DE Beers UK Limited

Active02054170 Private limited company
Incorporated
10 September 1986 (40 years)
Previously known as
Diamond Trading Company Limited(the) (until 1 August 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alessandra Berry Ward Berridge
Owned by
Accounts type
Full
Region
Greater London
Address
17 Charterhouse Street
London
EC1N 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Berridge, Alessandra Berry Ward
Director · Appointed 1 October 2024
South African
Born May 1974 (52)
Director · Appointed 1 October 2024
Also at DE Beers Group
British
Born February 1975 (51)
Director · Appointed 1 October 2024
Also at Element Six Holdings Limited, Element Six Abrasives Holdings Limited, DE Beers Group · more companies
British
Born September 1973 (53)
Mpugwa, Malebogo Itumeleng
Director · Appointed 1 October 2024
Botswanan
Born April 1974 (52)
Smith, Kevin Darcy
Director · Appointed 1 October 2024
South African
Born April 1974 (52)
Corporate Secretary · Appointed 13 July 2023
Also at DE Beers Jewellers Limited, Iidgr (UK) Limited, DE Beers Capital Southern Africa Limited · more companies
Officer history (57 former)
1 October 2024
Appointed Cook, Alasdair Darley Shepheard as Director
1 October 2024
Appointed Lawson, Richard Shaun as Director
1 October 2024
Appointed Mpugwa, Malebogo Itumeleng as Director
1 October 2024
Appointed Smith, Kevin Darcy as Director
1 October 2024
Resigned Du Toit, Lemize as Director
1 October 2024
Resigned Arthur, Caitlin Fay as Director
1 October 2024
Resigned Mehta, Rajshree as Director
1 October 2024
Resigned Henderson, Roger William, Dr as Director
1 October 2024
Resigned Corbett, Mark James Michael as Director
1 October 2024
Appointed Berridge, Alessandra Berry Ward as Director
30 June 2024
Resigned Perry, Ryan Laurence William as Director
16 April 2024
Resigned Lulai Oberbeck, Esther as Director
31 December 2023
Resigned Blackhurst, Jonathan Andrew as Director
17 July 2023
Appointed Mehta, Rajshree as Director
13 July 2023
Appointed De Beers Corporate Secretary Limited as Corporate Secretary
1 May 2023
Resigned Anglo American Corporate Secretary Limited as Corporate Secretary
1 January 2023
Appointed Henderson, Roger William, Dr as Director
1 January 2023
Appointed Blackhurst, Jonathan Andrew as Director
1 January 2023
Appointed Du Toit, Lemize as Director
1 January 2023
Appointed Corbett, Mark James Michael as Director
1 January 2023
Appointed Perry, Ryan Laurence William as Director
31 December 2022
Resigned Byers, Nicholas Martin as Director
1 June 2022
Resigned Frankish, Jeanine Catherine as Director
31 July 2021
Resigned Sallie, Faried as Director
18 December 2020
Resigned Savage, Jonathan David Harrison as Director
30 November 2020
Resigned Fricker, David Spencer as Director
9 September 2020
Appointed Arthur, Caitlin Fay as Director
1 March 2019
Appointed Frankish, Jeanine Catherine as Director
1 March 2019
Resigned Tattershall, Alison Elizabeth as Director
13 October 2017
Resigned Giles, Richard Graham as Director
13 October 2017
Appointed Tattershall, Alison Elizabeth as Director
1 March 2016
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary
29 February 2016
Resigned Hodges, Andrew William as Secretary
4 December 2015
Appointed Hodges, Andrew William as Secretary
4 December 2015
Resigned Gerrard, Ashley Louise as Secretary
24 April 2015
Resigned Flowerdew, Laura Ann as Director
2 December 2014
Resigned Hodges, Andrew William as Secretary
2 December 2014
Appointed Gerrard, Ashley Louise as Secretary
25 July 2014
Appointed Hodges, Andrew William as Secretary
21 May 2014
Appointed Savage, Jonathan David Harrison as Director
21 May 2014
Appointed Sallie, Faried as Director
21 May 2014
Resigned Donovan, Andrew as Secretary
20 May 2014
Resigned Free, Matthew Lance as Director
9 January 2014
Appointed Byers, Nicholas Martin as Director
9 January 2014
Appointed Giles, Richard Graham as Director
20 December 2013
Resigned Page, Michael Barrie as Director
11 March 2013
Appointed Flowerdew, Laura Ann as Director
14 February 2013
Appointed Free, Matthew Lance as Director
14 February 2013
Appointed Fricker, David Spencer as Director
14 February 2013
Appointed Lulai Oberbeck, Esther as Director
23 November 2012
Resigned Cleaver, Bruce Alan as Director
6 October 2012
Resigned Disborough, Jane Louise as Director
14 July 2009
Resigned Lussier, Stephen Christopher as Director
