DIAMETRIC TECHNICAL LIMITED

Company summary

Company number: 01193047
Status: ACTIVE
Incorporated / age: 9 December 197451 years
Registered office: Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lake House Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
Nature of business
Other manufacturing n.e.c.
Previous company names
DIAMETRIC TECHNICAL SERVICES LIMITED
DIAMETRIC DESIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWNHAM, Joseph Richard ACTIVE	Director	25 Oct 2024		England	January 1985	Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
PARKER, Philip ACTIVE	Director	25 Oct 2024		England	March 1986	Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
CALVERT, Brian John RESIGNED	Secretary	05 Sep 1995	26 Oct 2007			Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT
CULL, Ann Elizabeth RESIGNED	Secretary		05 Sep 1995			1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF
JAMES, Marcus Thaddaeus RESIGNED	Secretary	26 Oct 2007	06 Oct 2015			Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
CALVERT, Brian John RESIGNED	Director		26 Oct 2007		September 1958	Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT
CALVERT, Veronica RESIGNED	Director	01 Sep 1998	26 Oct 2007		September 1955	Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT
CULL, Ann Elizabeth RESIGNED	Director		02 Jan 1996		February 1937	1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF
CULL, Geoffrey George RESIGNED	Director		02 Jan 1996		July 1934	1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF
JAMES, Marcus Thaddaeus RESIGNED	Director	01 Dec 2006	06 Oct 2015	United Kingdom	January 1952	Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
KNIGHT, Peter RESIGNED	Director	01 Dec 2006	06 Oct 2015	United Kingdom	January 1961	Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA
STEELE, Graham RESIGNED	Director	19 May 2011	25 Oct 2024	United Kingdom	January 1972	Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, SO32 2SA, England
TOMBS, Diane Brenda RESIGNED	Director	01 Sep 1998	26 Oct 2007		January 1962	30 Leafy Lane, Whiteley, Hampshire, PO15 7JB
TOMBS, Howard Michael RESIGNED	Director		26 Oct 2007		March 1961	30 Leafy Lane, Whiteley, Hampshire, PO15 7JB
WATTS, Stephen James RESIGNED	Director	06 Oct 2015	25 Oct 2024	United Kingdom	December 1951	Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

NEWNHAM, Joseph Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1985
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

PARKER, Philip ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1986
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

CALVERT, Brian John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1995
Resigned on: 26 Oct 2007
Address: Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT

CULL, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1995
Address: 1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF

JAMES, Marcus Thaddaeus RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 06 Oct 2015
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

CALVERT, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2007
Date of birth: September 1958
Address: Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT

CALVERT, Veronica RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 26 Oct 2007
Date of birth: September 1955
Address: Ridgeway, The Plantation, Curdridge, Southampton, Hampshire, SO32 2DT

CULL, Ann Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: February 1937
Address: 1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF

CULL, Geoffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: July 1934
Address: 1 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF

JAMES, Marcus Thaddaeus RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

KNIGHT, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

STEELE, Graham RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Lake House, Waltham Business Park, Brickyard Road, Swanmore, Hampshire, SO32 2SA, England

TOMBS, Diane Brenda RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 26 Oct 2007
Date of birth: January 1962
Address: 30 Leafy Lane, Whiteley, Hampshire, PO15 7JB

TOMBS, Howard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2007
Date of birth: March 1961
Address: 30 Leafy Lane, Whiteley, Hampshire, PO15 7JB

WATTS, Stephen James RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Lake House, Waltham Business Park, Brickyard Road Swanmore, Southampton, Hampshire, SO32 2SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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