# Techsil Limited

## Details

- **Company number:** [02447014](https://find-and-update.company-information.service.gov.uk/company/02447014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1989
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** Wholesale of other intermediate products
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Bronwen June | secretary | - | 31 Jul 2007 |
| LUCK, Michael David | director | - | 31 Jul 2007 |
| LOWE, Mark Adrian | director | 7 Mar 2006 | 25 Jun 2008 |
| THE WILKES PARTNERSHIP | corporate-secretary | 31 Jul 2007 | 19 Sep 2008 |
| BRIARS, Andrew Martin | director | 6 Aug 1998 | 25 Feb 2011 |
| RICE, Mark William | director | 11 Jun 2015 | 31 Aug 2021 |
| DILLEY, Chris Ivan | director | 1 Sep 2009 | 31 Aug 2021 |
| HUGHES, Paul David | director | 31 Jul 2007 | 31 Aug 2021 |
| BELL, Stuart Graham | director | 31 Aug 2021 | 30 Apr 2022 |
| GIBBES, Barbara | director | 31 Aug 2021 | 30 Sep 2022 |
| MORRISON, John | secretary | 31 Aug 2021 | 30 May 2025 |
| TENNANT, Jillian Claire | director | 13 May 2026 |  |
| RICE, Mark William | director | 17 Oct 2022 |  |
| DILLEY, Chris | director | 1 Sep 2022 |  |
| GOODE, David Stuart | director | 31 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Hughes | significant-influence-or-control | 1 Aug 2016 | 12 Aug 2021 |
| Techsil Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Aug 2021 |  |




## Owned by

Techsil Limited → [Techsil Holdings Limited](/company/06132081) → [Techsil Group Holdings Limited](/company/13498476) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Viking Conversions Limited](/company/03829706) (03829706)
- [Viking Industrial Products Limited](/company/02385727) (02385727)



## Directors' other companies

- [DILLEY, Chris](/person/5576161) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [Cablecraft Limited](/company/02478297)
- [GOODE, David Stuart](/person/5381240) - director at [FSC Global Limited](/company/04326243)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Group Holdings Limited](/company/13498476)
- [GOODE, David Stuart](/person/5381240) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Krempfast Limited](/company/06805159)
- [GOODE, David Stuart](/person/5381240) - director at [Clarendon Specialty Fasteners Limited](/company/02666902)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [Shoal Group Limited](/company/12772850)
- [GOODE, David Stuart](/person/5381240) - director at [FS Cables Limited](/company/01389463)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)