DIAMOND DISPERSIONS LTD - DERBY


Company Profile Company Filings

Overview

DIAMOND DISPERSIONS LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIAMOND DISPERSIONS LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345439. The accounts status is SMALL.

DIAMOND DISPERSIONS LTD - DERBY

This company is listed in the following categories:
20120 - Manufacture of dyes and pigments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

THE KNOWLE NETHER LANE
DERBY
DERBYSHIRE
DE56 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARC MARTHA JOSEPH VERTHONGEN Jan 1957 Belgian Director 2016-07-01 CURRENT
MR ANTHONY MICHAEL SMITS Nov 1972 American Director 2017-10-01 CURRENT
MR. MARC MARTHA JOSEPH VERTHONGEN Secretary 2016-07-01 CURRENT
MR. OWEN WYRLEY-BIRCH Apr 1965 British Director 2016-07-01 UNTIL 2018-04-30 RESIGNED
VIKING DIRECTORS LIMITED Corporate Director 2009-04-29 UNTIL 2015-12-18 RESIGNED
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2016-07-01 UNTIL 2017-10-01 RESIGNED
MR SIMON WELLS Oct 1964 British Director 2008-04-30 UNTIL 2009-01-19 RESIGNED
MRS SUSAN CLAIRE POWELL WRIGHT Dec 1951 British Director 2007-08-16 UNTIL 2016-07-01 RESIGNED
MR PAUL HIRST Apr 1962 British Director 2008-04-30 UNTIL 2009-01-19 RESIGNED
MR PETER CALLAHAN Jun 1951 British Director 2008-08-25 UNTIL 2016-07-01 RESIGNED
MR PETER CALLAHAN Jun 1951 British Secretary 2007-08-16 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Digital Holdings Ltd 2016-04-06 Belper   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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