Diomed Developments Limited
Private Limited Company · Loughton
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDiomed Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-16 · No cessation recorded
Source record 9588625Show 3 ceased records
Diomed Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-16 · Ceased 2024-07-16
Source record 9588622June24 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-16 · Ceased 2024-07-16
Source record 9732448MY
Mr Michael Jonathan YarrowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-16
Source record 1711199People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
MW
Martin WhitefieldResigned director
Resigned 1991-11-23 · 11 yrs · Co Director
HY
Hyman YarrowResigned director
Resigned 1991-11-23 · 14 yrs · Co Director
CY
Catherine YarrowResigned director
Resigned 1991-11-23 · 13 yrs · Co Director
MY
Michael YarrowResigned secretary
Resigned 1991-11-23 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 77
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active