DIAMOND DIESELS INVESTMENTS LIMITED
Company details
- Registered name
- DIAMOND DIESELS INVESTMENTS LIMITED
- Company number
- 07105657
- Registered office
- OFFICE 10, PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2023 | Director resigned | STAMP, Ian William | — |
| 04/10/2023 | Director appointed | — | PADMOS, Laurus Pieter |
| 10/01/2021 | Person with significant control ceased | Mr Ian William Stamp | — |
| 10/01/2021 | Person with significant control added | — | Diamond Diesels (Enterprises) Limited |
| 19/11/2019 | Person with significant control ceased | Mrs Alyson Caswell | — |
| 18/04/2018 | Director resigned | TAYLOR, Gary Martin | — |
| 13/08/2016 | Director resigned | BOX, Richard | — |
| 06/04/2016 | Person with significant control added | — | Mrs Alyson Caswell |
| 06/04/2016 | Person with significant control added | — | Mr Ian William Stamp |
| 24/05/2013 | Charge registered | — | A registered charge |
| 24/05/2013 | Director resigned | TAYLOR, Claire Marjorie Catherine | — |
| 24/05/2013 | Director appointed | — | STAMP, Ian William |
| 24/05/2013 | Director appointed | — | BOX, Richard |
| 15/12/2009 | Director appointed | — | TAYLOR, Gary Martin |
| 15/12/2009 | Director appointed | — | TAYLOR, Claire Marjorie Catherine |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for DIAMOND DIESELS INVESTMENTS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIAMOND DIESELS INVESTMENTS LIMITED (07105657)
DIAMOND DIESELS INVESTMENTS LIMITED is a private limited company incorporated on 15 December 2009 and registered in the United Kingdom under company number 07105657. Its registered office is at OFFICE 10, PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Diamond Diesels (Enterprises) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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