DIAMOND ELECTRONICS LIMITED

Company number 01374438 ·

Active

1 active / 3 ceased · persons with significant control

Diamond Electronics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-12-12
Correspondence address
Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12326259
Country registered
England

Ekfl (Uk) Holdings Limited

Corporate entity 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
Notified on
2019-12-12
Ceased on
2019-12-12
Correspondence address
Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12326249
Country registered
England

Mrs Elizabeth Mary Hesketh

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-12-08
Ceased on
2019-12-12
Date of birth
November 1939
Nationality
British
Country of residence
England
Correspondence address
Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire, CW11 2US

Mr Joseph Raymond Hesketh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-07
Date of birth
December 1938
Nationality
British
Country of residence
England
Correspondence address
Fourways Technology Park, London Road, Smallwood Near Sandbach, Cheshire, CW11 2US