Diamondpak Limited

Active06224800 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Diamond Box (Wales) Limited (until 6 December 2011)
Castle Custom Pak Limited (until 30 January 2008)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Paul Duce
Owned by
Russell Christopher Davies
Accounts type
Medium
Region
Wales
Address
Unit 2 Trico Warehouse
Skewfields Roundabout
Pontypool
NP4 0XZ

Filing status

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

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Duce, Paul
Director · Appointed 15 May 2012
British
Born November 1953
Davies, Russell
Secretary · Appointed 1 June 2010
British
Director · Appointed 17 April 2010
British
Born July 1967 (59)
Officer history (8 former)
7 April 2022
Resigned Jones, John Gareth as Director
9 August 2021
Resigned Price, Anthony as Director
15 May 2012
Appointed Duce, Paul as Director
1 June 2010
Resigned Jundu, Sharon as Secretary
1 June 2010
Resigned Jundu, Paul as Director
1 June 2010
Appointed Davies, Russell as Secretary
17 April 2010
Appointed Davies, Russell Christopher as Director
16 April 2010
Appointed Jones, John Gareth as Director
16 April 2010
Appointed Price, Anthony as Director
28 March 2008
Appointed Jundu, Sharon as Secretary
28 March 2008
Resigned Davies, Russell Christopher as Secretary
28 March 2008
Resigned Davies, Russell Christopher as Director
15 February 2008
Appointed Jundu, Paul as Director
15 February 2008
Resigned Jundu, Kavi as Director
7 January 2008
Appointed Jundu, Kavi as Director
3 January 2008
Resigned Davies, Gareth Michael as Director
24 April 2007
Appointed Davies, Gareth Michael as Director
24 April 2007
Appointed Davies, Russell Christopher as Secretary
24 April 2007
Appointed Davies, Russell Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Filings 93

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a medium company31 December 2025
30 May 2026Confirmation statement with no updates16 May 2026
2 October 2025Accounts for a medium company31 December 2024
30 May 2025Confirmation statement with updates16 May 2025
27 March 2025Director's details changed
Show all 93 filings

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