Menna Overview
Here’s a quick overview of DIAMOND LOGISTICS LIMITED 👀 — a Guildford, Surrey based business that started in 1997.
DIAMOND LOGISTICS LIMITED
- Company statusactive
- Company No03372744
- Age29 years 2 months Incorporated 19 May 1997
- Officers3
Address
Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, England
DIAMOND LOGISTICS LIMITED is an active company incorporated on 19 May 1997 and based in Guildford, Surrey, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Daniel | director | May 1979 | 01 Dec 2012 |
| LESTER, Kathryn Louise | director | Aug 1971 | 19 May 1997 |
| WAINWRIGHT, Natalie | director | Mar 1985 | 10 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diamond Logistics Group Limited | 30 May 2018 | |
| Ms Kathryn Louise Lester | Aug 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLIN, Daniel, LESTER, Kathryn Louise are mutual persons.
ALLIN, Daniel, LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise, DOUGHTY, Robert Masters William are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
SEYMOUR MACINTYRE LIMITED is a mutual person.
SEYMOUR MACINTYRE LIMITED is a mutual person.
SEYMOUR MACINTYRE LIMITED is a mutual person.
SEYMOUR MACINTYRE LIMITED is a mutual person.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
HARRIS, Richard George are mutual persons.
HARRIS, Richard George are mutual persons.
DIAMOND LOGISTICS GUILDFORD LIMITED
LESTER, Kathryn Louise are mutual persons.
12 COLLEGE ROAD (BRIGHTON) LIMITED
LESTER, Kathryn Louise are mutual persons.
UNFETTERED LIMITED
DOUGHTY, Robert Masters William are mutual persons.
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
NEWBURY CLOSE MANAGEMENT COMPANY LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
THE FAIRWAYS (WHITNASH) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
SILVERGATE (WEST EWELL) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
YORK ROAD (NEWBURY) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
THE CEDARS (BROCKHAM) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
STOUR MILL (ASHFORD) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
BELVEDERE MEWS (BLACKHEATH) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
LANGHAMS (BROMLEY) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
CASTLE KEEP (BRAMBER) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
ABBEY LODGE (HARROGATE) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
BICKLEY RISE MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
HAMPTON PARK MANAGEMENT COMPANY LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
QUAYSIDE VIEW (MARCHWOOD) NO. 2 MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
QUAYSIDE VIEW (MARCHWOOD) NO.3 MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
HUNTERS GROVE (LEIGH) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
ASHBOURNE COURT (BECKENHAM) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
THE OAKS (WAINSCOTT) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
WEST MILLS (FORDINGBRIDGE) MANAGEMENT LIMITED
SEYMOUR MACINTYRE LIMITED is a mutual person.
TDG 2021 BIDCO LIMITED
CARVELL, Paul David are mutual persons.
TDG 2021 HOLDCO LIMITED
CARVELL, Paul David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIAMOND LOGISTICS LIMITED 👀 — a Guildford, Surrey based business that started in 1997.