active

DIAVERUM UK LIMITED

06614923 · Ltd · 18 years old

Blenheim Gate, St Albans, AL1 3AL

SIC 96090

Companies House data checked 13 October 2026

Type
Ltd
Incorporated
2008
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DIAVERUM UK LIMITED (ECCTA)

Directors of DIAVERUM UK LIMITED must verify their identity by 2027-06-23.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

DIAVERUM FACILITIE…DIAVERUM HOLDING U…96 CAZENOVE ROAD M…SOTIRIOU…ZisimosTRIBBLE,WilliamWRIGHT,DonovanDIAVERUMUK LIMIT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
SOTIRIOU, Zisimosdirectorsince 2026-06-03· also at DIAVERUM FACILITIES MANAGEMENT LIMITED, DIAVERUM HOLDING UK LIMITED
TRIBBLE, Neil Williamdirectorsince 2026-06-03· also at DIAVERUM FACILITIES MANAGEMENT LIMITED, DIAVERUM HOLDING UK LIMITED, 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
WRIGHT, Gavin Donovandirectorsince 2019-04-08· also at DIAVERUM HOLDING UK LIMITED, DIAVERUM FACILITIES MANAGEMENT LIMITED
Company secretary
RYSAFFE SECRETARIEScorporate-secretarysince 2008-06-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITEDactivevia TRIBBLE, Neil William
A BURNS TILING LIMITEDactivevia RWL DIRECTORS LIMITED (former)
A1 WINDSCREENS (NW) LIMITEDactivevia RWL DIRECTORS LIMITED (former)
AACHEN MOUNT PLEASANT LIMITEDactivevia RWL DIRECTORS LIMITED (former)
ADAM PARTRIDGE LIMITEDactivevia RWL DIRECTORS LIMITED (former)

and 76 more active

Dissolved

21ST CENTURY PORTRAITS LIMITEDdissolvedvia RWL DIRECTORS LIMITED (former)
24/7 ASSIST LIMITEDdissolvedvia RWL DIRECTORS LIMITED (former)
2F VEHICLE SOLUTIONS LIMITEDdissolvedvia RWL DIRECTORS LIMITED (former)
A S MECHANICAL SERVICES LIMITEDdissolvedvia RWL DIRECTORS LIMITED (former)
A1 DAMPROOFING (LIVERPOOL) LIMITEDdissolvedvia RWL DIRECTORS LIMITED (former)

and 158 more dissolved

Other status

MAGNET LIMITEDvoluntary arrangementvia BOWKETT, Alan John (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Diaverum Holding Uk Limited

Corporate entity

Companies House 01372902

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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