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DIAM UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Charnwood
  • Company Details
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Company Details
  • Business Name
    DIAM UK LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    02871086
  • Listing UID
    132666
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Location
  • DIAM UK LTD, 5, Jubilee Drive, Loughborough, LE11 5XS

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Geolocation Details
  • Latitude
    52.78218
  • Longitude
    -1.212988
  • Easting
    453180.0
  • Northing
    320799.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL451217
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, September 2, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BAGLEY, David Simpson
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
    BAGLEY, Mark Simpson
    Appointed On: November 1, 2008
    Occupation: N/A
    Role: director
    Address: Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH
    RUSSO, Davide Mario
    Appointed On: July 26, 2021
    Occupation: N/A
    Role: director
    Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
    SMITH, Mark Stephen
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
    ARGYLE, Alan
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: secretary
    Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
    Resigned On: December 9, 2004
    COX, Rachel Anne
    Appointed On: November 12, 1993
    Occupation: N/A
    Role: secretary
    Address: 52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX
    Resigned On: May 18, 1994
    HAMILTON, Charles Gordon
    Appointed On: May 20, 1994
    Occupation: N/A
    Role: secretary
    Address: 25 Highfield Drive, Wigston, Leicestershire, LE18 1NN
    Resigned On: April 19, 1995
    MCWILLIAM, Paul
    Appointed On: April 19, 1995
    Occupation: N/A
    Role: secretary
    Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
    Resigned On: January 30, 1998
    WOOD, Jonathan Ross
    Appointed On: September 27, 2004
    Occupation: N/A
    Role: secretary
    Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
    Resigned On: April 21, 2007
    ARGYLE, Alan
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
    Resigned On: December 9, 2004
    BAGLEY, Andrew Simpson
    Appointed On: June 7, 1995
    Occupation: N/A
    Role: director
    Address: Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW
    Resigned On: December 31, 2001
    BAGLEY, Clive Simpson
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 112, Limehurst Avenue, Loughborough, LE11 1PF, England
    Resigned On: December 31, 2022
    BAGLEY, Martin Simpson
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS
    Resigned On: February 9, 2016
    BENOIT, Marc
    Appointed On: November 17, 2005
    Occupation: N/A
    Role: director
    Address: 5 Rue De La Bonne Aventure, Versailles, 78000, France
    Resigned On: January 21, 2007
    BOEZENNEC, Herve
    Appointed On: June 7, 1995
    Occupation: N/A
    Role: director
    Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
    Resigned On: November 17, 2005
    DOMMANGE, Jacques
    Appointed On: June 7, 1995
    Occupation: N/A
    Role: director
    Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
    Resigned On: November 17, 2005
    DUPERE, Louis
    Appointed On: June 7, 1995
    Occupation: N/A
    Role: director
    Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
    Resigned On: November 17, 2005
    EASINGWOOD, Giles
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
    Resigned On: October 9, 2023
    MCWILLIAM, Paul
    Appointed On: February 23, 1994
    Occupation: N/A
    Role: director
    Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
    Resigned On: November 1, 2000
    POULLAIN, Yvon
    Appointed On: February 23, 1994
    Occupation: N/A
    Role: director
    Address: 29 Avenue Breteuil, Paris, 75007, France
    Resigned On: December 31, 2001
    ROBERTS, Christopher Dathan
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 113 Bilton Road, Rugby, Warwickshire, CV22 7AS
    Resigned On: August 31, 2007
    SHAW, Richard Darrell
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
    Resigned On: August 31, 2002
    TYMKOW, Peter Andrew
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF
    Resigned On: September 27, 2004
    VALLANCE, Julie Rose
    Appointed On: November 12, 1993
    Occupation: N/A
    Role: nominee-director
    Address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
    Resigned On: March 22, 1994
    WOOD, Jonathan Ross
    Appointed On: December 1, 2003
    Occupation: N/A
    Role: director
    Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
    Resigned On: April 21, 2007
    YOUNGS, Stuart Robert David
    Appointed On: January 30, 1998
    Occupation: N/A
    Role: director
    Address: 2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT
    Resigned On: March 31, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DIAM UK LTD.
    Company Number
    02871086
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 29, 2025
    Next Due
    November 12, 2026
    Next Made Up To
    October 29, 2026
    Overdue
    No
    Date Of Creation
    November 12, 1993
    ETag
    a49a4bf73b1dd633bddd53f3db4173cc2d9ae860
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 12, 2015
    Previous Company Names
    Ceased On
    February 20, 2001
    Effective From
    February 8, 1994
    Name
    DIAM INTERNATIONAL LIMITED
    Ceased On
    February 8, 1994
    Effective From
    November 12, 1993
    Name
    NO. 213 LEICESTER LIMITED
    Registered Office Address
    Address Line 1
    14-16 Jubilee Drive
    Address Line 2
    Loughborough
    Locality
    Leicestershire
    Post Code
    LE11 5XS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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