Pyramide Foods Limited
- Company number
- 02837937
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 1993
- Nature of business
- Event catering activities
Registered office
Previous names
- Pyramid Foods Limited (until 27 Oct 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, John David | Secretary | 21 Jul 1993 | 1 Jul 1994 |
| COSLOW, Philip Michael George | Director | 24 Sep 1993 | 26 Oct 1995 |
| BENSON, Jane Elizabeth | Director | 21 Jul 1993 | 31 Mar 1997 |
| BENSON, Jane Elizabeth | Secretary | 1 Jul 1994 | 1 Apr 1997 |
| BRANDON, John David | Secretary | 1 Apr 1997 | 6 Apr 1998 |
| WATSON, Andrew Keith | Secretary | 6 Apr 1998 | 6 Apr 1999 |
| MCINROY, Robert Bruce | Secretary | 6 Apr 1999 | 14 Mar 2001 |
| MCINROY, Robert Bruce | Director | 6 Apr 1999 | 14 Mar 2001 |
| WRIGHTON, Joanne | Secretary | 14 Mar 2001 | 23 Aug 2002 |
| VERTESSY, Louis Leslie | Secretary | 5 Apr 2003 | 21 Apr 2008 |
| BALL, Ann | Secretary | 21 Apr 2008 | 31 Oct 2012 |
| HEWITT, Louise | Secretary | 1 Nov 2012 | 21 Mar 2018 |
| WATT, John David | Director | 21 Jul 1993 | 27 Jan 2019 |
| RANKASZ, Bernadett | Director | 6 Nov 2019 | |
| RANKASZ, Bernadett | Secretary | 21 Mar 2018 | |
| KOVES, Attila | Director | 1 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John David Watt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 9 Oct 2019 |
| Mr Attila Koves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £975 | £8,083 | 2 |
| 31 Dec 2023 | -£2,663 | £10,924 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£27,489 | £6,818 | 2 |
| 31 Dec 2020 | £1,223 | £36,536 | 2 |
| 31 Dec 2019 | - | £27,830 | 3 |
| 31 Dec 2018 | - | £25,998 | 3 |
| 31 Dec 2017 | - | £74,465 | - |
| 31 Dec 2016 | - | £32,611 | 3 |
| 31 Dec 2015 | - | £52,136 | - |
| 31 Dec 2014 | - | £39,673 | - |
| 31 Dec 2013 | - | £72,318 | - |
| 31 Dec 2012 | £52,207 | £47,812 | - |
| 31 Dec 2011 | £33,373 | £31,626 | - |
| 31 Dec 2010 | £10,001 | £27,779 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |