Diamond North West Ltd
- Company number
- 12574836
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2020
- Dissolved
- 28 Jul 2026
- Nature of business
- Cargo handling for land transport activities
Registered office
Previous names
- Diamond Logistics {North West} Limited (until 4 Oct 2020)
- Diamond North West Logistics Limited (until 28 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Elizabeth Anne | Director | 18 May 2020 | 25 May 2020 |
| MASON, Thomas | Director | 10 Oct 2020 | 7 Mar 2021 |
| SARBAZ -REZAI, Carl | Director | 4 Jan 2022 | 17 Feb 2022 |
| BENSON, James Thomas | Director | 17 Feb 2022 | 1 Apr 2022 |
| BENSON, Jordan Thomas | Secretary | 10 Feb 2022 | 10 Jul 2022 |
| TAAFFE, Lisa Marie | Director | 22 Jul 2022 | 10 Aug 2022 |
| TAAFFE, Shaun Micheal | Director | 18 Jul 2022 | 10 Sep 2022 |
| BENSON, Dean Raymond | Director | 28 Apr 2020 | 9 Mar 2023 |
| BENSON, Dean Raymond | Director | 19 Apr 2023 | 26 May 2023 |
| TAAFFE, Shaun Micheal | Director | 21 Jan 2023 | 14 Oct 2023 |
| BENSON, Declan Jordan | Director | 14 Oct 2023 | 31 Oct 2023 |
| BENSON, James Thomas | Director | 21 Jun 2020 | 31 Oct 2023 |
| BENSON, Dean Raymond | Director | 27 Oct 2023 | 5 Dec 2023 |
| BENSON, Dean | Secretary | 17 Apr 2023 | 5 Dec 2023 |
| BENSON, Dean | Secretary | 1 Sep 2025 | 5 Nov 2025 |
| BENSON, James Thomas | Director | 5 Dec 2023 | 5 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Micheal Taaffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | 22 Jul 2022 |
| Mr Dean Raymond Benson | Ownership Of Shares 75 To 100 Percent | 28 Apr 2020 | 9 Mar 2023 |
| Mr Dean Raymond Benson | Ownership Of Shares 50 To 75 Percent | 19 Apr 2023 | 14 Oct 2023 |
| Mr Shaun Micheal Taaffe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2023 | 14 Oct 2023 |
| Mr James Thomas Benson | Ownership Of Shares 50 To 75 Percent | 4 Sep 2020 | 5 Nov 2025 |
| Mr Thomas Mason | Ownership Of Shares 75 To 100 Percent | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 21 Feb 2022 | £293,000 | 20 |
| 14 Feb 2021 | £274,000 | 20 |