Viking Conversions Limited
- Company number
- 03829706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1999
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Aug 1999 | 11 Oct 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Aug 1999 | 11 Oct 1999 |
| BENNETT, Colin Milner | Director | 11 Oct 1999 | 1 Nov 2007 |
| BENNETT, Patricia Lacey | Director | 11 Oct 1999 | 1 Nov 2007 |
| BENNETT, Melanie Lacey | Director | 1 Nov 2007 | 18 Dec 2024 |
| BENNETT, Colin Milner | Secretary | 11 Oct 1999 | 18 Dec 2024 |
| RICE, Mark William | Director | 18 Dec 2024 | |
| GOODE, David Stuart | Director | 18 Dec 2024 | |
| DILLEY, Christopher | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Milner Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2019 |
| Ms Melanie Lacey Bennett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2024 |
| Techsil Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £13,183 | £105 | 0 |
| 31 Oct 2023 | £3,841 | £105 | 0 |
| 31 Oct 2022 | £2,059 | £105 | 0 |
| 31 Oct 2021 | £2,217 | £105 | 0 |
| 31 Oct 2020 | £884 | £105 | 0 |
| 31 Oct 2019 | £34,670 | £105 | 0 |
| 31 Oct 2018 | £128 | £107 | - |
| 31 Oct 2017 | £184 | £106 | - |
| 31 Oct 2016 | £808 | £903 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £884 | £1,956 | - |
| 31 Oct 2013 | £1,856 | £2,275 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Viking Conversions Limited → Techsil Limited → Techsil Holdings Limited → Techsil Group Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Viking Industrial Products Limited (02385727)
Directors’ other companies
- DILLEY, Christopher - Director at Viking Industrial Products 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 Is-Rayfast 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 FS Cables Limited
- GOODE, David Stuart - Director at Swift Aerospace Services 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)