Blue Diamond (UK) LTD
Company 08392332 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arvydas Misiunas Director · appointed 2013
13.4y median 13.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Arvydas Misiunas Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08392332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2013 |
| Address | 8 ANCHOR CLOSE, BARKING, ESSEX, IG11 0GF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages46900 - Non-specialised wholesale trade
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arvydas Misiunas
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-02-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chatsworth Garden Centre Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-11 - Newbridge Nurseries Limited
75-100% shares · notified 2016-12-31 - Milton Park (Dorset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - Blackdown Garden Centre Limited
75-100% voting, appoints directors · notified 2022-01-07 - VAN Hage & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09 - Beckworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 - Fosseway Garden Centre Limited
75-100% shares, 75-100% voting · notified 2023-05-06 - FGC Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Yarnton Nurseries LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-31 - B.Grange Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
Officers (1)
- Arvydas Misiunas Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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