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Companies/08284327

Pyramid Innovation Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Statlab Medical Products Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 106748182
Show 1 ceased record
TH
Mr Thomas Fergus HughesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-06

Source record 111327858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SH
Sung HongCurrent director
Appointed 2023-11-01 · 2 yrs · None
+6 others
LH
Lindon HettCurrent director
Appointed 2023-10-06 · 3 yrs · Managing Director
+7 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-08-06 · 5 yrs
+2343 others
TB
Todd BaldanziCurrent director
Appointed 2021-08-06 · 5 yrs · Cfo
+6 others
Show 6 historical appointments
MK
Michael Craig KarsonovichResigned director
Resigned 2021-08-06 · 1 yr · Manager
DH
Daniel HughesResigned director
Resigned 2015-08-21 · 5 yrs · Director
NW
Nicola WilliamsResigned director
Resigned 2015-08-21 · 5 yrs · Director
GH
Gary HolmesResigned director
Resigned 2015-08-21 · 5 yrs · Director
CA
Christopher AmosResigned director
Resigned 2015-07-03 · 5 yrs · Retired
TH
Thomas HughesResigned director
Resigned 2012-11-07 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active