Menna Overview
Here’s a quick overview of DIAMORPH UK LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2012.
DIAMORPH UK LIMITED
- Company statusactive
- Company No08071521
- Age14 years 2 months Incorporated 16 May 2012
- Officers2
Address
C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
DIAMORPH UK LIMITED is an active company incorporated on 16 May 2012 and based in Gloucester, Gloucestershire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Full
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESSANT, David Thomas | director | May 1971 | 11 Mar 2024 |
| WILKINSON, Jonathan | director | Dec 1968 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dalglish Bidco Limited | 14 Mar 2019 |
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BESSANT, David Thomas, WILKINSON, Jonathan, GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, MACLEMAN, Gordon are mutual persons.
BESSANT, David Thomas, GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, MACLEMAN, Gordon are mutual persons.
BESSANT, David Thomas, WILKINSON, Jonathan, GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, MACLEMAN, Gordon are mutual persons.
BESSANT, David Thomas, WILKINSON, Jonathan, GUPTA, Shalet Kumar, MACLEMAN, Gordon are mutual persons.
BESSANT, David Thomas, WILKINSON, Jonathan, GUPTA, Shalet Kumar, MACLEMAN, Gordon are mutual persons.
BESSANT, David Thomas, WILKINSON, Jonathan, GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, JONES, Caroline Louise, MACLEMAN, Gordon, MOORE, Anthony Patrick are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
BESSANT, David Thomas are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
WILKINSON, Jonathan are mutual persons.
GUPTA, Shalet Kumar, JONES, Caroline Louise, MACLEMAN, Gordon are mutual persons.
GUPTA, Shalet Kumar, MACLEMAN, Gordon are mutual persons.
GUPTA, Shalet Kumar, JONES, Caroline Louise, MACLEMAN, Gordon are mutual persons.
GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, JONES, Caroline Louise, MACLEMAN, Gordon, MOORE, Anthony Patrick, SVEDBERG, Fredrik Aitor are mutual persons.
GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, JONES, Caroline Louise, MACLEMAN, Gordon, MOORE, Anthony Patrick are mutual persons.
GUPTA, Shalet Kumar, HUTCHISON, Mark Andrew, JONES, Caroline Louise, MACLEMAN, Gordon, MOORE, Anthony Patrick, SVEDBERG, Fredrik Aitor are mutual persons.
MACLEMAN, Gordon are mutual persons.
MOORE, Anthony Patrick are mutual persons.
JOHN POLLOCK DESIGNS FOR DISABLED LIMITED
JONES, Caroline Louise are mutual persons.
POLLOCK HOMELIFTS LIMITED
JONES, Caroline Louise are mutual persons.
POLLOCK LIFTS LIMITED
JONES, Caroline Louise are mutual persons.
POLLOCK PUBLIC ACCESS LIFTS LIMITED
JONES, Caroline Louise are mutual persons.
SIRIM
MOORE, Anthony Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of DIAMORPH UK LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2012.