OpenCompanies

FSC Global Limited

Company number
04326243
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2001
Nature of business
Dormant Company
Corporate group
Diploma PLC (72 companies)

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 21 Nov 2001 21 Nov 2001
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 21 Nov 2001 21 Nov 2001
CLEMENTS, Gavin Director 26 Nov 2001 21 Aug 2018
KEENE, David William Director 21 Nov 2001 21 Aug 2018
HERBERT, Jonathan Paul Director 21 Nov 2001 21 Aug 2018
KEENE, David William Secretary 21 Nov 2001 21 Aug 2018
ROBER, Gustav Alexander Director 21 Aug 2018 1 Oct 2019
GALLAGHER, Anthony James Secretary 21 Aug 2018 5 May 2020
LINGWOOD, Nigel Peter Director 21 Aug 2018 22 Jun 2020
GIBBES, Barbara Director 22 Jun 2020 30 Sep 2022
YAZDANI, Neil Director 26 Sep 2019 30 Sep 2022
PANNELL, Léonie Siobhan Director 1 Oct 2022 16 May 2025
MORRISON, John Secretary 5 May 2020 30 May 2025
BARTON, Richard Director 11 Jun 2025
GOODE, David Stuart Director 11 Jun 2025
SMITH, Joanna Louise Director 11 Jun 2025
CLEMENTS, Gavin Director 28 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Jonathan Paul Herbert Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Aug 2018
Mr David William Keene Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Aug 2018
Mr Gavin Clements Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Aug 2018
Diploma Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2018 1 Oct 2020
Shoal Group Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 £2,059,595 £1,684,968 8
31 Oct 2016 £2,059,681 £2,013,490 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
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 - - -

Connections

Owned by

FSC Global Limited → Shoal Group Limited → Diploma Holdings PLC → Diploma PLC

Directors’ other companies

Companies at the same address

Data