Website & contact details
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Diamorph UK Limited
- Incorporated
- 16 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adrian Whitfield
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Permali Gloucester Limited170 Bristol RoadGloucesterGL1 5TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Whitfield, Adrian
Director · Appointed 30 September 2026
British
Born April 1961 (65)
Director · Appointed 11 March 2024
British
Born May 1971 (55)
Director · Appointed 11 March 2024
British
Born December 1968 (57)
Officer history (8 former)
30 September 2026
Appointed Whitfield, Adrian as Director
2 April 2024
2 April 2024
2 April 2024
11 March 2024
11 March 2024
3 February 2020
12 November 2019
26 April 2019
10 February 2016
20 October 2015
1 June 2015
1 June 2015
Resigned Hopkins, Frank Joseph as Director
26 January 2015
27 July 2012
Appointed Hopkins, Frank Joseph as Director
27 July 2012
21 May 2012
Resigned Pouya, Ashkan as Director
16 May 2012
Appointed Pouya, Ashkan as Director
16 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11637800
Holdings 3
Companies where Diamorph 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
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Souness Midco Limited Owns 75–100% of shares
Dalglish Bidco Limited Owns 75–100% of shares
Diamorph UK Limited This company Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 15 October 2025 | Full accounts | 31 December 2024 |
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