CompaniesInTheUK

1ST CALL DIAMOND CUTTING SERVICES LTD

Company number 12829599 ·

Active

4 active / 10 ceased · persons with significant control

Mr Ben James Kiernan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-20
Date of birth
December 1991
Nationality
British
Country of residence
England
Correspondence address
13a, Mill Lane, Wimborne, BH21 1LN, England

Mr Harrison Paul White

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-20
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
13a, Mill Lane, Wimborne, BH21 1LN, England

Mr Shaun Haskell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-21
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Benson Road, Poole, BH17 0GB, United Kingdom

Simon Leimer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-21
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Benson Road, Poole, BH17 0GB, United Kingdom

Mr Ronnie Hawkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-01
Ceased on
2024-09-01
Date of birth
January 2006
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Philip Gilbertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-01
Ceased on
2025-02-04
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Ronnie Hawkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-01
Ceased on
2025-06-20
Date of birth
January 2006
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Tony Kelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-01
Ceased on
2025-06-20
Date of birth
March 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Jonathon Anthony George Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-10-01
Ceased on
2024-09-01
Date of birth
June 2000
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Ronnie Hawkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-03-01
Ceased on
2023-10-01
Date of birth
January 2006
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Tony Patrick Kelly

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2023-03-01
Ceased on
2023-10-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Philip William Gilbertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-10
Ceased on
2023-03-01
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB, England

Mr Mark John Scott Way

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-11
Ceased on
2022-11-10
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
18, Benson Road, Poole, Dorset, BH17 0GB, United Kingdom

Mr Philip William Gilbertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-21
Ceased on
2021-02-11
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Benson Road, Poole, BH17 0GB, United Kingdom