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Companies/01096088

Pyramid Systems (Malton) Limited

Private Limited Company · Pickering

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GT
Mr Geoffrey Alan ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111969001
JT
Mrs Judith Lynn ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120618191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CR
Claire RobertsonCurrent secretary
Appointed 2021-05-27 · 5 yrs
KT
Kay Thompson BarkerCurrent director
Appointed 2011-09-09 · 15 yrs · H R Manager
+1 other
CR
Claire RobertsonCurrent director
Appointed 2011-09-09 · 15 yrs · Administration Manager
JT
Judith ThompsonCurrent director
Appointed 2006-09-01 · 20 yrs · Manager
+1 other
GT
Geoffrey ThompsonCurrent director
Appointed 1991-12-04 · 34 yrs · Managing Director
+1 other
Show 7 historical appointments
KT
Kay Thompson BarkerResigned secretary
Resigned 2014-11-05 · 6 yrs
PT
Patricia ThompsonResigned director
Resigned 1994-11-03 · 6 yrs · Marketing Administrator
AW
Allan WardleResigned secretary
Resigned 1992-11-13 · 21 yrs · Insurance Broker
HT
Harold ThompsonResigned director
Resigned 1991-12-04 · 5 yrs · Farmer
DT
Diana ThompsonResigned directorResigned secretary
Resigned 1991-12-04 · Director
SD
Sidney DunhillResigned director
Resigned 1991-12-04 · 2 yrs · Production Director

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active