# Pie Mapping Software Ltd

## Details

- **Company number:** [10441546](https://find-and-update.company-information.service.gov.uk/company/10441546)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2016
- **Registered office:** ROEBUCK LANE, SMETHWICK, B66 1BY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- DPD Services A Limited (until 3 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Dwain Michael | director | 2 Feb 2017 | 29 Mar 2021 |
| SMITH, Desmond | director | 2 Feb 2017 | 30 Jun 2021 |
| ADAMS, David Laurence | secretary | 2 Feb 2017 | 15 Mar 2022 |
| DELMAS, Yves Pierre Louis | director | 29 Mar 2021 | 1 Mar 2023 |
| DIETZ, Eric Jan Willem | director | 1 Mar 2023 | 16 Dec 2023 |
| PEGG, Justin | director | 16 Dec 2023 |  |
| CLARKE, Justin Neil | secretary | 15 Mar 2022 |  |
| ADAMS, David Laurence | director | 24 Oct 2016 |  |



## 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 |  |




## Owned by

Pie Mapping Software Ltd → [Dpdgroup UK Ltd](/company/00732993) → [Geopost Holdings Limited](/company/04097293)




## Directors' other companies

- [PEGG, Justin](/person/5894281) - director at [Citysprint Courier Services Limited](/company/05857552)



## Companies at the same address

- [Dpdgroup UK Ltd](/company/00732993) (00732993)
- [Dpdgroup UK Pension Trustee Limited](/company/15049804) (15049804)
- [Geopost Holdings Limited](/company/04097293) (04097293)