Diamond Corrugated Cases Limited CO LONDONDERRY


Founded in 1973, Diamond Corrugated Cases, classified under reg no. NI009409 is an active company. Currently registered at 13 Pennyburn Industrial Estate BT48 0LU, Co Londonderry the company has been in the business for 49 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

The company has 6 directors, namely Gerard D., Gary M. and Gerard O. and others. Of them, Paul D., Mary D. have been with the company the longest, being appointed on 30 September 1998 and Gerard D. has been with the company for the least time - from 14 October 2020. As of 10 August 2022, there were 3 ex directors - Terry H., Mclaughlin M. and others listed below. There were no ex secretaries.

Diamond Corrugated Cases Limited Address / Contact

Office Address 13 Pennyburn Industrial Estate
Office Address2 Londonderry
Town Co Londonderry
Post code BT48 0LU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI009409
Date of Incorporation Thu, 26th Apr 1973
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st March
Company age 49 years old
Account next due date Sat, 31st Dec 2022 (143 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 18th May 2023 (2023-05-18)
Last confirmation statement dated Wed, 4th May 2022

Company staff

Gerard D.

Position: Director

Appointed: 14 October 2020

Gary M.

Position: Director

Appointed: 01 April 2020

Gerard O.

Position: Director

Appointed: 15 May 2019

Niall D.

Position: Director

Appointed: 10 December 2014

Paul D.

Position: Director

Appointed: 30 September 1998

Mary D.

Position: Director

Appointed: 30 September 1998

Terry H.

Position: Director

Resigned: 21 November 2018

Terence H.

Position: Secretary

Resigned: 21 November 2018

Mclaughlin M.

Position: Director

Appointed: 31 March 2003

Resigned: 01 October 2015

Attracta O.

Position: Director

Appointed: 30 September 1998

Resigned: 17 July 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Paul D. This PSC and has 50,01-75% shares. Another one in the PSC register is Pennyburn Industries Limited that put Londonderry, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul D.

Notified on 30 September 2016
Nature of control: 50,01-75% shares

Pennyburn Industries Limited

12-13 Pennyburn Industrial Estate, Londonderry, Londonderry, BT48 0LU, United Kingdom

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni659669
Notified on 11 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company accounts made up to 2021-03-31
filed on: 5th, April 2022
Free Download (25 pages)

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