DIAMOND POWER SPECIALTY LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

DIAMOND POWER SPECIALTY LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
DIAMOND POWER SPECIALTY LIMITED was incorporated 111 years ago on 05/03/1913 and has the registered number: 00127571. The accounts status is FULL and accounts are next due on 31/12/2023.

DIAMOND POWER SPECIALTY LIMITED - GAINSBOROUGH

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 5B HEAPHAM ROAD
GAINSBOROUGH
LINCOLNSHIRE
DN21 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN AMIETO LENZI Mar 1963 British Director 2019-11-14 CURRENT
MR CHRISTOPHER JAMES PAUL Secretary 2017-11-30 CURRENT
MR GARY CAMPBELL COCHRANE Jun 1977 British Director 2018-06-11 CURRENT
MR MICHAEL PHILLIP MICHAEL Aug 1964 American Director 2018-02-07 CURRENT
DAVID GORDON LAW Apr 1938 British Director 1994-05-17 UNTIL 1994-11-25 RESIGNED
PAUL SHEERIN Dec 1967 British Director 2017-04-01 UNTIL 2018-02-07 RESIGNED
MR JOHN RICHARD PROSSER Jul 1942 British Director RESIGNED
DAVID LEE KELLER Apr 1954 American Director 2001-04-02 UNTIL 2005-06-06 RESIGNED
MR ALLAN ROBERT NAISMITH Feb 1944 British Director RESIGNED
MR PAUL EDWARD PERRONE Nov 1942 Us Citizen Director RESIGNED
HANS-ERIK MATTSSON Aug 1942 Swedish Director 1996-12-18 UNTIL 2005-02-28 RESIGNED
DONALD CLARK LANGLEY Aug 1950 U.S. Citizen Director 2005-06-06 UNTIL 2013-06-27 RESIGNED
MR HAROLD LESTER SIMMONS Nov 1948 Us Citizen Director RESIGNED
JOHN HERBERT LACE Sep 1934 British Director RESIGNED
MR JAMES STANLEY KULIG Mar 1951 Us Citizen Director RESIGNED
THOMAS EUGENE MOSKAL Sep 1956 Us Citizen Director 2005-02-28 UNTIL 2009-04-21 RESIGNED
WILLIAM DOUGLAS ROBINSON Dec 1952 British Secretary 2007-08-24 UNTIL 2017-11-30 RESIGNED
MR JOHN PETER MURPHY Jan 1967 Secretary 1999-07-19 UNTIL 2007-08-24 RESIGNED
MR ANDREW BILSLAND Dec 1934 Secretary RESIGNED
JAMES FRANCIS WOOD Mar 1942 American Director 1998-08-03 UNTIL 2001-04-02 RESIGNED
MR MAURICE JAMES BARR May 1964 British Director 2013-06-27 UNTIL 2016-03-15 RESIGNED
MR. JOHN CHARLES THOMPSON Mar 1956 British Director 2012-10-18 UNTIL 2018-03-16 RESIGNED
DAVID LEE KELLER Apr 1954 American Director 1997-02-01 UNTIL 2001-02-01 RESIGNED
MARTYN ROBERT FROST Sep 1950 British Director 1994-12-03 UNTIL 1998-03-03 RESIGNED
MR MIKA JAAKKO HAIKOLA May 1969 Finnish Director 2013-06-27 UNTIL 2019-11-14 RESIGNED
MR RICHARD ADIE GOVERS Nov 1944 Us Citizen Director RESIGNED
JOHN FEES Aug 1957 Usa Director 1994-09-26 UNTIL 1997-02-01 RESIGNED
DUNCAN GRAHAM COX Oct 1948 Canadian Director 1995-06-30 UNTIL 1998-03-03 RESIGNED
EILEEN MARIE COMPETTI Apr 1964 Us Citizen Director 2001-02-01 UNTIL 2013-06-27 RESIGNED
GEORGE J CLESSURAS Jan 1934 Us Citizen Director 1995-05-03 UNTIL 1998-08-03 RESIGNED
MR HUDSON RANDOLPH CARTER Mar 1950 Us Citizen Director RESIGNED
MR THOMAS SCOTT BLACKADDER Nov 1926 British Director RESIGNED
MR LEROY BLACK Apr 1940 Us Citizen Director RESIGNED
MR ANDREW BILSLAND Dec 1934 Director 1996-09-26 UNTIL 1996-12-18 RESIGNED
MR MAURICE JAMES BARR May 1964 British Director 2009-04-21 UNTIL 2012-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Power International Inc 2017-01-13 Lancaster   Ohio 43130-0415 Ownership of shares 75 to 100 percent

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