Diploma Canada Holdings Limited
- Company number
- 05116724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2004
- Nature of business
- Activities of head offices
- Corporate group
- Diploma PLC (73 companies)
Registered office
Previous names
- Diploma Overseas Limited (until 9 Jul 2004)
- Pageboard Limited (until 7 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Apr 2004 | 15 Jun 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Apr 2004 | 15 Jun 2004 |
| GARDINER, Craig | Secretary | 3 Mar 2008 | 16 Jan 2013 |
| LINGWOOD, Nigel Peter | Secretary | 15 Jun 2004 | 16 Jan 2013 |
| BLACKBURN, Kevin | Director | 3 Mar 2008 | 18 Nov 2015 |
| GARDINER, Craig | Director | 3 Mar 2008 | 18 Nov 2015 |
| HENDERSON, John Iain | Director | 28 Nov 2005 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | Director | 15 Jun 2004 | 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 | 15 Jun 2004 | 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Diploma Canada Holdings Limited → Diploma Holdings PLC → Diploma PLC
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 Techsil Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Australia Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma UK 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 Europe Holdings Limited (01170317)