Diesel Marine International Limited
- Company number
- 04229349
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Valiant Sheep Limited (until 4 Jan 2002)
- Green Tango Limited (until 3 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUDIE, Graham Christopher | Director | 29 Sep 2026 | |
| COLEMAN, Michelle | Director | 10 Oct 2024 | |
| DISNEUR, David | Director | 3 Mar 2009 | |
| JACKSON, Clare | Director | 3 Mar 2009 | |
| COLEMAN, Michelle | Secretary | 10 Oct 2024 | 13 Oct 2026 |
| TIN, Simon Andrew | Director | 1 May 2024 | 24 Sep 2026 |
| CARDWELL, David | Director | 31 Oct 2024 | 18 Sep 2026 |
| JACKSON, Peter Lindsey | Director | 29 Sep 2001 | 22 May 2026 |
| WELFORD, Nicholas | Director | 1 Jan 2009 | 31 Mar 2025 |
| DODDS, Sharon | Secretary | 13 Jan 2021 | 31 Jul 2024 |
| WOODMANSEY, Richard Kevin | Director | 1 Nov 2010 | 28 Mar 2024 |
| BYLES, Christopher Nicholas | Secretary | 1 Jan 2019 | 24 Nov 2020 |
| BYLES, Christopher Nicholas | Director | 1 Jan 2019 | 24 Nov 2020 |
| GRAY, Alan Leslie | Director | 6 Apr 2005 | 31 Dec 2018 |
| GRAY, Alan Leslie | Secretary | 10 Jun 2002 | 31 Dec 2018 |
| WIFFEN, John George | Director | 1 Jan 2009 | 26 Feb 2015 |
| KUIPERS, Ruud | Director | 29 Sep 2001 | 6 Dec 2011 |
| HENNON, Michael | Director | 29 Sep 2001 | 30 Jun 2011 |
| BRIGHTMORE, Andrew Robert Paul | Director | 1 Jan 2008 | 31 Jul 2010 |
| BRIGHTMORE, Eric Arthur | Director | 29 Sep 2001 | 20 Jun 2010 |
| VAN DER HULST, Menno | Director | 29 Sep 2001 | 1 Jun 2006 |
| HAWKINS, Peter John | Director | 8 Feb 2002 | 22 Mar 2005 |
| ORWIN, John Alfred | Director | 29 Sep 2001 | 22 Mar 2005 |
| JACKSON, Peter Lindsey | Secretary | 29 Sep 2001 | 10 Jun 2002 |
| BRIGHTMORE, Eric Arthur | Secretary | 29 Sep 2001 | 29 Sep 2001 |
| CLIFF, Richard Martyn | Director | 6 Jun 2001 | 29 Sep 2001 |
| JENNINGS, Jane Emma | Secretary | 6 Jun 2001 | 29 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lindsey Jackson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,791,000 | £68,000 | 145 |
| 31 Dec 2024 | £1,713,000 | £15,000 | 164 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 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 | - | - | - |
Connections
Controls
- Highland Electroplaters Limited (SC107064)
- Landon Engineering (Castle Works) Limited (01858095)
- Spiro-Gills Thermal Products Ltd (10349918)
- Valiant Sheep Limited (02571614)
- W.M. Codd Limited (01163524)
Directors’ other companies
- COLEMAN, Michelle - Director at Landon Engineering (Castle Works) Limited
- COLEMAN, Michelle - Director at Spiro-Gills Thermal Products Ltd
- COLEMAN, Michelle - Director at Highland Electroplaters Limited
- COLEMAN, Michelle - Director at W.M. Codd Limited
- MUDIE, Graham Christopher - Director at Strathmore Business Services Limited
- MUDIE, Graham Christopher - Director at Srq86 Ltd
- MUDIE, Graham Christopher - Director at W.M. Codd Limited
- MUDIE, Graham Christopher - Director at A M I Exchangers Limited
- MUDIE, Graham Christopher - Director at Spiro-Gills Thermal Products Ltd
- MUDIE, Graham Christopher - Director at Timezone Foods Limited