BLUE DIAMOND TECHNOLOGIES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BLUE DIAMOND TECHNOLOGIES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
BLUE DIAMOND TECHNOLOGIES LIMITED was incorporated 46 years ago on 14/06/1978 and has the registered number: 01373341. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE DIAMOND TECHNOLOGIES LIMITED - EASTLEIGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 MAYFLOWER CLOSE
EASTLEIGH
SO53 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE DIAMOND BEARINGS LIMITED (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WORLEY Apr 1961 British Director 2023-11-30 CURRENT
MR JAMES WORLEY Dec 1971 British Director 2023-11-30 CURRENT
MR MICHAEL JAMES WORLEY Oct 1964 British Director 1994-09-20 UNTIL 1994-09-20 RESIGNED
MR RICHARD WORLEY Apr 1961 British Director RESIGNED
MR TROY ANDREW ANGST Jun 1968 American Director 2019-06-14 UNTIL 2019-12-16 RESIGNED
KENT HELMER BERGENHOLTZ Aug 1965 Danish Director 2019-12-16 UNTIL 2023-11-16 RESIGNED
MRS SAMANTHA LAURA BEEDLE Secretary 2019-09-06 UNTIL 2020-06-09 RESIGNED
IAN ELCOCK Secretary 2020-04-24 UNTIL 2023-11-30 RESIGNED
MR PAUL PARKER Feb 1948 British Secretary 1994-08-23 UNTIL 2010-04-14 RESIGNED
MRS JUDITH WORLEY May 1939 British Secretary RESIGNED
CHRISTOPHER JOHN WORLEY British Secretary 1994-07-22 UNTIL 1994-08-22 RESIGNED
MR MICHAEL JAMES WORLEY Secretary 2018-07-24 UNTIL 2019-06-14 RESIGNED
RICHARD JOHN WORLEY British Secretary 2010-04-14 UNTIL 2018-07-24 RESIGNED
MR PAUL PARKER Feb 1948 British Director RESIGNED
MR PAUL JEFFERSON BRAIN Jan 1963 British Director 2005-01-04 UNTIL 2019-06-14 RESIGNED
MRS JUDITH WORLEY May 1939 British Director RESIGNED
CHRISTOPHER JOHN WORLEY British Director 1992-11-01 UNTIL 2002-12-31 RESIGNED
MR JAMES CHRISTOPHER WORLEY Dec 1971 British Director 2005-07-12 UNTIL 2019-06-14 RESIGNED
MR IAN JAMES WALTERS May 1965 British Director 2005-01-04 UNTIL 2019-06-14 RESIGNED
MR MICHAEL JAMES WORLEY Oct 1964 British Director 1995-12-22 UNTIL 2019-06-14 RESIGNED
MR MARCUS PILLION May 1972 American Director 2019-06-14 UNTIL 2019-12-16 RESIGNED
MR MICHAEL JAMES DOEL Mar 1958 British Director 2003-06-03 UNTIL 2019-06-14 RESIGNED
MR MICHAEL PHILLIP PARKER Jun 1946 British Director RESIGNED
MR GORDON MICALLEF May 1971 Maltese Director 2023-11-16 UNTIL 2023-11-30 RESIGNED
BO HAUGSTED Dec 1964 Danish Director 2019-12-16 UNTIL 2023-11-16 RESIGNED
MR NEIL DAVIES Jul 1982 British Director 2019-12-16 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdt Group Limited 2023-11-30 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trelleborg Holdings Uk Limited 2023-07-20 - 2023-11-30 Tewkesbury   Ownership of shares 75 to 100 percent
Rolwey Group Holdings Limited 2018-11-05 - 2023-07-20 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard John Worley 2016-09-24 - 2018-11-05 4/1961 Ownership of shares 25 to 50 percent
Mr Michael James Worley 2016-09-24 - 2018-11-05 10/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED TEWKESBURY ENGLAND Active FULL 20170 - Manufacture of synthetic rubber in primary forms
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
MEDISIL LIMITED HEREFORDSHIRE Active DORMANT 99999 - Dormant Company
P T F ENGINEERING LIMITED ROMSEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROLWEY GROUP LIMITED ROMSEY ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PTF ENGINEERING SOLUTIONS LIMITED EASTLEIGH Dissolved... DORMANT 74990 - Non-trading company
BLUE BISHOP LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIO-ZYME UK LIMITED EASTLEIGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RACE-TEC SEALING LIMITED TEWKESBURY ENGLAND Active FULL 22190 - Manufacture of other rubber products
ROBECO INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
BLUE DIAMOND BEARINGS LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
STELLA-META LIMITED TEWKESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
RACE-TEC NAK LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
MACH-TEC LIMITED BROMSGROVE ... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
RWJ CONSULTANCY LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROLWEY HOLDINGS LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MRP UK ACQUISITION CO LTD WEOBLEY ENGLAND Active FULL 74990 - Non-trading company
BDT GROUP LIMITED ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BLUE DIAMOND TECHNOLOGIES LIMITED 2017-08-23 31-10-2016 £623,143 Cash £3,357,751 equity
Abbreviated Company Accounts - BLUE DIAMOND TECHNOLOGIES LIMITED 2016-07-22 31-10-2015 £1,320,028 Cash £4,087,781 equity

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