OpenCompanies

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

4 Chirton Close
Haydock
St. Helens
WA11 0FG

Previous names

  • Diamond Logistics {North West} Limited (until 4 Oct 2020)
  • Diamond North West Logistics Limited (until 28 Oct 2021)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data