opendata.bot
Company number
03019146

SABER DIAMOND PRODUCTS LIMITED

Officer · RAYMENT, Victoria and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SABER DIAMOND PRODUCTS LIMITED
Company number
03019146
Registered office
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 1995
Status
Active
Age
31 years
Nature of business (SIC)
46630 — Wholesale of mining, construction and civil engineering machinery
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 23/01/2023
Active
director
Appointed 13/08/2021
Active
director
Appointed 29/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael John Benge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert Paul Huxley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Rema Tip Top Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2021 Controls 23 companies
Mr Michael John Benge
born 04/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2021
Mr Robert Paul Huxley
born 12/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2021

Serving officers

secretary Appointed 23/01/2023
director Appointed 13/08/2021
director Appointed 29/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned INSLEY, Mark Brian
29/06/2026 Director appointed RAYMENT, Victoria
09/08/2023 Charge registered A registered charge
23/01/2023 Director resigned WOMERSLEY, Robin Neil
23/01/2023 Director appointed INSLEY, Mark Brian
23/01/2023 Secretary appointed RAYMENT, Victoria
15/11/2021 Charge registered A registered charge
13/08/2021 Person with significant control ceased Mr Robert Paul Huxley
13/08/2021 Person with significant control ceased Mr Michael John Benge
13/08/2021 Person with significant control added Rema Tip Top Holdings Ltd
13/08/2021 Director resigned HUXLEY, Robert Paul
13/08/2021 Director resigned HUXLEY, Denise Beverley
13/08/2021 Director resigned BENGE, Michael John
13/08/2021 Director resigned BENGE, Julie Patrica
13/08/2021 Secretary resigned BENGE, Michael John
13/08/2021 Director appointed WOMERSLEY, Robin Neil
13/08/2021 Director appointed JEFFERY, Robert Christopher
06/04/2016 Person with significant control added Mr Robert Paul Huxley
06/04/2016 Person with significant control added Mr Michael John Benge
01/04/2016 Director appointed HUXLEY, Denise Beverley

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SABER DIAMOND PRODUCTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance LTD
fully-satisfied
All assets debenture — persons entitled: Close Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Sme Invoice Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SABER DIAMOND PRODUCTS LIMITED?
According to the official registry, the company number of SABER DIAMOND PRODUCTS LIMITED is 03019146.
Where is SABER DIAMOND PRODUCTS LIMITED registered?
The registered office is C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND.
Who runs SABER DIAMOND PRODUCTS LIMITED?
RAYMENT, Victoria is listed among the officers of SABER DIAMOND PRODUCTS LIMITED.
What is the SIC code of SABER DIAMOND PRODUCTS LIMITED?
The nature of business is recorded under SIC code 46630 — Wholesale of mining, construction and civil engineering machinery.
Who controls SABER DIAMOND PRODUCTS LIMITED?
Mr Michael John Benge is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SABER DIAMOND PRODUCTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SABER DIAMOND PRODUCTS LIMITED (03019146)

SABER DIAMOND PRODUCTS LIMITED is a private limited company incorporated on 7 February 1995 and registered in the United Kingdom under company number 03019146. Its registered office is at C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS, ENGLAND. The recorded nature of business is wholesale of mining, construction and civil engineering machinery (SIC 46630). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mr Michael John Benge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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