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Companies House/St. Helens/Company profile

DIAMOND NORTH WEST LTD

Active - Proposal to Strike off
12574836·incorporated 2020-04-28

DIAMOND NORTH WEST LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12574836; OpenRegistry canonical ID GB-12574836-diamond-north-west-ltd). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 5,363 active companies registered in St. Helens (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
4 CHIRTON CLOSE, HAYDOCK, ST. HELENS, WA11 0FG, ENGLAND
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-21. Next accounts due 2023-11-21. Financial year-end: 21/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-11. Next confirmation statement due 2024-03-25.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Dean Raymond Benson born 1965 resident in England, British national. Notified 2020-04-28. Ceased 2023-03-09.
    • Owns 75% or more of shares
  • Mr Shaun Micheal Taaffe born 1982 resident in England, British national. Notified 2022-07-18. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Micheal Taaffe born 1982 resident in England, British national. Notified 2023-02-01. Ceased 2023-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Dean Raymond Benson born 1965 resident in United Kingdom, British national. Notified 2023-04-19. Ceased 2023-10-14.
    • Owns 50–75% of shares
  • Mr James Thomas Benson born 1940 resident in England, British national. Notified 2020-09-04. Ceased 2025-11-05.
    • Owns 50–75% of shares

Previous names

DIAMOND NORTH WEST LTD has previously traded as:

  • DIAMOND NORTH WEST LOGISTICS LIMITED (until 2021-10-28)
  • DIAMOND LOGISTICS {NORTH WEST} LIMITED (until 2020-10-04)

Similar UK companies

Other companies registered under SIC 52243 (Cargo handling for land transport activities):

Other companies registered in St. Helens: