Pyramid Schools (Sheffield) Limited

Active03928233 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Director · Appointed 19 April 2016
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 25 September 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (27 former)
20 February 2026
Appointed Birley-Smith, Gaynor as Director
20 February 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
16 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
16 September 2019
Resigned Brooking, David John as Director
19 April 2016
Appointed Watson, Alastair James as Director
19 April 2016
Resigned Sheehan, Richard Keith as Director
29 January 2014
Resigned Semple, Brian Mervyn as Director
29 January 2014
Appointed Brooking, David John as Director
25 September 2013
Resigned Pilkington, Andrew as Secretary
25 September 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 June 2011
Appointed Pilkington, Andrew as Secretary
31 May 2011
Resigned Brooks, Melvyn Paul as Secretary
31 December 2010
Appointed Semple, Brian Mervyn as Director
31 December 2010
Resigned Crowther, Nicholas John Edward as Director
22 October 2010
Appointed Brooks, Melvyn Paul as Secretary
22 October 2010
Resigned Rabbett, Mark James as Secretary
1 February 2010
Resigned Roughton, Lee as Secretary
1 February 2010
Appointed Rabbett, Mark James as Secretary
1 October 2009
Appointed Roughton, Lee as Secretary
30 September 2009
Resigned Roberts, Wendy Lisa as Secretary
6 April 2009
Resigned Jones, Stephen Michael as Director
6 April 2009
Resigned Dale, Robert as Director
27 October 2008
Resigned Fernandes, Milton Anthony as Director
27 October 2008
Resigned Beaney, Andrew John as Director
27 October 2008
Appointed Dale, Robert as Director
27 October 2008
Appointed Crowther, Nicholas John Edward as Director
7 May 2008
Appointed Fernandes, Milton Anthony as Director
7 May 2008
Resigned Ward, James William as Director
30 September 2007
Appointed Beaney, Andrew John as Director
30 September 2007
Resigned Vince, Robert David as Director
30 July 2007
Appointed Roberts, Wendy Lisa as Secretary
30 July 2007
Resigned Smerdon, Leigh as Secretary
5 March 2007
Appointed Sheehan, Richard Keith as Director
10 July 2006
Appointed Smerdon, Leigh as Secretary
10 July 2006
Resigned Lewis, Martin as Secretary
31 January 2005
Resigned Harris, John David as Director
4 August 2004
Resigned Birley Smith, Gaynor as Director
4 August 2004
Appointed Jones, Stephen Michael as Director
5 May 2004
Resigned Finegan, Andrea as Director
5 May 2004
Appointed Ward, James William as Director
20 May 2003
Resigned Bush, Daniel as Secretary
18 September 2002
Appointed Finegan, Andrea as Director
18 September 2002
Resigned Webber, Matthew James as Director
14 June 2002
Appointed Birley Smith, Gaynor as Director
14 June 2002
Resigned Wentzell, Graham John as Director
20 May 2002
Appointed Lewis, Martin as Secretary
18 July 2000
Appointed Harris, John David as Director
18 July 2000
Appointed Vince, Robert David as Director
31 March 2000
Appointed Webber, Matthew James as Director
15 March 2000
Appointed Bush, Daniel as Secretary
15 March 2000
Appointed Wentzell, Graham John as Director
15 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 March 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
15 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 February 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
17 February 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
17 February 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03928231

Filings

Filing history not loaded yet. See it on Companies House

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