# Krempfast Limited

## Details

- **Company number:** [06805159](https://find-and-update.company-information.service.gov.uk/company/06805159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2009
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [27320](/sic/27320) Manufacture of other electronic and electric wires and cables
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)



## 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 |
|---|---|---|
| 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 |



## Owned by

Krempfast Limited → [Diploma UK Holdings Limited](/company/02050821) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [CAMPBELL, Paul Barrington](/person/5589163) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Cablecraft Limited](/company/02478297)
- [GOODE, David Stuart](/person/5381240) - director at [FSC Global Limited](/company/04326243)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Group Holdings Limited](/company/13498476)
- [GOODE, David Stuart](/person/5381240) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Clarendon Specialty Fasteners Limited](/company/02666902)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [Shoal Group Limited](/company/12772850)
- [GOODE, David Stuart](/person/5381240) - director at [Swift Aerospace Services Limited](/company/02724904)
- [GOODE, David Stuart](/person/5381240) - director at [FS Cables Limited](/company/01389463)



## 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)