CompaniesInTheUK

DIAMOND DISTRIBUTION {NW} LIMITED

Company number 12094219 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Dean Raymond Benson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-10
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

Mr James Thomas Benson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-22
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
4, Chirton Close, Haydock, St. Helens, WA11 0FG, England

Mr Declan Jordan Benson

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-09-25
Ceased on
2021-11-10
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

Miss Elizabeth Anne Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-18
Ceased on
2020-07-23
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

Mr Dean Raymond Benson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-27
Ceased on
2020-09-25
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

Mr James Thomas Benson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-20
Ceased on
2020-04-26
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England

Mr James Thomas Benson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-14
Ceased on
2021-08-01
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
12, Eleanor Road, Manchester, M21 9FZ, England

Mr Dean Raymond Benson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-09
Ceased on
2020-04-22
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
59, Ridgefield Street, Failsworth, Manchester, M35 0LQ, England