The Lodge Group Limited
- Company number
- 03744918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1999
- Nature of business
- Activities of head offices
- Corporate group
- Diploma PLC (72 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Anne Lane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2019 |
| Mr Frederick Charles Lane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2025 |
| Mrs Rosemary Jane Lane | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jan 2025 | 30 Jan 2026 |
| Mr Martin David Rice | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Jan 2026 | 5 May 2026 |
| Mr Philip Michael Lansberry | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jan 2025 | 5 May 2026 |
| Mr Stephen Richard Cottingham | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jan 2025 | 5 May 2026 |
| Mrs Rosemary Jane Lane | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Jan 2025 | 5 May 2026 |
| Diploma Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2026 |
Accounts
Connections
Owned by
The Lodge Group Limited → Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- F.C. Lane Electronics Limited (00876597)
- Weald Electronics Limited (01256169)
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)