Cline, Jeanette Beulah as Director
26 July 2001
Resigned Cline, Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13530154
Former controllers (1)
20 November 2023
Ceased Cubic Holdings Limited — Owns 50–75% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 7 October 2026 | Director's details changed | |||
| 6 October 2026 | Secretary's details changed | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Director's details changed |
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