# Pyramide Foods Limited

## Details

- **Company number:** [02837937](https://find-and-update.company-information.service.gov.uk/company/02837937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1993
- **Registered office:** FLAT 1 55 SELCROFT ROAD, PURLEY, LONDON, CR8 1AJ
- **Nature of business:** [56210](/sic/56210) Event catering activities


## Previous names

- Pyramid Foods Limited (until 27 Oct 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKASZ, Bernadett | director | 6 Nov 2019 |  |
| RANKASZ, Bernadett | secretary | 21 Mar 2018 |  |
| KOVES, Attila | director | 1 May 2016 |  |
| WATT, John David | director | 21 Jul 1993 | 27 Jan 2019 |
| HEWITT, Louise | secretary | 1 Nov 2012 | 21 Mar 2018 |
| BALL, Ann | secretary | 21 Apr 2008 | 31 Oct 2012 |
| VERTESSY, Louis Leslie | secretary | 5 Apr 2003 | 21 Apr 2008 |
| WRIGHTON, Joanne | secretary | 14 Mar 2001 | 23 Aug 2002 |
| MCINROY, Robert Bruce | director | 6 Apr 1999 | 14 Mar 2001 |
| MCINROY, Robert Bruce | secretary | 6 Apr 1999 | 14 Mar 2001 |
| WATSON, Andrew Keith | secretary | 6 Apr 1998 | 6 Apr 1999 |
| BRANDON, John David | secretary | 1 Apr 1997 | 6 Apr 1998 |
| BENSON, Jane Elizabeth | secretary | 1 Jul 1994 | 1 Apr 1997 |
| BENSON, Jane Elizabeth | director | 21 Jul 1993 | 31 Mar 1997 |
| COSLOW, Philip Michael George | director | 24 Sep 1993 | 26 Oct 1995 |
| WATT, John David | secretary | 21 Jul 1993 | 1 Jul 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,293 | £2,680 | 1 |
| 31 Dec 2024 | £975 | £8,083 | 2 |
| 31 Dec 2023 | -£2,663 | £10,924 | 3 |
| 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 | - |