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GB · Companies House · Ownership structure
A. DIAMOND & SON (TIMBER) LIMITED
Company number NI008235 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
A. DIAMOND & SON (TIMBER) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in A. DIAMOND & SON (TIMBER) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI008235
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 1971
- Registered office
- Coleraine
- Country of origin
- United Kingdom
- Business
- Sawmilling and planing of wood
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
A. DIAMOND & SON (TIMBER) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2025) lists 6 shareholders: 6 other shareholders, such as people.
- A. DIAMOND & SON (TIMBER) LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A. DIAMOND & SON (TIMBER) LIMITED
A. DIAMOND & SON (TIMBER) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of A. DIAMOND & SON (TIMBER) LIMITED · statement of 14 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW MCAULEY | 30.01% | 3,801 | A ORDINARY |
| Masked · in the company report | — | — | — |
| ANDREW DIAMOND | 10% | 1,266 | B ORDINARY |
| COLM DIAMOND | 10% | 1,266 | C ORDINARY |
| FRANCIS MCAULEY | 10% | 1,266 | A ORDINARY |
| LEO PATRICK DIAMOND | 10% | 1,266 | C ORDINARY |
People with significant control · 2 current
Who controls A. DIAMOND & SON (TIMBER) LIMITED
A. DIAMOND & SON (TIMBER) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Andrew Mcauley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 March 2021 | Person · British · resident in Northern Ireland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leo Patrick Diamond | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
| Colm Diamond | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
Holdings · 1 layer
What A. DIAMOND & SON (TIMBER) LIMITED holds
UK companies whose latest confirmation statement lists A. DIAMOND & SON (TIMBER) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by A. DIAMOND & SON (TIMBER) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GREEN CLEAN FUEL LTD Company NI671199 | Active | — | 10,000 | ORDINARY | 1 October 2024 |
Officers · 4 current
Who runs A. DIAMOND & SON (TIMBER) LIMITED
A. DIAMOND & SON (TIMBER) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRAYCOTT, Catherine | Secretary | 19 August 2019 | — | — |
| CONNOLLY, James | Director | 24 August 2016 | British | Northern Ireland |
| DRAYCOTT, Catherine | Director | 2 August 2018 | British | United Kingdom |
| MCAULEY, Francis Andrew | Director | 22 June 2005 | British | Northern Ireland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Colm | Secretary | before 17 August 2000 | 19 August 2019 |
| DIAMOND, Andrew Joseph | Director | before 17 August 2000 | 4 April 2003 |
| DIAMOND, Colm | Director | before 17 August 2000 | 21 November 2022 |
| DIAMOND, Leo Patrick | Director | before 17 August 2000 | 21 December 2022 |
| DIAMOND, Martha | Director | before 17 August 2000 | 3 September 2002 |
| MCAULEY, Francis | Director | before 17 August 2000 | 9 August 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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