OpenCompanies

Diamond Dco One Limited

Company number
00244282
Status
Liquidation
Type
Ltd
Incorporated
12 Dec 1929
Nature of business
Activities of head offices

Registered office

Herschel House, 58 Herschel Street
Slough
SL1 1PG

Previous names

  • AAH Subsidiaries Limited (until 18 Apr 2007)
  • Weevsown Limited (until 28 Feb 1991)
  • Admenta Holdings Limited (until 30 Nov 2023)

Officers

NameRoleAppointedResigned
HAMPTON, Derek Robert Director - 31 Jul 1991
HAMPTON, Derek Robert Secretary - 31 Jul 1991
JOHNSTON, John Mckitterick Director - 4 Dec 1991
PYBUS, William Michael Director - 31 Dec 1992
TURGOOSE, George Keith Director - 25 Feb 1994
WALLIS, Andrew Leonard Director - 31 May 1995
REVELL, Anthony William Director - 31 May 1995
MURPHY, Francis Joseph Secretary 1 Aug 1991 31 Jan 1997
MURPHY, Francis Joseph Director 31 Jul 1991 31 Jan 1997
GREENHALGH, Gary Director - 31 Mar 1997
TAYLOR, David Leslie Director 31 May 1995 31 Oct 1998
MEISTER, Stefan Mario Director 31 May 1995 1 Jan 1999
MAJOR, Michael Evelyn Director 2 Jul 1996 30 Jun 1999
MISCHKE, Gerhard Viktor Director 1 Jan 1999 31 Aug 2000
MITTERMEIER, Ronald Armin Director 1 Sep 2000 1 Dec 2000
DAVIES, John Richard Bridge Secretary 31 Jan 1997 31 Dec 2000
SCHNEIDER, Ulf Markus, Dr Director 1 Dec 2000 31 Oct 2001
KERSHAW, Graham Anthony Director 31 Jan 1997 31 Mar 2002
VIZARD, Ronald Charles, Harold Director 8 Sep 1999 30 Sep 2002
WARD, Michael Ashley Director 23 Apr 1997 31 Dec 2003
HOOD, John Director 14 Oct 2002 31 Mar 2007
DAVIDSON, Ian Director 14 Oct 2002 21 Dec 2007
DUNN, Stephen Roger Director 31 Mar 2002 21 Dec 2007
ASH, Justinian Joseph Director 4 May 2004 30 Apr 2008
SMITH, Richard Charles Director 1 May 2008 31 May 2010
SMERDON, Peter Secretary 31 Dec 2000 1 Aug 2011
TOMASZEWSKI, Claude Director 1 May 2008 31 Oct 2011
PAGE, Anthony Robert Director 21 Feb 2011 24 Jan 2012
WILLETTS, Andrew John Director 1 Apr 2007 25 Jun 2012
JAMES, Mark Litten Director 21 Dec 2007 28 Feb 2013
SHEPHERD, William Secretary 1 Aug 2011 31 Dec 2013
LEGG, Nichola Louise Secretary 1 Jan 2014 31 Dec 2014
HALL, Wendy Margaret Secretary 1 Jan 2015 4 Jan 2016
ANDERSON, Stephen William Director 21 May 2012 31 Mar 2016
BEER, Thorsten Director 1 Nov 2011 21 Dec 2016
TOBIN, Cormac Gregory David Director 1 Mar 2013 2 Nov 2017
LIPP, Hanns Martin Director 6 Dec 2016 31 Dec 2017
STABLES, Hilary Jane Director 1 Apr 2016 25 May 2018
POOLE, Jennifer Ruth Director 15 Aug 2016 16 Jan 2019
SWIFT, Nigel Director 1 Apr 2013 16 Aug 2019
MCDERMOTT, Catherine Director 3 Oct 2016 16 Oct 2019
HILGER, Marcus Director 1 Oct 2017 25 Nov 2019
ANDERSON, Toby Matthew Director 1 Sep 2018 11 May 2022
KEEN, Christian Director 25 Nov 2019 18 May 2022
DAVIES, Jane Director 1 Feb 2019 31 Jul 2022
DARGUE, Robin Lindsay Director 27 Jul 2022 25 Nov 2023
HALL, Wendy Margaret Director 25 May 2022 25 Nov 2023
LEGG, Nichola Louise Secretary 4 Jan 2016 25 Nov 2023
HUSSEY, Stewart Roland Director 25 Nov 2023

Control

NameNature of controlNotifiedCeased
Aah Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 31 Aug 2023
Hhg Fox One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023 25 Nov 2023
Sapphire 333 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2023

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Controls

Directors’ other companies

Data