Hedley Dmb Limited
- Company number
- 07127593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Ws9998 Limited (until 4 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGARD, Nicholas Arthur | Director | 16 Jan 2010 | 16 Jun 2010 |
| HAIGH, Richard Alan | Director | 16 Jun 2010 | 25 Jan 2013 |
| OLDFIELD, David Hedley | Director | 16 Jun 2010 | 25 Jan 2013 |
| MASSEY, John David | Secretary | 13 Aug 2010 | 4 Oct 2022 |
| BOOKER, Jeremy Matthew | Director | 16 Jun 2010 | 4 Oct 2022 |
| DAVIES, Stephen Mark | Director | 16 Jun 2010 | 4 Oct 2022 |
| MASSEY, John David | Director | 16 Jun 2010 | 4 Oct 2022 |
| GIBBES, Barbara | Director | 4 Oct 2022 | 11 Oct 2022 |
| LALA, Alessandro | Director | 11 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 4 Oct 2022 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Matthew Booker | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2022 |
| John David Massey | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2022 |
| Stephen Mark Davies | Significant Influence Or Control | 6 Apr 2016 | 4 Oct 2022 |
| R&G Fluid Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £1,028,659 | 3 |
| 31 Jan 2022 | £1,057,152 | 3 |
| 31 Jan 2021 | £557,152 | 3 |
| 31 Jan 2020 | £393,152 | 3 |
| 31 Jan 2019 | £196,902 | - |
| 31 Jan 2018 | £190,652 | - |
| 31 Jan 2017 | £190,652 | - |
| 31 Jan 2016 | £206,902 | - |
| 31 Jan 2015 | £246,902 | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
Connections
Owned by
Hedley Dmb Limited → R&G Fluid Power Group Limited → R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Hedley Hydraulics (Holdings) Limited (03705776)
Directors’ other companies
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Integraflex Ltd
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
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)