Pie Mapping Software Ltd
- Company number
- 10441546
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2016
- Dissolved
- 14 Oct 2026
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- DPD Services A Limited (until 3 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Justin | Director | 16 Dec 2023 | |
| CLARKE, Justin Neil | Secretary | 15 Mar 2022 | |
| ADAMS, David Laurence | Director | 24 Oct 2016 | |
| DIETZ, Eric Jan Willem | Director | 1 Mar 2023 | 16 Dec 2023 |
| DELMAS, Yves Pierre Louis | Director | 29 Mar 2021 | 1 Mar 2023 |
| ADAMS, David Laurence | Secretary | 2 Feb 2017 | 15 Mar 2022 |
| SMITH, Desmond | Director | 2 Feb 2017 | 30 Jun 2021 |
| MCDONALD, Dwain Michael | Director | 2 Feb 2017 | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dpdgroup Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2016 |
Accounts
Connections
Owned by
Pie Mapping Software Ltd → Dpdgroup UK Ltd → Geopost Holdings Limited
Controls
- Pie Mapping Limited (10865311)
Directors’ other companies
- PEGG, Justin - Director at Geopost Holdings Limited
- PEGG, Justin - Director at Citysprint (UK) Limited
- PEGG, Justin - Director at Citysprint Courier Services Limited
Companies at the same address
- Dpdgroup UK Ltd (00732993)
- Dpdgroup UK Pension Trustee Limited (15049804)
- Geopost Holdings Limited (04097293)