BLUE DIAMOND TECHNOLOGIES LIMITED

Company summary

Company number: 01373341
Status: ACTIVE
Incorporated / age: 14 June 197848 years
Registered office: Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:53 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
Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BLUE DIAMOND BEARINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLUE DIAMOND TECHNOLOGIES LIMITED

Company summary

Company number: 01373341
Status: ACTIVE
Incorporated / age: 14 June 197848 years
Registered office: Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:53 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
Unit 7 Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BLUE DIAMOND BEARINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORLEY, James ACTIVE	Director	30 Nov 2023		England	December 1971	Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
WORLEY, Richard John ACTIVE	Director	30 Nov 2023		England	April 1961	Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
BEEDLE, Samantha Laura RESIGNED	Secretary	06 Sep 2019	09 Jun 2020			Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
ELCOCK, Ian RESIGNED	Secretary	24 Apr 2020	30 Nov 2023			Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
PARKER, Paul RESIGNED	Secretary	23 Aug 1994	14 Apr 2010			8 Templecombe Road, Bishopstoke, Eastleigh, Hampshire, SO50 8QL
WORLEY, Christopher John RESIGNED	Secretary	22 Jul 1994	22 Aug 1994			7 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
WORLEY, Judith RESIGNED	Secretary		22 Jul 1994			21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ
WORLEY, Michael James RESIGNED	Secretary	24 Jul 2018	14 Jun 2019			Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
WORLEY, Richard John RESIGNED	Secretary	14 Apr 2010	24 Jul 2018			Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
ANGST, Troy Andrew RESIGNED	Director	14 Jun 2019	16 Dec 2019	United States	June 1968	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
BERGENHOLTZ, Kent Helmer RESIGNED	Director	16 Dec 2019	16 Nov 2023	Denmark	August 1965	Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
BRAIN, Paul Jefferson RESIGNED	Director	04 Jan 2005	14 Jun 2019	England	January 1963	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
DAVIES, Neil RESIGNED	Director	16 Dec 2019	30 Nov 2023	England	July 1982	Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
DOEL, Michael James RESIGNED	Director	03 Jun 2003	14 Jun 2019	England	March 1958	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
HAUGSTED, Bo RESIGNED	Director	16 Dec 2019	16 Nov 2023	Denmark	December 1964	Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
MICALLEF, Gordon RESIGNED	Director	16 Nov 2023	30 Nov 2023	Malta	May 1971	Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
PARKER, Michael Phillip RESIGNED	Director		30 Sep 2002		June 1946	6 Upper Mead Close, Fair Oak, Eastleigh, Hampshire, SO50 7LS
PARKER, Paul RESIGNED	Director		11 Dec 2012	United Kingdom	February 1948	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
PILLION, Marcus RESIGNED	Director	14 Jun 2019	16 Dec 2019	United States	May 1972	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
WALTERS, Ian James RESIGNED	Director	04 Jan 2005	14 Jun 2019	England	May 1965	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
WORLEY, Christopher John RESIGNED	Director	01 Nov 1992	31 Dec 2002		June 1938	71 The Hundred, Romsey, Hampshire, SO51 8BZ
WORLEY, James Christopher RESIGNED	Director	12 Jul 2005	14 Jun 2019	United Kingdom	December 1971	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
WORLEY, Judith RESIGNED	Director		31 Dec 2002		May 1939	21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ
WORLEY, Michael James RESIGNED	Director	22 Dec 1995	14 Jun 2019	England	October 1964	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY
WORLEY, Michael James RESIGNED	Director	20 Sep 1994	20 Sep 1994	England	October 1964	Meadowcroft, Owslebury Bottom, Winchester, Hampshire, SO21 1LY
WORLEY, Richard John RESIGNED	Director		24 Jul 2018	England	April 1961	Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, James ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: December 1971
Address: Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

WORLEY, Richard John ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: April 1961
Address: Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

BEEDLE, Samantha Laura RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 09 Jun 2020
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

ELCOCK, Ian RESIGNED
Role: Secretary
Appointed on: 24 Apr 2020
Resigned on: 30 Nov 2023
Address: Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

PARKER, Paul RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 14 Apr 2010
Address: 8 Templecombe Road, Bishopstoke, Eastleigh, Hampshire, SO50 8QL

WORLEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 22 Aug 1994
Address: 7 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

WORLEY, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1994
Address: 21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ

WORLEY, Michael James RESIGNED
Role: Secretary
Appointed on: 24 Jul 2018
Resigned on: 14 Jun 2019
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Richard John RESIGNED
Role: Secretary
Appointed on: 14 Apr 2010
Resigned on: 24 Jul 2018
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

ANGST, Troy Andrew RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 16 Dec 2019
Country of Residence: United States
Date of birth: June 1968
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

