DIPLOMA UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DIPLOMA UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMA UK HOLDINGS LIMITED was incorporated 37 years ago on 29/08/1986 and has the registered number: 02050821. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DIPLOMA UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRIDE LIMITED (until 28/08/2023)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILSON NG Sep 1981 Malaysian Director 2022-10-01 CURRENT
MR JOHN MORRISON Oct 1984 British Director 2020-11-02 CURRENT
MR JOHN MORRISON Secretary 2020-05-05 CURRENT
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2023-08-01 CURRENT
NEIL YAZDANI Mar 1980 British Director 2019-09-26 UNTIL 2022-09-30 RESIGNED
MR JAMES STEWART BRIDGEMAN Dec 1952 Secretary 1992-08-20 UNTIL 2001-12-13 RESIGNED
BRIAN PRICE Apr 1937 British Secretary RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Secretary 2001-12-12 UNTIL 2013-01-16 RESIGNED
MR NIGEL PETER LINGWOOD Mar 1959 British Director 2001-12-01 UNTIL 2020-06-22 RESIGNED
MR ANTHONY JAMES GALLAGHER Secretary 2013-01-16 UNTIL 2020-05-05 RESIGNED
DAVID STANLEY TWIST Sep 1943 British Director 1998-12-01 UNTIL 2001-12-01 RESIGNED
BRUCE MCKENZIE THOMPSON Apr 1955 British Director 2001-12-01 UNTIL 2018-05-08 RESIGNED
MR JONATHAN DAVID THOMSON Aug 1972 British Director 2019-05-16 UNTIL 2020-11-02 RESIGNED
AUBREY JOHN CHRISTOPHER THOMAS Dec 1930 British Director 1994-06-27 UNTIL 2000-11-15 RESIGNED
MR ALAN JOHN RIDER Aug 1938 British Director RESIGNED
BRIAN PRICE Apr 1937 British Director RESIGNED
MR RICHARD INGRAM Apr 1963 British Director 2018-05-08 UNTIL 2018-08-28 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2020-06-22 UNTIL 2022-09-30 RESIGNED
MR JOHN IAIN HENDERSON Jan 1956 British Director 1998-07-16 UNTIL 2016-03-31 RESIGNED
KAREN JAYNE CLAPP Jul 1961 British Director 2007-07-31 UNTIL 2015-12-10 RESIGNED
MR STUART GRAHAM BELL Mar 1982 British Director 2016-03-31 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diploma Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIPLOMA OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DMR GASKETS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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R&G INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R&G FLUID POWER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PNEUMATIC SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PATTERSONS CHARTERHOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management