DIAMOND DIESELS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Diesels (uk) Limited. The company was founded 22 years ago and was given the registration number 04330794. The firm's registered office is in WETHERBY. You can find them at Unit 1a Rudgate, Thorp Arch, Wetherby, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name	:	DIAMOND DIESELS (UK) LIMITED
Company Number	:	04330794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 1a Rudgate, Thorp Arch, Wetherby, England, LS23 7AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1a Marrtree Business Park, Rudgate, Thorp Arch, Leeds, United Kingdom, LS23 7AU	Director	04 October 2023	Active
4 Greenland Court, Oulton, Leeds, LS26 8GB	Secretary	28 November 2001	Active
Unit 1a Marrtree Business Park, Rudgate, Thorp Arch, Leeds, United Kingdom, LS23 7AU	Secretary	12 February 2019	Active
Round House, Marsh Lane, Fritton, England, NR31 9HS	Secretary	30 June 2005	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	28 November 2001	Active
4, Pasture Fold, Sherburn In Elmet, Leeds, England, LS25 6NU	Director	24 May 2013	Active
Unit 1a Marrtree Business Park, Rudgate, Thorp Arch, Leeds, United Kingdom, LS23 7AU	Director	24 May 2013	Active
Round House, Marsh Lane, Fritton, England, NR31 9HS	Director	01 January 2009	Active
Unit 4 Blackburn Industrial Estate, Enterprise Way, Sherburn In, Elmet, LS25 6NA	Director	28 November 2001	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	28 November 2001	Active

People with Significant Control

Mrs Susan Stamp
Notified on	:	04 October 2022
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1a Marrtree Business Park, Rudgate, Leeds, United Kingdom, LS23 7AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Box
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	Unit 4, Enterprise Way, Sherburn In, LS25 6NA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian William Stamp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 1a Marrtree Business Park, Rudgate, Leeds, United Kingdom, LS23 7AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Diamond Diesels Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 1a, Rudgate, Wetherby, England, LS23 7AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DIAMOND DIESELS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement