Krempfast Limited
- Company number
- 06805159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2009
- Nature of business
- Manufacture of other electronic and electric wires and cables
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Bryan Paul | Director | 29 Jan 2009 | 1 Oct 2014 |
| JENART, Linda Collette | Director | 1 Oct 2014 | 8 Mar 2016 |
| KING-LEE, Susan Jane | Director | 1 Oct 2014 | 8 Mar 2016 |
| JENART, Christopher | Director | 1 Oct 2014 | 31 Dec 2016 |
| KING-LEE, Ian Christopher | Director | 1 Oct 2014 | 27 Apr 2017 |
| THOMPSON, Bruce Mckenzie | Director | 8 Mar 2016 | 8 May 2018 |
| LALA, Alessandro | Director | 27 Apr 2017 | 1 Oct 2019 |
| GALLAGHER, Anthony James | Secretary | 8 Mar 2016 | 5 May 2020 |
| LINGWOOD, Nigel Peter | Director | 8 Mar 2016 | 22 Jun 2020 |
| GIBBES, Barbara | Director | 22 Jun 2020 | 30 Sep 2022 |
| GOODE, David Stuart | Director | 1 Oct 2019 | 10 Jun 2024 |
| MORRISON, John | Director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| YAZDANI, Neil | Director | 10 Jun 2024 | 1 Sep 2025 |
| GOODE, David Stuart | Director | 17 Dec 2025 | |
| SMITH, Joanna Louise | Director | 1 Sep 2025 | |
| CAMPBELL, Paul Barrington | Director | 10 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cablecraft Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2017 |
| Pride Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 | 29 Jan 2018 |
| Diploma Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 31 Mar 2015 | £609,891 | £356,620 |
| 31 Jan 2014 | £441,502 | £216,006 |
| 31 Jan 2013 | £367,396 | £226,534 |
| 31 Jan 2012 | £210,941 | £158,087 |
| 31 Jan 2011 | £86,666 | £105,977 |
| 31 Jan 2010 | - | - |
Connections
Owned by
Krempfast Limited → Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- CAMPBELL, Paul Barrington - Director at Is-Rayfast 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 Clarendon Specialty Fasteners Limited
- GOODE, David Stuart - Director at Techsil Holdings Limited
- GOODE, David Stuart - Director at Shoal Group Limited
- GOODE, David Stuart - Director at Swift Aerospace Services Limited
- GOODE, David Stuart - Director at FS Cables 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)