DIAMOND HOLDCO 7 LIMITED

Company summary

Company number: 07236905
Status: ACTIVE
Incorporated / age: 27 April 201016 years
Registered office: 1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
Accounts due: 31 March 2027
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:57 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
1 Rockingham Way Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Elizabeth ACTIVE	Secretary	01 Oct 2018				1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
HIGHFIELD, Dominique ACTIVE	Director	05 May 2026		England	May 1985	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
STACEY, Timothy Giles ACTIVE	Director	04 Mar 2019		England	August 1971	1, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
WALKER, Paul Antony RESIGNED	Secretary	23 Nov 2011	30 Sep 2018			1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BANCROFT, Nicola Jayne RESIGNED	Director	01 Aug 2016	03 Jun 2019	England	February 1964	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BARNES, William Robert RESIGNED	Director	03 Feb 2015	30 Jul 2016	United Kingdom	January 1958	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
DAWSON, Andrew James Maddison RESIGNED	Director	09 Jun 2010	09 Jun 2010	Uk	March 1978	1, South Place, London, EC2M 2WG
DAWSON, Andrew James Maddison RESIGNED	Director	09 Jun 2010	11 Mar 2015	Uk	March 1978	110, Fetter Lane, London, EC4A 1AY
FALLON, John Anthony RESIGNED	Director	16 Nov 2022	17 Jan 2025	England	November 1970	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
FILBY, Ian Francis RESIGNED	Director	03 Feb 2015	01 Mar 2019	United Kingdom	January 1959	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
MASSEY, Jonathan Hugh RESIGNED	Director	03 Feb 2015	01 Oct 2015	England	February 1949	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
RISTAINO, Michael Joseph RESIGNED	Director	27 Apr 2010	09 Jun 2010	Usa	October 1961	One, South Place, London, EC2M 2WG, United Kingdom
SCHMIDT, Michael Stefan RESIGNED	Director	01 May 2019	14 Oct 2022	England	January 1980	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
WAKEMAN, Frederic RESIGNED	Director	09 Jun 2010	11 Mar 2015	United Kingdom	February 1962	110, Fetter Lane, London, EC4A 1AY, United Kingdom
WALL, Marie Ann RESIGNED	Director	20 Jan 2025	02 Apr 2026	United Kingdom	April 1973	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MCDONALD, Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

HIGHFIELD, Dominique ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: May 1985
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

STACEY, Timothy Giles ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: England
Date of birth: August 1971
Address: 1, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England

WALKER, Paul Antony RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 30 Sep 2018
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BANCROFT, Nicola Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: February 1964
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BARNES, William Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 30 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

DAWSON, Andrew James Maddison RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 09 Jun 2010
Country of Residence: Uk
Date of birth: March 1978
Address: 1, South Place, London, EC2M 2WG

DAWSON, Andrew James Maddison RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 11 Mar 2015
Country of Residence: Uk
Date of birth: March 1978
Address: 110, Fetter Lane, London, EC4A 1AY

FALLON, John Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: November 1970
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

FILBY, Ian Francis RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MASSEY, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: February 1949
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

RISTAINO, Michael Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 09 Jun 2010
Country of Residence: Usa
Date of birth: October 1961
Address: One, South Place, London, EC2M 2WG, United Kingdom

SCHMIDT, Michael Stefan RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: January 1980
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

WAKEMAN, Frederic RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 11 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 110, Fetter Lane, London, EC4A 1AY, United Kingdom

WALL, Marie Ann RESIGNED
Role: Director
Appointed on: 20 Jan 2025
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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