Pyramid Pollution Prevention Ltd

Active06497450 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Darcy Products Ltd Brook House
Larkfield Trading Estate
New Hythe Lane
Larkfield
ME20 6GN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Buckle, Karen Jennifer
Secretary · Appointed 1 October 2020
Director · Appointed 29 October 2009
British
Born March 1965 (61)
Officer history (7 former)
1 October 2020
Resigned Goff, Paul as Secretary
1 October 2020
Appointed Buckle, Karen Jennifer as Secretary
31 March 2015
Resigned Bowden, Peter Graham as Director
12 November 2010
Resigned Mitchell, Michael Jeremy as Director
3 September 2010
Appointed Bowden, Peter Graham as Director
25 August 2010
Resigned Segal, Paul Nigel as Director
29 October 2009
Appointed Proctor, Richard William George as Director
29 October 2009
Appointed Segal, Paul Nigel as Director
29 October 2009
Appointed Goff, Paul as Secretary
29 October 2009
Resigned Mitchell, Linda as Secretary
13 March 2008
Appointed Mitchell, Linda as Secretary
13 March 2008
Appointed Mitchell, Michael Jeremy as Director
8 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2008
Resigned Form 10 Directors Fd Ltd 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
Right to appoint and remove directors
Limited Company
Reg. no. 00472058

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Darcy Products Limited Owns 75–100% of shares (as a trust)
Aquasentry Ltd Owns 75–100% of shares
Aquasentry Environmental Limited Owns 75–100% of shares
Ayles Fernie International Limited Owns 75–100% of shares
Darcy Spillcare Limited Owns 75–100% of shares
Drainseal Limited Owns 25–50% of shares
Drizit Limited Owns 75–100% of shares
Pyramid Pollution Prevention Ltd This company Owns 75–100% of shares
Universal Emulsifiers Limited Owns 75–100% of shares
Xzit (G.B.) Limited Owns 75–100% of shares

Financials

Balance sheet detail
20232022202120202019
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company30 September 2025
9 February 2026Confirmation statement with no updates8 February 2026
30 June 2025Accounts for a dormant company30 September 2024
10 February 2025Confirmation statement with no updates8 February 2025
8 May 2024Change of details for a person with significant control
Show all recent filings

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