Techsil Holdings Limited
- Company number
- 06132081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- Diploma PLC (73 companies)
Registered office
Previous names
- ATM Estate Limited (until 1 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SA LAW SECRETARIES LTD | Corporate-Secretary | 28 Feb 2007 | 22 May 2007 |
| TWP (COMPANY SECRETARY) LIMITED | Corporate-Secretary | 22 May 2007 | 25 Sep 2008 |
| BRIARS, Andrew Martin | Director | 31 Jul 2007 | 25 Feb 2011 |
| DILLEY, Chris Ivan | Director | 26 Sep 2011 | 31 Aug 2021 |
| HUGHES, Paul David | Director | 28 Feb 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 | Director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | Secretary | 31 Aug 2021 | 30 May 2025 |
| TENNANT, Jillian Claire | Director | 13 May 2026 | |
| LAWRENCE, Anna Louise | Director | 30 May 2025 | |
| DILLEY, Chris | Director | 1 Sep 2022 | |
| GOODE, David Stuart | Director | 31 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Hughes | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 23 Aug 2021 |
| Parga Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2021 | 25 Aug 2021 |
| Techsil Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Aug 2021 |
Accounts
Connections
Owned by
Techsil Holdings Limited → Techsil Group Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Glueline Limited (03733370)
- M-Tec Limited (02800217)
- Techsil Limited (02447014)
Directors’ other companies
- DILLEY, Chris - Director at Techsil Limited
- GOODE, David Stuart - Director at FSC Global Limited
- GOODE, David Stuart - Director at Shoal Group 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 Group Holdings Limited
- GOODE, David Stuart - Director at Swift Aerospace Services Limited
- GOODE, David Stuart - Director at Viking Industrial Products Limited
- GOODE, David Stuart - Director at Cablecraft 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)