DIAMOND FORWARDING LIMITED

Company summary

Company number: 02548011
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:07 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
Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities
Previous company names
SEDGEHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Mark ACTIVE	Secretary	17 Aug 2022				Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
DUNLOP, Shaun ACTIVE	Director	15 Sep 2021		England	July 1989	Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
TOMLINSON, David Derek ACTIVE	Director	23 Aug 2022		England	May 1973	Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom
LEWIS, Christopher RESIGNED	Secretary		27 Aug 1994			57 Shefford Crescent, Wokingham, Berkshire, RG11 1YP
LEWIS, Gail Denise RESIGNED	Secretary	27 Aug 1994	19 Jul 2005			314 London Road, Wokingham, Berkshire, RG40 1RD
LEWIS, Paula Teresa RESIGNED	Secretary	01 Jan 2014	17 Aug 2022			250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
WRIGHT, Wendy Denise RESIGNED	Secretary	19 Sep 2005	01 Jan 2014			Navarac, Avenue Road, Maidenhead, Berkshire, SL6 1UG
CRICK, Brian RESIGNED	Director		31 Aug 1994		October 1964	19 Cottages Wood Drive, Burpham, Guildford, Surrey, GU4 7RB
HUGHES, Lynne RESIGNED	Director	02 Jan 2012	01 Oct 2012	United Kingdom	March 1959	35 Ballards Lane, London, N3 1XW
LEWIS, Christopher Alan RESIGNED	Director		30 Nov 2023	England	September 1957	250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
LEWIS, Gail Denise RESIGNED	Director	06 Apr 1997	19 Jul 2005		November 1957	314 London Road, Wokingham, Berkshire, RG40 1RD
LEWIS, Paula Theresa RESIGNED	Director	01 Jul 2016	17 Aug 2022	England	July 1959	250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
MEARS, Owen Edward RESIGNED	Director	01 Jul 2014	05 Dec 2014	England	October 1971	35 Ballards Lane, London, N3 1XW
WHITE, Sandra RESIGNED	Director	10 Sep 2018	21 Jun 2023	England	April 1964	250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

WILSON, Mark ACTIVE
Role: Secretary
Appointed on: 17 Aug 2022
Address: Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom

DUNLOP, Shaun ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1989
Address: Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom

TOMLINSON, David Derek ACTIVE
Role: Director
Appointed on: 23 Aug 2022
Country of Residence: England
Date of birth: May 1973
Address: Zenith House, Valley Court, Bradford, West Yorkshire, BD1 4SP, United Kingdom

LEWIS, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1994
Address: 57 Shefford Crescent, Wokingham, Berkshire, RG11 1YP

LEWIS, Gail Denise RESIGNED
Role: Secretary
Appointed on: 27 Aug 1994
Resigned on: 19 Jul 2005
Address: 314 London Road, Wokingham, Berkshire, RG40 1RD

LEWIS, Paula Teresa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 17 Aug 2022
Address: 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

WRIGHT, Wendy Denise RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 01 Jan 2014
Address: Navarac, Avenue Road, Maidenhead, Berkshire, SL6 1UG

CRICK, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: October 1964
Address: 19 Cottages Wood Drive, Burpham, Guildford, Surrey, GU4 7RB

HUGHES, Lynne RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 35 Ballards Lane, London, N3 1XW

LEWIS, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1957
Address: 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

LEWIS, Gail Denise RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 19 Jul 2005
Date of birth: November 1957
Address: 314 London Road, Wokingham, Berkshire, RG40 1RD

LEWIS, Paula Theresa RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: July 1959
Address: 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

MEARS, Owen Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: October 1971
Address: 35 Ballards Lane, London, N3 1XW

WHITE, Sandra RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 21 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 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)
24 May 1991	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.

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.