OpenCompanies

Diploma Europe Holdings Limited

Company number
01170317
Status
Active
Type
Private Limited Company
Incorporated
15 May 1974
Nature of business
Activities of head offices
Corporate group
Diploma PLC (73 companies)

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Previous names

  • Macro Group Limited (until 10 Jan 2000)
  • T.S. Components Limited (until 4 Apr 1995)
  • Setfair Limited (until 31 Dec 1979)
  • Napier Group Limited (until 28 Aug 2023)

Officers

NameRoleAppointedResigned
GREENSTED, John Charles Director - 19 Apr 1999
THOMAS, Aubrey John Christopher Director - 15 Nov 2000
PARKINSON, Andrew Michael Reay Secretary - 3 Jul 2001
PARKINSON, Andrew Michael Reay Director - 3 Jul 2001
LINGWOOD, Nigel Peter Secretary 3 Jul 2001 16 Jan 2013
HENDERSON, John Iain Director 27 Aug 1998 31 Mar 2016
THOMPSON, Bruce Mckenzie Director 27 Aug 1998 8 May 2018
BELL, Stuart Graham Director 31 Mar 2016 19 Jul 2018
INGRAM, Richard John Director 8 May 2018 28 Aug 2018
GALLAGHER, Anthony James Secretary 16 Jan 2013 5 May 2020
LINGWOOD, Nigel Peter Director 3 Jul 2001 22 Jun 2020
THOMSON, Jonathan David Director 16 May 2019 2 Nov 2020
GIBBES, Barbara Director 22 Jun 2020 30 Sep 2022
YAZDANI, Neil Director 26 Sep 2019 30 Sep 2022
MORRISON, John Director 2 Nov 2020 30 May 2025
MORRISON, John Secretary 5 May 2020 30 May 2025
DAVIES, Christopher Mark Director 1 Aug 2023 13 Aug 2025
LAWRENCE, Anna Louise Director 30 May 2025
NG, Wilson Chin Heng Director 1 Oct 2022

Control

NameNature of controlNotifiedCeased
Diploma Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Diploma Europe Holdings Limited → Diploma Holdings PLC → Diploma PLC

Directors’ other companies

Companies at the same address

Data