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Companies House/Leicester/Company profile

DIAMOND WOOD & SHAW LIMITED

Active
07979356·incorporated 2012-03-07

DIAMOND WOOD & SHAW LIMITED is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number 07979356; OpenRegistry canonical ID GB-07979356-diamond-wood-shaw-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND WOOD & SHAW LIMITED has 1 person with significant control on file:

  • Kenyon Parmar Holdings Limited (England reg. 16286746). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Fergus Adrian Shaw born 1960 resident in England, British national. Notified 2017-03-06. Ceased 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Leicester: