Adp Diamex Limited

Active05157409 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Long Reach Galleon Boulevard
Crossways Business Park
Dartford
DA2 6QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born May 1981 (45)
Hussain, Natasha
Secretary · Appointed 30 September 2024
Director · Appointed 28 June 2024
British
Born December 1980 (45)
Director · Appointed 28 June 2024
British
Born June 1968 (58)
Officer history (5 former)
10 August 2026
Appointed Pawley, Craig Robert as Director
31 March 2026
Resigned Murray, David Ronald as Director
30 September 2024
Appointed Hussain, Natasha as Secretary
28 June 2024
Resigned Bull, Paul Leslie as Director
28 June 2024
Resigned West, Antony David as Secretary
28 June 2024
Appointed Skinner, Andrew Michael as Director
28 June 2024
Resigned West, Antony David as Director
28 June 2024
Appointed Rogers, David Andrew as Director
18 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2004
Appointed West, Antony David as Secretary
18 June 2004
Appointed Bull, Paul Leslie as Director
18 June 2004
Appointed West, Antony David as Director
18 June 2004
Appointed Murray, David Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01156193
Former controllers (4)
31 March 2025
Ceased Galleon Investments (Dartford) Limited — Owns 75–100% of shares
28 June 2024
Ceased Paul Leslie Bull — Owns 25–50% of shares
28 June 2024
Ceased Antony David West — Owns 25–50% of shares
28 June 2024
Ceased David Ronald Murray — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adp Diamex Limited This company Owns 75–100% of shares
Adp Diamond Cutting Solutions Limited Owns 75–100% of shares
C.A.Clemson & Sons Limited Owns 75–100% of shares
Galleon Fixings Limited Owns 75–100% of shares
Harrison & Clough,limited Owns 75–100% of shares
Home Hardware Distribution Limited Owns 75–100% of shares
Mexco UK Limited Owns 75–100% of shares
Olympia Tools (UK) Limited Owns 75–100% of shares
Rollins Tools Group Limited Owns 75–100% of shares
Roughneck Limited Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2023 2024 £3 £3 £3
Balance sheet detail
20242023202120202019
Current Assets£3
Cash£3£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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