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All Information about:

                        
Name

Blue Diamond Technologies Limited

Address
Unit 7
Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company No. 01373341 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Blue Diamond Bearings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Bdt Group Limited Status: Active Notified: 30/11/2023 Companies House Number: 15297870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rolwey Group Holdings Limited Status: Ceased Notified: 05/11/2018 Ceased: 20/07/2023 Companies House Number: 11588893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trelleborg Holdings Uk Limited Status: Ceased Notified: 20/07/2023 Ceased: 30/11/2023 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • Worley, Michael James Status: Ceased Notified: 24/09/2016 Ceased: 05/11/2018 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Worley, Richard John Status: Ceased Notified: 24/09/2016 Ceased: 05/11/2018 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Worley, James Chandler'S Ford, Eastleigh, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bergenholtz, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/12/2019 Ceased: 16/11/2023 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/12/2019 Ceased: 30/11/2023 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elcock, Ian Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 24/04/2020 Ceased: 30/11/2023 Role: Secretary
    Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/12/2019 Ceased: 16/11/2023 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Micallef, Gordon Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/11/2023 Ceased: 30/11/2023 Occupation: Bu President Role: Director Country of Residence: Malta Nationality: Maltese
    Worley, Richard John School Close Chandlers Ford, Eastleigh Status: Ceased Notified: 30/11/2023 Ceased: 24/07/2018 Occupation: Director, Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mach-TEC Limited Status: Ceased Notified: 04/03/2017 Ceased: 20/07/2023 Companies House Number: 10645095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Race-TEC Sealing LTD Status: Ceased Notified: 10/10/2016 Ceased: 20/07/2023 Companies House Number: 03262092 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stella-Meta LTD Status: Ceased Notified: 31/10/2017 Ceased: 20/07/2023 Companies House Number: 06414516 Nature of Control
  • Ownership of shares - 75% or more