Diamond Diesels Investments Limited

Active07105657 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Laurus Pieter Padmos
Accounts type
Small
Region
Yorkshire
Address
Office 10
Parkhill Business Centre
Walton Road
Wetherby
LS22 5DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Padmos, Laurus Pieter
Director · Appointed 4 October 2023
Dutch
Born July 1970 (56)
Officer history (4 former)
4 October 2023
Appointed Padmos, Laurus Pieter as Director
4 October 2023
Resigned Stamp, Ian William as Director
18 April 2018
Resigned Taylor, Gary Martin as Director
13 August 2016
Resigned Box, Richard as Director
24 May 2013
Appointed Box, Richard as Director
24 May 2013
Appointed Stamp, Ian William as Director
24 May 2013
15 December 2009
Appointed Taylor, Claire Marjorie Catherine as Director
15 December 2009
Appointed Taylor, Gary Martin as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8505224
Former controllers (2)
10 January 2021
Ceased Ian William Stamp — Owns 50–75% of shares
19 November 2019
Ceased Alyson Caswell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diamond Diesels Investments Limited This company Owns 75–100% of shares
Diamond Diesels (UK) Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £54 £54 £54 £54 £54 £54
Balance sheet detail
202420232022202120202019
Fixed Assets£54
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£54£54£54£54£54£54

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?