Diamond Diesels Enterprises Limited

Active08505224 Private limited company
Incorporated
25 April 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Laurus Pieter Padmos
Owned by
Roger Padmos
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
5 November 2027
Last conf. stmt
22 October 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 (3 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
7 November 2016
Appointed Taylor, Gary Martin as Director
13 August 2016
Resigned Box, Richard as Director
25 April 2013
Appointed Box, Richard as Director
25 April 2013
Appointed Stamp, Ian William as Director

Ownership 2 active

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

Roger Padmos
Individual · Notified 4 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1981 (45)
Laurus Pieter Padmos
Individual · Notified 4 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1970 (56)
Former controllers (3)
4 October 2023
Ceased Ian William Stamp — Owns 25–50% of shares
23 May 2023
Ceased Susan Stamp — Owns 25–50% 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 Enterprises Limited This company
Diamond Diesels Investments Limited Owns 75–100% of shares
Diamond Diesels (UK) Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £200,000 £200,000 £200,000 £200,000 £200,000 £200,000
Balance sheet detail
202420232022202120202019
Fixed Assets£200,000
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£200,000£200,000£200,000£200,000£200,000£200,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026

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