DIAM UK LTD.

Company summary

Company number: 02871086
Status: ACTIVE
Incorporated / age: 12 November 199332 years
Registered office: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:51 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
14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Nature of business
Other manufacturing n.e.c.
Previous company names
DIAM INTERNATIONAL LIMITED
NO. 213 LEICESTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DIAM UK LTD.

Company summary

Company number: 02871086
Status: ACTIVE
Incorporated / age: 12 November 199332 years
Registered office: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:51 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
14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Nature of business
Other manufacturing n.e.c.
Previous company names
DIAM INTERNATIONAL LIMITED
NO. 213 LEICESTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGLEY, David Simpson ACTIVE	Director	30 Jan 1998		England	October 1961	14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
BAGLEY, Mark Simpson ACTIVE	Director	01 Nov 2008		United Kingdom	October 1962	Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH
RUSSO, Davide Mario ACTIVE	Director	26 Jul 2021		England	January 1968	14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
SMITH, Mark Stephen ACTIVE	Director	01 Jul 2025		England	September 1980	14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
ARGYLE, Alan RESIGNED	Secretary	30 Jan 1998	09 Dec 2004			26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
COX, Rachel Anne RESIGNED	Secretary	12 Nov 1993	18 May 1994			52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX
HAMILTON, Charles Gordon RESIGNED	Secretary	20 May 1994	19 Apr 1995			25 Highfield Drive, Wigston, Leicestershire, LE18 1NN
MCWILLIAM, Paul RESIGNED	Secretary	19 Apr 1995	30 Jan 1998			Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
WOOD, Jonathan Ross RESIGNED	Secretary	27 Sep 2004	21 Apr 2007			Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
ARGYLE, Alan RESIGNED	Director	01 Jan 1999	09 Dec 2004	United Kingdom	August 1953	26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
BAGLEY, Andrew Simpson RESIGNED	Director	07 Jun 1995	31 Dec 2001		March 1937	Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW
BAGLEY, Clive Simpson RESIGNED	Director	30 Jan 1998	31 Dec 2022	England	August 1960	112, Limehurst Avenue, Loughborough, LE11 1PF, England
BAGLEY, Martin Simpson RESIGNED	Director	01 Jan 1999	09 Feb 2016	United Kingdom	March 1967	33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS
BENOIT, Marc RESIGNED	Director	17 Nov 2005	21 Jan 2007		April 1964	5 Rue De La Bonne Aventure, Versailles, 78000, France
BOEZENNEC, Herve RESIGNED	Director	07 Jun 1995	17 Nov 2005		August 1949	40 Rue Pierre Curie, Les Mureaux, 78130, France
DOMMANGE, Jacques RESIGNED	Director	07 Jun 1995	17 Nov 2005		November 1945	40 Rue Pierre Curie, Les Mureaux, 78130, France
DUPERE, Louis RESIGNED	Director	07 Jun 1995	17 Nov 2005		October 1961	40 Rue Pierre Curie, Les Mureaux, 78130, France
EASINGWOOD, Giles RESIGNED	Director	30 Jan 1998	09 Oct 2023	United Kingdom	September 1965	57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
MCWILLIAM, Paul RESIGNED	Director	23 Feb 1994	01 Nov 2000	England	April 1956	Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
POULLAIN, Yvon RESIGNED	Director	23 Feb 1994	31 Dec 2001		December 1943	29 Avenue Breteuil, Paris, 75007, France
ROBERTS, Christopher Dathan RESIGNED	Director	01 Mar 2005	31 Aug 2007	United Kingdom	September 1969	113 Bilton Road, Rugby, Warwickshire, CV22 7AS
SHAW, Richard Darrell RESIGNED	Director	01 Jan 2002	31 Aug 2002		November 1957	1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
TYMKOW, Peter Andrew RESIGNED	Director	30 Jan 1998	27 Sep 2004		April 1968	78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF
VALLANCE, Julie Rose RESIGNED	Nominee Director	12 Nov 1993	22 Mar 1994		January 1963	52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
WOOD, Jonathan Ross RESIGNED	Director	01 Dec 2003	21 Apr 2007	England	March 1954	Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
YOUNGS, Stuart Robert David RESIGNED	Director	30 Jan 1998	31 Mar 2021	United Kingdom	August 1964	2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT

BAGLEY, David Simpson ACTIVE
Role: Director
Appointed on: 30 Jan 1998
Country of Residence: England
Date of birth: October 1961
Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

BAGLEY, Mark Simpson ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH

RUSSO, Davide Mario ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1968
Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

SMITH, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

ARGYLE, Alan RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 09 Dec 2004
Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN

COX, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 18 May 1994
Address: 52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX

HAMILTON, Charles Gordon RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 19 Apr 1995
Address: 25 Highfield Drive, Wigston, Leicestershire, LE18 1NN

MCWILLIAM, Paul RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 30 Jan 1998
Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

WOOD, Jonathan Ross RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 21 Apr 2007
Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

ARGYLE, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN

BAGLEY, Andrew Simpson RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 31 Dec 2001
Date of birth: March 1937
Address: Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW

BAGLEY, Clive Simpson RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1960
Address: 112, Limehurst Avenue, Loughborough, LE11 1PF, England

