# Diamond North West Ltd

## Details

- **Company number:** [12574836](https://find-and-update.company-information.service.gov.uk/company/12574836)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2020
- **Dissolved:** 28 Jul 2026
- **Registered office:** 4 CHIRTON CLOSE, HAYDOCK, ST. HELENS, WA11 0FG
- **Nature of business:** [52243](/sic/52243) Cargo handling for land transport activities


## 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 |