# Techsil Holdings Limited

## Details

- **Company number:** [06132081](https://find-and-update.company-information.service.gov.uk/company/06132081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2007
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Diploma PLC](/group/11838) (74 companies)


## Previous names

- ATM Estate Limited (until 1 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MORRISON, John | director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | secretary | 31 Aug 2021 | 30 May 2025 |
| GIBBES, Barbara | director | 31 Aug 2021 | 30 Sep 2022 |
| BELL, Stuart Graham | director | 31 Aug 2021 | 30 Apr 2022 |
| DILLEY, Chris Ivan | director | 26 Sep 2011 | 31 Aug 2021 |
| HUGHES, Paul David | director | 28 Feb 2007 | 31 Aug 2021 |
| BRIARS, Andrew Martin | director | 31 Jul 2007 | 25 Feb 2011 |
| TWP (COMPANY SECRETARY) LIMITED | corporate-secretary | 22 May 2007 | 25 Sep 2008 |
| SA LAW SECRETARIES LTD | corporate-secretary | 28 Feb 2007 | 22 May 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Techsil Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Aug 2021 |  |
| Parga Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Aug 2021 | 25 Aug 2021 |
| Mr Paul David Hughes | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 23 Aug 2021 |




## Owned by

Techsil Holdings Limited → [Techsil Group Holdings Limited](/company/13498476) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Glueline Limited](/company/03733370) (03733370)
- [M-Tec Limited](/company/02800217) (02800217)
- [Techsil Limited](/company/02447014) (02447014)



## Directors' other companies

- [DILLEY, Chris](/person/5576161) - director at [Techsil Limited](/company/02447014)
- [GOODE, David Stuart](/person/5381240) - director at [Shoal Group Limited](/company/12772850)
- [GOODE, David Stuart](/person/5381240) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Group Holdings Limited](/company/13498476)
- [GOODE, David Stuart](/person/5381240) - director at [Stow Holidays Ltd](/company/16711000)
- [GOODE, David Stuart](/person/5381240) - director at [FSC Global Limited](/company/04326243)
- [GOODE, David Stuart](/person/5381240) - director at [Specialised Wiring Accessories Limited](/company/02395173)
- [GOODE, David Stuart](/person/5381240) - director at [Krempfast Limited](/company/06805159)
- [GOODE, David Stuart](/person/5381240) - director at [F.C. Lane Electronics Limited](/company/00876597)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Limited](/company/02447014)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)