# Diploma Australia Holdings Limited

## Details

- **Company number:** [07328967](https://find-and-update.company-information.service.gov.uk/company/07328967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2010
- **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) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Paul Michael | director | 28 Jul 2010 | 28 Jul 2010 |
| HENDERSON, John Iain | director | 30 Jul 2010 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | director | 30 Jul 2010 | 8 May 2018 |
| BELL, Stuart Graham | director | 31 Mar 2016 | 19 Jul 2018 |
| INGRAM, Richard John | director | 8 May 2018 | 28 Aug 2018 |
| GALLAGHER, Anthony James | secretary | 16 Jan 2013 | 5 May 2020 |
| LINGWOOD, Nigel Peter | director | 28 Jul 2010 | 22 Jun 2020 |
| THOMSON, Jonathan David | director | 16 May 2019 | 2 Nov 2020 |
| GIBBES, Barbara | director | 22 Jun 2020 | 30 Sep 2022 |
| YAZDANI, Neil | director | 26 Sep 2019 | 30 Sep 2022 |
| MORRISON, John | director | 2 Nov 2020 | 30 May 2025 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| DAVIES, Christopher Mark | director | 1 Aug 2023 | 13 Aug 2025 |
| LAWRENCE, Anna Louise | director | 30 May 2025 |  |
| NG, Wilson Chin Heng | director | 1 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Diploma Australia Holdings Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Group Holdings Limited](/company/13498476)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Europe Holdings Limited](/company/01170317)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Williamson, Cliff Limited](/company/00101668)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Newlandglebe Limited](/company/01117517)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [R&G Fluid Power Holdings Limited](/company/13952403)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Latam Holdings Limited](/company/16264812)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Canada Holdings Limited](/company/05116724)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Holdings Limited](/company/06132081)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma UK Holdings Limited](/company/02050821)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [M Seals UK Limited](/company/14314695)



## 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 Canada Holdings Limited](/company/05116724) (05116724)
- [Diploma Europe Holdings Limited](/company/01170317) (01170317)