BERGENHOLTZ, Kent Helmer RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 16 Nov 2023
Country of Residence: Denmark
Date of birth: August 1965
Address: Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

BRAIN, Paul Jefferson RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: January 1963
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

DAVIES, Neil RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: July 1982
Address: Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DOEL, Michael James RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: March 1958
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

HAUGSTED, Bo RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 16 Nov 2023
Country of Residence: Denmark
Date of birth: December 1964
Address: Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

MICALLEF, Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 30 Nov 2023
Country of Residence: Malta
Date of birth: May 1971
Address: Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

PARKER, Michael Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: June 1946
Address: 6 Upper Mead Close, Fair Oak, Eastleigh, Hampshire, SO50 7LS

PARKER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

PILLION, Marcus RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 16 Dec 2019
Country of Residence: United States
Date of birth: May 1972
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WALTERS, Ian James RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: May 1965
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Dec 2002
Date of birth: June 1938
Address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

WORLEY, James Christopher RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: May 1939
Address: 21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ

WORLEY, Michael James RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Michael James RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Country of Residence: England
Date of birth: October 1964
Address: Meadowcroft, Owslebury Bottom, Winchester, Hampshire, SO21 1LY

WORLEY, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: April 1961
Address: Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WORLEY, James ACTIVE

Director

30 Nov 2023

England

December 1971

Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

WORLEY, Richard John ACTIVE

Director

30 Nov 2023

England

April 1961

Unit 7, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

BEEDLE, Samantha Laura RESIGNED

Secretary

06 Sep 2019

09 Jun 2020

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

ELCOCK, Ian RESIGNED

Secretary

24 Apr 2020

30 Nov 2023

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

PARKER, Paul RESIGNED

Secretary

23 Aug 1994

14 Apr 2010

8 Templecombe Road, Bishopstoke, Eastleigh, Hampshire, SO50 8QL

WORLEY, Christopher John RESIGNED

Secretary

22 Jul 1994

22 Aug 1994

7 Austins Close, Market Harborough, Leicestershire, LE16 9BJ

WORLEY, Judith RESIGNED

Secretary

22 Jul 1994

21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ

WORLEY, Michael James RESIGNED

Secretary

24 Jul 2018

14 Jun 2019

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Richard John RESIGNED

Secretary

14 Apr 2010

24 Jul 2018

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

ANGST, Troy Andrew RESIGNED

Director

14 Jun 2019

16 Dec 2019

United States

June 1968

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

BERGENHOLTZ, Kent Helmer RESIGNED

Director

16 Dec 2019

16 Nov 2023

Denmark

August 1965

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

BRAIN, Paul Jefferson RESIGNED

Director

04 Jan 2005

14 Jun 2019

England

January 1963

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

DAVIES, Neil RESIGNED

Director

16 Dec 2019

30 Nov 2023

England

July 1982

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DOEL, Michael James RESIGNED

Director

03 Jun 2003

14 Jun 2019

England

March 1958

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

HAUGSTED, Bo RESIGNED

Director

16 Dec 2019

16 Nov 2023

Denmark

December 1964

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

MICALLEF, Gordon RESIGNED

Director

16 Nov 2023

30 Nov 2023

Malta

May 1971

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

PARKER, Michael Phillip RESIGNED

Director

30 Sep 2002

June 1946

6 Upper Mead Close, Fair Oak, Eastleigh, Hampshire, SO50 7LS

PARKER, Paul RESIGNED

Director

11 Dec 2012

United Kingdom

February 1948

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

PILLION, Marcus RESIGNED

Director

14 Jun 2019

16 Dec 2019

United States

May 1972

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WALTERS, Ian James RESIGNED

Director

04 Jan 2005

14 Jun 2019

England

May 1965

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Christopher John RESIGNED

Director

01 Nov 1992

31 Dec 2002

June 1938

71 The Hundred, Romsey, Hampshire, SO51 8BZ

WORLEY, James Christopher RESIGNED

Director

12 Jul 2005

14 Jun 2019

United Kingdom

December 1971

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Judith RESIGNED

Director

31 Dec 2002

May 1939

21 Cupernham Lane, Romsey, Hampshire, SO51 7JJ

WORLEY, Michael James RESIGNED

Director

22 Dec 1995

14 Jun 2019

England

October 1964

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY

WORLEY, Michael James RESIGNED

Director

20 Sep 1994

England

October 1964

Meadowcroft, Owslebury Bottom, Winchester, Hampshire, SO21 1LY

WORLEY, Richard John RESIGNED

Director

24 Jul 2018

England

April 1961

Rolwey House, School Close Chandlers Ford, Eastleigh, Hampshire, SO53 4BY