2 December 2008
Resigned Shine, Varda as Director
16 October 2008
Resigned Cox, Alessandra Berry Ward as Director
15 October 2008
Resigned Rowley, Paul George as Director
7 October 2008
Resigned Oppenheimer, Nicholas Frank as Director
7 October 2008
Appointed Lussier, Stephen Christopher as Director
7 October 2008
Appointed Disborough, Jane Louise as Director
7 October 2008
Resigned Penny, Gareth Peter Herbert as Director
7 October 2008
Resigned Kainyah, Rosalind Nana Emela as Director
7 October 2008
Appointed Cleaver, Bruce Alan as Director
7 October 2008
Resigned Oppenheimer, Jonathan Maximillian Ernest as Director
14 January 2008
Appointed Cox, Alessandra Berry Ward as Director
26 September 2007
Resigned Mcdonald, Brian Lesile as Director
26 September 2007
Appointed Rowley, Paul George as Director
7 September 2007
Resigned Calvert, Merlie Laura Dare as Director
1 June 2006
Appointed Oppenheimer, Jonathan Maximillian Ernest as Director
1 June 2006
Appointed Kainyah, Rosalind Nana Emela as Director
1 June 2006
Appointed Calvert, Merlie Laura Dare as Director
30 May 2006
25 May 2006
Resigned Bhandari, Rajiu as Director
24 May 2006
Resigned Lussier, Stephen Christopher as Director
24 May 2006
Resigned Cooper, Martin as Director
20 April 2006
Appointed Page, Michael Barrie as Director
20 April 2006
Appointed Shine, Varda as Director
9 March 2006
Resigned Ralfe, Gerard Maritz as Director
15 September 2005
Resigned Mudge, Craig William as Director
7 September 2005
Resigned Farmiloe, Michael John Meakin as Director
9 May 2005
Resigned O`doherty, Gerard Paul as Secretary
9 May 2005
Appointed Donovan, Andrew as Secretary
30 September 2004
Resigned Thomas, Michael Christopher as Secretary
30 September 2004
Appointed O`doherty, Gerard Paul as Secretary
7 September 2004
Resigned Clark, Raymond Alan as Director
25 June 2004
Resigned White, Ian Gerald Warren as Director
29 February 2004
Resigned Somner, Peter Almond as Director
1 July 2003
Appointed Clark, Raymond Alan as Director
1 July 2003
Appointed Mcdonald, Brian Lesile as Director
1 July 2003
Appointed Lussier, Stephen Christopher as Director
1 July 2003
Appointed White, Ian Gerald Warren as Director
1 July 2003
Appointed Cooper, Martin as Director
1 July 2003
Appointed Mudge, Craig William as Director
24 January 2003
Resigned Adamson, Alastair Frost as Director
23 August 2002
Appointed Somner, Peter Almond as Director
23 August 2002
23 August 2002
Appointed Penny, Gareth Peter Herbert as Director
23 August 2002
Appointed Farmiloe, Michael John Meakin as Director
1 May 2002
Resigned Capon, Timothy Wills Hugh as Director
31 October 2001
Resigned Hughes, David Jonathan as Secretary
30 October 2001
Appointed Thomas, Michael Christopher as Secretary
31 August 2001
Resigned Wisden, Nigel Patrick as Director
23 June 2000
Appointed Oppenheimer, Nicholas Frank as Director
23 June 2000
Appointed Ralfe, Gerard Maritz as Director
27 January 1997
Appointed Wisden, Nigel Patrick as Director
27 January 1997
Appointed Adamson, Alastair Frost as Director
27 November 1996
Resigned De Kettenis, Jean Pouppez as Director
27 November 1996
31 July 1996
Resigned Gilbertson, Michael Alexander as Secretary
14 March 1995
Appointed Hughes, David Jonathan as Secretary
12 September 1994
Appointed Gilbertson, Michael Alexander as Secretary
11 September 1994
Resigned Macrae, George Duncan as Secretary
11 April 1994
Resigned Premchand, Kishore Maneklal as Director
11 April 1994
Resigned Cassleton Elliott, Norman as Director
11 April 1994
Appointed Capon, Timothy Wills Hugh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8004961
Government of the Republic of Botswana
Legal person · Notified 6 April 2016
Has significant influence or control
Government

Holdings 4

Companies where DE Beers UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Has significant influence or control
Active

What De Beers UK say about themselves

“De Beers Group is the world's leading diamond company. Discover our work across natural diamond exploration, mining, trading, and brands, and our Building Forever sustainability framework.”

— from debeersgroup.com

Filings 257

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates24 May 2026
15 December 2025Insolvency filing
15 December 2025Share capital filing
15 December 2025Statement of capital
Show all 257 filings

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