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Companies House/Wetherby/Company profile

DIAMOND DIESELS ENTERPRISES LIMITED

Active
08505224·incorporated 2013-04-25

DIAMOND DIESELS ENTERPRISES LIMITED is an active UK private limited company, incorporated on 25 April 2013 at Companies House (number 08505224; OpenRegistry canonical ID GB-08505224-diamond-diesels-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,855 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-25
Registered Address
OFFICE 10, PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIAMOND DIESELS ENTERPRISES LIMITED

Filings

Check filing history of DIAMOND DIESELS ENTERPRISES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND DIESELS ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Mr Roger Padmos born 1981 resident in Netherlands, Dutch national. Notified 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurus Pieter Padmos born 1970 resident in Netherlands, Dutch national. Notified 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ian William Stamp born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-04.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mrs Alyson Caswell born 1970 resident in England, British national. Notified 2016-08-13. Ceased 2019-11-19.
    • Owns 25–50% of shares
  • Mrs Susan Stamp born 1954 resident in United Kingdom, British national. Notified 2022-12-01. Ceased 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08505224.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.