Diploma UK Holdings Limited
- Company number
- 02050821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1986
- Nature of business
- Activities of head offices
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Pride Limited (until 28 Aug 2023)
- Tigatime Limited (until 27 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Brian | Secretary | - | 1 Sep 1992 |
| RIDER, Alan John | Director | - | 22 Oct 1992 |
| PRICE, Brian | Director | - | 17 Dec 1997 |
| THOMAS, Aubrey John Christopher | Director | 27 Jun 1994 | 15 Nov 2000 |
| TWIST, David Stanley | Director | 1 Dec 1998 | 1 Dec 2001 |
| BRIDGEMAN, James Stewart | Secretary | 20 Aug 1992 | 13 Dec 2001 |
| LINGWOOD, Nigel Peter | Secretary | 12 Dec 2001 | 16 Jan 2013 |
| CLAPP, Karen Jayne | Director | 31 Jul 2007 | 10 Dec 2015 |
| HENDERSON, John Iain | Director | 16 Jul 1998 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | Director | 1 Dec 2001 | 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 | 1 Dec 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Alpha Laboratories Limited (01215816)
- Cabletec Interconnect Components Systems Limited (02330157)
- Clarendon Specialty Fasteners Limited (02666902)
- I.s. Group (Europe) Limited (03686273)
- Is-Rayfast Limited (01408491)
- Krempfast Limited (06805159)
- Spring Industrial Limited (SC545449)
- Swift Aerospace Services Limited (02724904)
- The Lodge Group Limited (03744918)
- WDS Components Limited (06819551)
Directors’ other companies
- LAWRENCE, Anna Louise - Director at Techsil Group Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Europe Holdings Limited
- LAWRENCE, Anna Louise - Director at Williamson, Cliff Limited
- LAWRENCE, Anna Louise - Director at Newlandglebe Limited
- LAWRENCE, Anna Louise - Director at R&G Fluid Power Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Latam Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Canada Holdings Limited
- LAWRENCE, Anna Louise - Director at Techsil Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Australia Holdings Limited
- LAWRENCE, Anna Louise - Director at M Seals UK 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)