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Companies/01374438

Diamond Electronics Limited

Manufacture of loaded electronic boards · Smallwood Near Sandbach

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 168720941
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · Ceased 2019-12-12

Source record 168744738
EH
Mrs Elizabeth Mary HeskethIndividual
Shares: over 50%, up to 75%

Notified 2017-12-08 · Ceased 2019-12-12

Source record 176240482
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-07

Source record 168368732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DS
Darren SpencerCurrent director
Appointed 2007-12-18 · 18 yrs · Director
+1 other
DH
Damien HeskethCurrent secretaryCurrent director
Appointed 2006-11-28 · 19 yrs · Company Director
+5 others
DH
Darren HeskethCurrent director
Appointed 1991-09-30 · 35 yrs · Director
+5 others
Show 4 historical appointments
JH
John HallResigned director
Resigned 2006-11-28 · 18 yrs · Company Director
JH
Joseph HeskethResigned director
Resigned 1991-09-30 · 26 yrs · Electronics Distributor
MH
Mary HeskethResigned directorResigned secretary
Resigned 1991-09-30 · 32 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active