DIAMOND ELECTRONICS LIMITED
DIAMOND ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01374438, and its current status with Companies House is active. The company was incorporated on 21 June 1978 and lists its registered address as SMALLWOOD NEAR SANDBACH, United Kingdom. 2 shareholders are on record for DIAMOND ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for DIAMOND ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIAMOND ELECTRONICS HOLDINGS LIMITED, holding 80% — a majority holding — followed by DIAMOND ELECTRONICS HOLDINGS LIMITED at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIAMOND ELECTRONICS HOLDINGS LIMITED | 80% | Companies House | |
| DIAMOND ELECTRONICS HOLDINGS LIMITED | 20% | Companies House |
Officers
4
Three of the 4 officer records shown for DIAMOND ELECTRONICS LIMITED are current appointments, filed with Companies House. Darren Hesketh (appointed 1991-09-30), Damien Hesketh (appointed 2006-11-28) and Darren Spencer (appointed 2007-12-18) all serve as Director. The remaining 1 record shown (John Hall) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at DIAMOND ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIAMOND ELECTRONICS LIMITED sits 1 level below its ultimate parent, DIAMOND ELECTRONICS HOLDINGS LIMITED, registered in United Kingdom. Immediately above DIAMOND ELECTRONICS LIMITED is DIAMOND ELECTRONICS HOLDINGS LIMITED, holding 100% as filed in DIAMOND ELECTRONICS LIMITED's own shareholder record with Companies House.
DIAMOND ELECTRONICS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DIAMOND ELECTRONICS LIMITED?
Two shareholders are currently on record for DIAMOND ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAMOND ELECTRONICS HOLDINGS LIMITED, holding 80% — a majority holding — followed by DIAMOND ELECTRONICS HOLDINGS LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIAMOND ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAMOND ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIAMOND ELECTRONICS LIMITED have on record?
2 shareholders are shown on record for DIAMOND ELECTRONICS LIMITED.
What is DIAMOND ELECTRONICS LIMITED's company registration number?
DIAMOND ELECTRONICS LIMITED's registration number is 01374438, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIAMOND ELECTRONICS LIMITED still an active company?
DIAMOND ELECTRONICS LIMITED's status on Companies House is listed as active.
When was DIAMOND ELECTRONICS LIMITED incorporated?
DIAMOND ELECTRONICS LIMITED was incorporated on 21 June 1978, according to Companies House.
What is DIAMOND ELECTRONICS LIMITED's registered address?
The registered address on file for DIAMOND ELECTRONICS LIMITED is SMALLWOOD NEAR SANDBACH, United Kingdom.
What legal structure is DIAMOND ELECTRONICS LIMITED registered as?
DIAMOND ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAMOND ELECTRONICS LIMITED?
Three of the 4 officer records shown for DIAMOND ELECTRONICS LIMITED are current appointments, filed with Companies House. Darren Hesketh (appointed 1991-09-30), Damien Hesketh (appointed 2006-11-28) and Darren Spencer (appointed 2007-12-18) all serve as Director. The remaining 1 record shown (John Hall) is a former appointment that has since been resigned. Management authority at DIAMOND ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAMOND ELECTRONICS LIMITED have a parent company or subsidiaries?
DIAMOND ELECTRONICS LIMITED sits 1 level below its ultimate parent, DIAMOND ELECTRONICS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DIAMOND ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAMOND ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIAMOND ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAMOND ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.