Is-Rayfast Limited
- Company number
- 01408491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1979
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Rayfast Ltd (until 1 Mar 2001)
- Rayfast Distribution Limited (until 29 Nov 1993)
- Raychem (East Africa) Limited (until 5 Dec 1986)
- Rayfast Limited (until 15 Jun 1982)
- Shaveberry Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIST, David Stanley | Director | - | 6 Apr 1992 |
| RIDER, Alan John | Director | - | 13 Aug 1992 |
| PRICE, Brian | Secretary | - | 1 Sep 1992 |
| SELKIRK, Peter | Director | 24 Apr 1992 | 29 Dec 1995 |
| PRICE, Brian | Director | - | 17 Dec 1997 |
| THOMAS, Aubrey John Christopher | Director | 27 Jun 1994 | 15 Nov 2000 |
| TWIST, David Stanley | Director | 17 Aug 1992 | 31 Dec 2002 |
| BRIDGEMAN, James Stewart | Director | 1 Oct 2003 | 30 Sep 2005 |
| BRIDGEMAN, James Stewart | Secretary | 1 Sep 1992 | 30 Sep 2005 |
| WILSON, Lara Jane | Secretary | 3 Oct 2005 | 23 Nov 2007 |
| WILSON, Lara Jane | Director | 3 Oct 2005 | 23 Nov 2007 |
| CLAPP, Karen Jayne | Director | 10 Feb 2000 | 10 Dec 2015 |
| HUNT, John Raymond | Secretary | 23 Nov 2007 | 31 Mar 2016 |
| HUNT, John Raymond | Director | 23 Nov 2007 | 31 Mar 2016 |
| LEONARD, Edmund James | Director | 2 Jan 2002 | 31 Mar 2016 |
| HENDERSON, Iain | Director | 16 Jul 1998 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | Director | 28 Oct 1994 | 8 May 2018 |
| LALA, Alessandro | Director | 31 Mar 2016 | 1 Oct 2019 |
| GALLAGHER, Anthony James | Secretary | 31 Mar 2016 | 5 May 2020 |
| LINGWOOD, Nigel Peter | Director | 31 Mar 2016 | 22 Jun 2020 |
| GIBBES, Barbara | Director | 22 Jun 2020 | 30 Sep 2022 |
| GOODE, David Stuart | Director | 1 Oct 2019 | 10 Jun 2024 |
| MORRISON, John | Director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| YAZDANI, Neil | Director | 10 Jun 2024 | 1 Sep 2025 |
| GOODE, David Stuart | Director | 17 Dec 2025 | |
| SMITH, Joanna Louise | Director | 1 Sep 2025 | |
| CAMPBELL, Paul Barrington | Director | 10 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Is-Rayfast Limited → Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Tack Interconnect Limited (09280329)
Directors’ other companies
- CAMPBELL, Paul Barrington - Director at Krempfast Limited
- GOODE, David Stuart - Director at Cablecraft Limited
- GOODE, David Stuart - Director at FSC Global Limited
- GOODE, David Stuart - Director at Techsil Group Holdings Limited
- GOODE, David Stuart - Director at Krempfast Limited
- GOODE, David Stuart - Director at Clarendon Specialty Fasteners Limited
- GOODE, David Stuart - Director at Techsil Holdings Limited
- GOODE, David Stuart - Director at Shoal Group Limited
- GOODE, David Stuart - Director at Swift Aerospace Services Limited
- GOODE, David Stuart - Director at FS Cables 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)