Blue Diamond UK Limited

Active02421720 Private limited company
Incorporated
12 September 1989 (37 years)
Previously known as
Datalink (U.K.) Limited (until 3 February 1995)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Controlled by
Alan Roper
Accounts type
Group
Region
South East
Address
Brambridge Park Garden Centre
Kiln Lane Brambridge
Eastleigh
SO50 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born March 1984 (42)
Director · Appointed 1 May 2002
British
Born September 1961 (65)
Officer history (17 former)
8 July 2024
Resigned Hemans, Richard James as Director
8 July 2024
Appointed Mcdonald, Neil as Director
10 June 2015
Resigned Dorey, Geoffrey Richard as Director
1 September 2014
Appointed Hemans, Richard James as Director
24 June 2013
Resigned Shaw, Treena Mary as Secretary
24 June 2013
Appointed Dorey, Geoffrey Richard as Director
24 June 2013
Resigned Wright, Paul Keith as Director
31 March 2007
Resigned Vaudin, Michael as Director
26 July 2004
Appointed Wright, Paul Keith as Director
30 September 2003
Resigned Phillips, Christopher Haydn Dunning as Director
1 May 2002
Appointed Shaw, Treena Mary as Secretary
1 May 2002
Appointed Phillips, Christopher Haydn Dunning as Director
1 May 2002
Resigned Dorey, Geoffrey Richard as Director
1 May 2002
Appointed Roper, Alan as Director
30 April 2002
Resigned Phillips, Christopher Haydn Dunning as Secretary
1 November 2001
Appointed Phillips, Christopher Haydn Dunning as Secretary
31 October 2001
Resigned Alexander, Robert Craig as Director
31 October 2001
Resigned Alexander, Robert Craig as Secretary
20 January 1998
Resigned Chapman, Michael Alan as Director
1 August 1997
Appointed Alexander, Robert Craig as Director
29 May 1997
Appointed Alexander, Robert Craig as Secretary
29 May 1997
Resigned Dorey, Ian Ozanne as Director
29 May 1997
Resigned Dorey, Ian Ozanne as Secretary
19 February 1993
Appointed Chapman, Michael Alan as Director
19 February 1993
Appointed Dorey, Ian Ozanne as Director
19 February 1993
Appointed Vaudin, Michael as Director
19 February 1993
Resigned Hobbs, John Christopher as Director
19 February 1993
Appointed Dorey, Ian Ozanne as Secretary
23 October 1992
Resigned Burnhams, Colin Michael as Secretary
19 October 1992
Appointed Burnhams, Colin Michael as Secretary
16 October 1992
Resigned Fletcher, Richard Anthony as Secretary
5 October 1992
Resigned Bush, Richard Frederick James as Director

Ownership 1 active

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

Individual · Notified 8 March 2018
Has significant influence or control
British
Born September 1961 (65)
Former controllers (2)
8 July 2024
Ceased Richard James Hemans — Has significant influence or control
8 March 2018
Ceased Blue Diamond Trading Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blue Diamond UK Limited This company
B.Grange Holdings Limited Owns 75–100% of shares
BG Garden Centre Limited Owns 75–100% of shares
Beckworth Limited Owns 75–100% of shares
Blackdown Garden Centre Limited Holds 75–100% of voting rights
Chatsworth Garden Centre Limited Proposed for strike-offOwns 75–100% of shares
FGC Holdings Ltd Owns 75–100% of shares
Frosts Garden Centre Limited Owns 75–100% of shares (as a firm)
Fosseway Garden Centre Limited Owns 75–100% of shares
Milton Park (Dorset) Limited Status not confirmedOwns 75–100% of shares
Van Hage & Company Limited Owns 75–100% of shares
Yarnton Nurseries LLP Holds 75–100% of voting rights

What Blue Diamond UK say about themselves

“Check the opening hours, promotions and product range of Blue Diamond Garden Centres in the UK.”

— from bluediamond.gg

Filings 168

Show all 168 filings

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