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Jméno

Diamorph UK Limited
Adresa
C/O Tenmat Limited Frank Perkins Way
Irlam
Manchester
M44 5EW
VAT ID (DIČ) no VAT ID available
Company No. 08071521 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dalglish Bidco Limited Status: Active Notified: 14/03/2019 Companies House Number: 11637800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bessant, David Thomas Irlam, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Jonathan Irlam, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gupta, Shalet Kumar Irlam, Manchester, England Status: Ceased Notified: 03/02/2020 Ceased: 02/04/2024 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Caroline Louise Irlam, Manchester, England Status: Ceased Notified: 26/04/2019 Ceased: 02/04/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macleman, Gordon Irlam, Manchester, England Status: Ceased Notified: 01/06/2015 Ceased: 02/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Modular Stock Limited Status: Active Notified: 06/04/2016 Companies House Number: 03342312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Permali Gloucester Limited Status: Active Notified: 23/01/2025 Companies House Number: 03546214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railko Limited Status: Active Notified: 30/01/2025 Companies House Number: 05773671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tufnol Composites LTD Status: Active Notified: 23/01/2025 Companies House Number: 05261357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •