Company information:
Diamond Dispersions Ltd (No: 06345439)
Address: THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Aug-2007
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 30-Aug-2022
Industry Class: 20120 - Manufacture of dyes and pigments
Current Director: ANTHONY MICHAEL SMITS ( DOB: Nov-1972 From: Oct-2017 )
Current Director: MARC MARTHA JOSEPH VERTHONGEN ( DOB: Jan-1957 From: Jul-2016 )
Current Secretary: MARC MARTHA JOSEPH VERTHONGEN ( From: Jul-2016 )
Resigned Director: PETER CALLAHAN ( DOB: Jun-1951 From: Aug-2008 To: Jul-2016 )
Resigned Director: PAUL HIRST ( DOB: Apr-1962 From: Apr-2008 To: Jan-2009 )
Resigned Director: LUBRIZOL HOLDINGS FRANCE SAS ( From: Jul-2016 To: Oct-2017 )
Resigned Director: VIKING DIRECTORS LIMITED ( From: Apr-2009 To: Dec-2015 )
Resigned Director: SIMON WELLS ( DOB: Oct-1964 From: Apr-2008 To: Jan-2009 )
Resigned Director: SUSAN CLAIRE POWELL WRIGHT ( DOB: Dec-1951 From: Aug-2007 To: Jul-2016 )
Resigned Director: OWEN WYRLEY-BIRCH ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: PETER CALLAHAN ( DOB: Jun-1951 From: Aug-2007 To: Jul-2016 )
Persons of Significant Control:
Diamond Digital Holdings Ltd, The Knowle Nether Lane, Hazelwood, Belper, DE56 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)