FS Cables Limited
- Company number
- 01389463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1978
- Nature of business
- Dormant Company
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Caplink Limited (until 19 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEENE, David William | Secretary | - | 21 Aug 2018 |
| HERBERT, Jonathan Paul | Director | - | 21 Aug 2018 |
| KEENE, David William | Director | - | 21 Aug 2018 |
| KEENE, Nicola Julie | Director | 1 Nov 2016 | 21 Aug 2018 |
| HERBERT, Judith Ann | Director | 1 Nov 2016 | 21 Aug 2018 |
| ROBER, Gustav Alexander | Director | 21 Aug 2018 | 1 Oct 2019 |
| GALLAGHER, Anthony James | Secretary | 21 Aug 2018 | 5 May 2020 |
| LINGWOOD, Nigel Peter | Director | 21 Aug 2018 | 22 Jun 2020 |
| GIBBES, Barbara | Director | 22 Jun 2020 | 30 Sep 2022 |
| PANNELL, Leonie Siobhan | Director | 27 Jan 2020 | 16 May 2024 |
| MORRISON, John | Director | 1 Oct 2022 | 30 May 2024 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2024 |
| TAYLOR, Mark John | Director | 27 Jan 2020 | 30 Sep 2024 |
| BARTON, Richard | Director | 11 Jun 2025 | |
| SMITH, Joanna Louise | Director | 11 Jun 2025 | |
| GOODE, David Stuart | Director | 1 Oct 2019 | |
| CLEMENTS, Gavin | Director | 28 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Herbert | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Aug 2018 |
| Mr David William Keene | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Aug 2018 |
| Diploma Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2018 | 1 Oct 2020 |
| Shoal Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 |
Accounts
Connections
Owned by
FS Cables Limited → Shoal Group Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- BARTON, Richard - Director at Shoal Group Limited
- BARTON, Richard - Director at Cablecraft Limited
- BARTON, Richard - Director at FSC Global Limited
- CLEMENTS, Gavin - Director at Shoal Group Limited
- CLEMENTS, Gavin - Director at FSC Global Limited
- GOODE, David Stuart - Director at Clarendon Specialty Fasteners Limited
- GOODE, David Stuart - Director at Krempfast Limited
- GOODE, David Stuart - Director at Techsil Group Holdings Limited
- GOODE, David Stuart - Director at Swift Aerospace Services Limited
- GOODE, David Stuart - Director at Is-Rayfast Limited
Companies at the same address
- Alpha Laboratories Limited (01215816)
- AMG (Brighouse) Limited (08670642)
- AMG Sealing Limited (07273888)
- Cablecraft Limited (02478297)
- Cabletec Interconnect Components Systems Limited (02330157)
- Clarendon Specialty Fasteners Limited (02666902)
- Cpml Limited (09252801)
- Diploma Asia Holdings Limited (15741492)
- Diploma Australia Holdings Limited (07328967)
- Diploma Canada Holdings Limited (05116724)