BAGLEY, Martin Simpson RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS

BENOIT, Marc RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 21 Jan 2007
Date of birth: April 1964
Address: 5 Rue De La Bonne Aventure, Versailles, 78000, France

BOEZENNEC, Herve RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Nov 2005
Date of birth: August 1949
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France

DOMMANGE, Jacques RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Nov 2005
Date of birth: November 1945
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France

DUPERE, Louis RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 17 Nov 2005
Date of birth: October 1961
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France

EASINGWOOD, Giles RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY

MCWILLIAM, Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: April 1956
Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

POULLAIN, Yvon RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Dec 2001
Date of birth: December 1943
Address: 29 Avenue Breteuil, Paris, 75007, France

ROBERTS, Christopher Dathan RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 113 Bilton Road, Rugby, Warwickshire, CV22 7AS

SHAW, Richard Darrell RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2002
Date of birth: November 1957
Address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL

TYMKOW, Peter Andrew RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 27 Sep 2004
Date of birth: April 1968
Address: 78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF

VALLANCE, Julie Rose RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1993
Resigned on: 22 Mar 1994
Date of birth: January 1963
Address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN

WOOD, Jonathan Ross RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Apr 2007
Country of Residence: England
Date of birth: March 1954
Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

YOUNGS, Stuart Robert David RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 May 2000	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)
05 May 2000	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)
31 Jan 1997	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)
31 Dec 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)
05 Jul 1994	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)

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

BAGLEY, David Simpson ACTIVE

Director

30 Jan 1998

England

October 1961

14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

BAGLEY, Mark Simpson ACTIVE

Director

01 Nov 2008

United Kingdom

October 1962

Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH

RUSSO, Davide Mario ACTIVE

Director

26 Jul 2021

England

January 1968

14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

SMITH, Mark Stephen ACTIVE

Director

01 Jul 2025

England

September 1980

14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

ARGYLE, Alan RESIGNED

Secretary

30 Jan 1998

09 Dec 2004

26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN

COX, Rachel Anne RESIGNED

Secretary

12 Nov 1993

18 May 1994

52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX

HAMILTON, Charles Gordon RESIGNED

Secretary

20 May 1994

19 Apr 1995

25 Highfield Drive, Wigston, Leicestershire, LE18 1NN

MCWILLIAM, Paul RESIGNED

Secretary

19 Apr 1995

30 Jan 1998

Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

WOOD, Jonathan Ross RESIGNED

Secretary

27 Sep 2004

21 Apr 2007

Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

ARGYLE, Alan RESIGNED

Director

01 Jan 1999

09 Dec 2004

United Kingdom

August 1953

26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN

BAGLEY, Andrew Simpson RESIGNED

Director

07 Jun 1995

31 Dec 2001

March 1937

Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW

BAGLEY, Clive Simpson RESIGNED

Director

30 Jan 1998

31 Dec 2022

England

August 1960

112, Limehurst Avenue, Loughborough, LE11 1PF, England

BAGLEY, Martin Simpson RESIGNED

Director

01 Jan 1999

09 Feb 2016

United Kingdom

March 1967

33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS

BENOIT, Marc RESIGNED

Director

17 Nov 2005

21 Jan 2007

April 1964

5 Rue De La Bonne Aventure, Versailles, 78000, France

BOEZENNEC, Herve RESIGNED

Director

07 Jun 1995

17 Nov 2005

August 1949

40 Rue Pierre Curie, Les Mureaux, 78130, France

DOMMANGE, Jacques RESIGNED

Director

07 Jun 1995

17 Nov 2005

November 1945

40 Rue Pierre Curie, Les Mureaux, 78130, France

DUPERE, Louis RESIGNED

Director

07 Jun 1995

17 Nov 2005

October 1961

40 Rue Pierre Curie, Les Mureaux, 78130, France

EASINGWOOD, Giles RESIGNED

Director

30 Jan 1998

09 Oct 2023

United Kingdom

September 1965

57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY

MCWILLIAM, Paul RESIGNED

Director

23 Feb 1994

01 Nov 2000

England

April 1956

Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG

POULLAIN, Yvon RESIGNED

Director

23 Feb 1994

31 Dec 2001

December 1943

29 Avenue Breteuil, Paris, 75007, France

ROBERTS, Christopher Dathan RESIGNED

Director

01 Mar 2005

31 Aug 2007

United Kingdom

September 1969

113 Bilton Road, Rugby, Warwickshire, CV22 7AS

SHAW, Richard Darrell RESIGNED

Director

01 Jan 2002

31 Aug 2002

November 1957

1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL

TYMKOW, Peter Andrew RESIGNED

Director

30 Jan 1998

27 Sep 2004

April 1968

78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF

VALLANCE, Julie Rose RESIGNED

Nominee Director

12 Nov 1993

22 Mar 1994

January 1963

52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN

WOOD, Jonathan Ross RESIGNED

Director

01 Dec 2003

21 Apr 2007

England

March 1954

Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS

YOUNGS, Stuart Robert David RESIGNED

Director

30 Jan 1998

31 Mar 2021

United Kingdom

August 1964

2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT