Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Dif Tamblin Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ronald Nicolaas Antonius Gerardus Van Beek
- Accounts type
- Full
- Region
- Greater London
- Address
- 2.05 Clockwise Old Town Hall30 Tweedy RoadBromleyBR1 3FE
Officers 4 active
Officer details are public data from the Companies House register.
Van Beek, Ronald Nicolaas Antonius Gerardus
Director · Appointed 16 July 2025
Dutch
Born September 1967 (59)
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 20 December 2023
Irish
Born April 1981 (45)
Corporate Director · Appointed 21 December 2019
Officer history (6 former)
16 July 2025
Appointed Van Beek, Ronald Nicolaas Antonius Gerardus as Director
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
1 November 2024
20 December 2023
20 December 2023
11 March 2021
11 March 2021
Resigned Doran & Minehane Limited as Corporate Secretary
5 March 2021
5 March 2021
21 December 2019
21 December 2019
21 December 2019
19 April 2017
19 April 2017
19 April 2017
Appointed Doran & Minehane Limited as Corporate Secretary
19 April 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 January 2020
Ceased Dif Infra 4 UK Limited — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Dif Tamblin Limited This company
Daiwater Investment Limited Owns 25–50% of shares
Affinity Water Capital Funds Limited Owns 75–100% of shares
Affinity Water East Limited Owns 75–100% of shares
Affinity Water Holdco Finance Limited Owns 75–100% of shares
Affinity Water Pension Trustees Limited Owns 75–100% of shares
Affinity Water Southeast Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Appointment of a director | |||
| 25 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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