Saber Diamond Products Limited
- Company number
- 03019146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1995
- Nature of business
- Wholesale of mining, construction and civil engineering machinery
- Corporate group
- Rema Tip Top Holdings UK Limited (22 companies)
Registered office
Previous names
- Hi-Speed Fixings Limited (until 9 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYMENT, Victoria | Director | 29 Jun 2026 | |
| RAYMENT, Victoria | Secretary | 23 Jan 2023 | |
| JEFFERY, Robert Christopher | Director | 13 Aug 2021 | |
| INSLEY, Mark Brian | Director | 23 Jan 2023 | 30 Jun 2026 |
| WOMERSLEY, Robin Neil | Director | 13 Aug 2021 | 23 Jan 2023 |
| BENGE, Julie Patrica | Director | 1 Apr 2016 | 13 Aug 2021 |
| HUXLEY, Denise Beverley | Director | 1 Apr 2016 | 13 Aug 2021 |
| BENGE, Michael John | Secretary | 2 Aug 2001 | 13 Aug 2021 |
| BENGE, Michael John | Director | 2 Aug 2001 | 13 Aug 2021 |
| HUXLEY, Robert Paul | Director | 7 Feb 1995 | 13 Aug 2021 |
| QUIGLEY, Brendan Joseph | Director | 1 Dec 1999 | 31 Oct 2012 |
| KING, Michael John | Director | 2 Aug 2001 | 5 Sep 2005 |
| HUXLEY, Denise | Secretary | 9 Nov 2000 | 2 Aug 2001 |
| SOANES, Robert Richard | Director | 7 Feb 1995 | 9 Nov 2000 |
| SOANES, Robert Richard | Secretary | 7 Feb 1995 | 9 Nov 2000 |
| HUXLEY, Denise | Director | 7 Feb 1995 | 1 Dec 1999 |
| SOANES, Patricia Julie | Director | 7 Feb 1995 | 1 Dec 1999 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Feb 1995 | 7 Feb 1995 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 7 Feb 1995 | 7 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rema Tip Top Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2021 | |
| Mr Michael John Benge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2021 |
| Mr Robert Paul Huxley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £476,591 | £16,018 | 5 |
| 31 Mar 2021 | £377,855 | £23,682 | 5 |
| 31 Mar 2020 | £368,777 | £35 | 5 |
| 31 Mar 2019 | £338,328 | £35 | - |
| 31 Mar 2018 | £328,205 | £982 | - |
| 31 Mar 2017 | £331,609 | £34 | - |
| 31 Mar 2016 | £254,862 | £34 | - |
| 31 Mar 2015 | £218,951 | £34 | - |
| 31 Mar 2014 | £198,937 | £3,032 | - |
| 31 Mar 2013 | £197,569 | £30 | - |
| 31 Mar 2012 | £190,494 | £10,249 | - |
| 31 Mar 2011 | £187,540 | £5,651 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
Connections
Owned by
Saber Diamond Products Limited → Rema Tip Top Holdings UK Limited
Controls
- Impact Diamond Tools Limited (02223474)
Directors’ other companies
- JEFFERY, Robert Christopher - Director at Swedex (UK) Limited
- RAYMENT, Victoria - Director at Swedex (UK) Limited
- RAYMENT, Victoria - Director at Quest Consumables Limited
- RAYMENT, Victoria - Director at FST Consumables Limited
Companies at the same address
- Abracs Limited (03721755)
- Swedex (UK) Limited (04638613)