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APPLIED DIAMOND (PRODUCTS) LIMITED

Active
03146778·incorporated 1996-01-16

APPLIED DIAMOND (PRODUCTS) LIMITED is an active UK private limited company, incorporated on 16 January 1996 at Companies House (number 03146778; OpenRegistry canonical ID GB-03146778-applied-diamond-products-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-16
Registered Address
HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of APPLIED DIAMOND (PRODUCTS) LIMITED

Shareholders

Look up shareholders of APPLIED DIAMOND (PRODUCTS) LIMITED

Financials

Check financials of APPLIED DIAMOND (PRODUCTS) LIMITED

Filings

Check filing history of APPLIED DIAMOND (PRODUCTS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APPLIED DIAMOND (PRODUCTS) LIMITED has 1 person with significant control on file:

  • Adp 2024 Limited (England And Wales reg. 15997715). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Alyson Cadogan-Jones born 1948 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grahame John Cadogan-Jones born 1951 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Cadogan-Jones born 1979 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03146778.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.