DIAMOND DCO ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIAMOND DCO ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAMOND DCO ONE LIMITED was incorporated 94 years ago on 12/12/1929 and has the registered number: 00244282. The accounts status is FULL and accounts are next due on 31/12/2023.
DIAMOND DCO ONE LIMITED was incorporated 94 years ago on 12/12/1929 and has the registered number: 00244282. The accounts status is FULL and accounts are next due on 31/12/2023.
DIAMOND DCO ONE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADMENTA HOLDINGS LIMITED (until 30/11/2023)
ADMENTA HOLDINGS LIMITED (until 30/11/2023)
AAH SUBSIDIARIES LIMITED (until 18/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART ROLAND HUSSEY | Feb 1958 | British | Director | 2023-11-25 | CURRENT |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1995-05-31 UNTIL 1999-01-01 | RESIGNED |
| MR CLAUDE TOMASZEWSKI | Apr 1969 | Luxembourger | Director | 2008-05-01 UNTIL 2011-10-31 | RESIGNED |
| MR DAVID LESLIE TAYLOR | Oct 1940 | British | Director | 1995-05-31 UNTIL 1998-10-31 | RESIGNED |
| MR NIGEL SWIFT | May 1966 | British | Director | 2013-04-01 UNTIL 2019-08-16 | RESIGNED |
| MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-04-01 UNTIL 2018-05-25 | RESIGNED |
| MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2013-03-01 UNTIL 2017-11-02 | RESIGNED |
| DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
| RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Secretary | 1991-08-01 UNTIL 1997-01-31 | RESIGNED | |
| MR WILLIAM SHEPHERD | Secretary | 2011-08-01 UNTIL 2013-12-31 | RESIGNED | ||
| ANTHONY WILLIAM REVELL | Jun 1938 | British | Director | RESIGNED | |
| WILLIAM MICHAEL PYBUS | May 1923 | British | Director | RESIGNED | |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
| MR ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2011-02-21 UNTIL 2012-01-24 | RESIGNED |
| RICHARD CHARLES SMITH | May 1957 | British | Director | 2008-05-01 UNTIL 2010-05-31 | RESIGNED |
| FRANCIS JOSEPH MURPHY | Jan 1933 | Director | 1991-07-31 UNTIL 1997-01-31 | RESIGNED | |
| MRS NICHOLA LOUISE LEGG | Secretary | 2014-01-01 UNTIL 2014-12-31 | RESIGNED | ||
| MRS NICHOLA LOUISE LEGG | Secretary | 2016-01-04 UNTIL 2023-11-25 | RESIGNED | ||
| DEREK ROBERT HAMPTON | British | Secretary | RESIGNED | ||
| MRS WENDY MARGARET HALL | Secretary | 2015-01-01 UNTIL 2016-01-04 | RESIGNED | ||
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-01-31 UNTIL 2000-12-31 | RESIGNED | |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2011-08-01 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-06-25 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2011-11-01 UNTIL 2016-12-21 | RESIGNED |
| MR JOHN MCKITTERICK JOHNSTON | Oct 1923 | British | Director | RESIGNED | |
| MR MARK LITTEN JAMES | Jul 1965 | British | Director | 2007-12-21 UNTIL 2013-02-28 | RESIGNED |
| JOHN HOOD | Nov 1952 | British | Director | 2002-10-14 UNTIL 2007-03-31 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
| DEREK ROBERT HAMPTON | British | Director | RESIGNED | ||
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-05-25 UNTIL 2023-11-25 | RESIGNED |
| MICHAEL EVELYN MAJOR | Jul 1948 | British | Director | 1996-07-02 UNTIL 1999-06-30 | RESIGNED |
| GARY GREENHALGH | Mar 1937 | British | Director | RESIGNED | |
| JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
| MR IAN DAVIDSON | Apr 1963 | British | Director | 2002-10-14 UNTIL 2007-12-21 | RESIGNED |
| MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2023-11-25 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-31 UNTIL 2002-03-31 | RESIGNED |
| JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2004-05-04 UNTIL 2008-04-30 | RESIGNED |
| MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
| MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2012-05-21 UNTIL 2016-03-31 | RESIGNED |
| STEPHEN ROGER DUNN | Dec 1952 | British | Director | 2002-03-31 UNTIL 2007-12-21 | RESIGNED |
| MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-23 UNTIL 2003-12-31 | RESIGNED |
| MR ANDREW LEONARD WALLIS | Jul 1939 | British | Director | RESIGNED | |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1999-09-08 UNTIL 2002-09-30 | RESIGNED |
| MR GEORGE KEITH TURGOOSE | Feb 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hhg Fox One Limited | 2023-08-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aah Limited | 2016-04-06 - 2023-08-31 | Coventry | Ownership of shares 75 to 100 percent as firm |