# Hedley Dmb Limited

## Details

- **Company number:** [07127593](https://find-and-update.company-information.service.gov.uk/company/07127593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2010
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## 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 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 | - | - |



## Owned by

Hedley Dmb Limited → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [Hedley Hydraulics (Holdings) Limited](/company/03705776) (03705776)



## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)



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