Emerald Diagold Group Ltd
- Company number
- 12260829
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2019
- Nature of business
- Other mining and quarrying n.e.c.
Treatment and disposal of non-hazardous waste
Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BWILLS LUXURY VEHICLE AND EXCAVATOR RENTAL LTD | Corporate-Director | 5 Dec 2025 | |
| SALTER, Ivan Giles | Secretary | 12 Jul 2023 | |
| SILVA, Marcos | Director | 7 May 2024 | 7 Dec 2025 |
| PILLING, Emily | Director | 14 Jul 2023 | 7 Jun 2024 |
| SALTER, Ivan Giles | Secretary | 11 Nov 2023 | 22 Dec 2023 |
| IDOWU, Omotoyosi | Director | 6 Jul 2021 | 22 Dec 2023 |
| ADJOA, Ella | Secretary | 25 Jul 2020 | 10 Sep 2023 |
| CORBETT, Gillian | Director | 17 Oct 2021 | 15 Aug 2022 |
| CHARALAMBIDES, Antonios | Director | 18 Jul 2020 | 11 Nov 2021 |
| ESPOSITO, Petr Anthony | Director | 8 Jul 2021 | 19 Oct 2021 |
| KENDALL, Joel Daniel | Director | 14 Oct 2019 | 7 Jul 2021 |
| ARMSTRONG, Gary James | Director | 14 Oct 2020 | 21 Mar 2021 |
| ASAMOAH, Alex | Director | 14 Oct 2019 | 18 Mar 2021 |
| GREGORY, Sarah | Director | 21 Dec 2019 | 22 Feb 2021 |
| ASAMOAH, Alex | Director | 14 Oct 2019 | 20 Nov 2020 |
| KENDALL, Joel Daniel | Director | 14 Oct 2019 | 15 Oct 2020 |
| ASAMOAH, Alex | Director | 1 Aug 2020 | 18 Aug 2020 |
| ASAMOAH, Alex | Director | 27 Jul 2020 | 1 Aug 2020 |
| LLOYD, David | Director | 8 Jun 2020 | 20 Jul 2020 |
| BURGESS, Mathew William | Director | 18 May 2020 | 8 Jun 2020 |
| RAWLINGS, Gabriel | Director | 14 Oct 2019 | 20 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Sampers | Ownership Of Shares 75 To 100 Percent | 18 Nov 2025 | |
| Mr Marcos Silva | Ownership Of Shares 75 To 100 Percent | 16 Oct 2024 | 5 Dec 2025 |
| Miss Emily Pilling | Ownership Of Shares 75 To 100 Percent | 13 Jun 2020 | 7 Jun 2024 |
| Mr Omotoyosi Idowu | Ownership Of Shares 75 To 100 Percent | 20 Jul 2021 | 22 Dec 2023 |
| Miss Gillian Corbett | Ownership Of Shares 75 To 100 Percent | 19 Oct 2021 | 13 Aug 2022 |
| Mr Antonios Charalambides | Ownership Of Shares 75 To 100 Percent | 17 Sep 2020 | 14 Nov 2021 |
| Mr Joel Daniel Kendall | Ownership Of Shares 75 To 100 Percent | 14 Oct 2019 | 22 Oct 2021 |
| Mr Petr Anthony Esposito | Ownership Of Shares 75 To 100 Percent | 8 Jul 2021 | 16 Oct 2021 |
| Mr Joel Daniel Kendall | Voting Rights 75 To 100 Percent | 18 Feb 2021 | 7 Jul 2021 |
| Mr Alex Asamoah | Voting Rights 75 To 100 Percent | 20 Oct 2019 | 18 Mar 2021 |
| Mr Alex Asamoah | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Aug 2020 | 20 Nov 2020 |
| Mr Alex Asamoah | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Jul 2020 | 1 Aug 2020 |
| Mr David Lloyd | Significant Influence Or Control Significant Influence Or Control As Firm |
8 Jun 2020 | 20 Jul 2020 |
| Mr Mathew William Burgess | Ownership Of Shares 75 To 100 Percent | 20 May 2020 | 8 Jun 2020 |
| Mr Gabriel Rawlings | Ownership Of Shares 75 To 100 Percent | 14 Oct 2019 | 20 May 2020 |
| Miss Sarah Gregory | Voting Rights 75 To 100 Percent | 24 Dec 2019 | 19 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £666,869 | £858,424 | 63 |
| 31 Oct 2023 | £666,869 | £858,424 | 464 |
| 31 Oct 2022 | £671,380 | - | 8 |
| 31 Oct 2021 | £2,978,339 | - | 9 |
| 31 Oct 2020 | £1,017,172 | - | 8 |