Techsil Group Holdings Limited
- Company number
- 13498476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Diploma PLC (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Paul David | Director | 7 Jul 2021 | 31 Aug 2021 |
| BELL, Stuart Graham | Director | 31 Aug 2021 | 30 Apr 2022 |
| GIBBES, Barbara | Director | 31 Aug 2021 | 30 Sep 2022 |
| MORRISON, John | Director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | Secretary | 31 Aug 2021 | 30 May 2025 |
| DAVIES, Christopher Mark | Director | 1 Aug 2023 | 13 Aug 2025 |
| NG, Wilson | Director | 14 Aug 2025 | |
| LAWRENCE, Anna Louise | Director | 30 May 2025 | |
| GOODE, David Stuart | Director | 31 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2021 | 31 Aug 2021 |
| Mr Chris Ivan Dilley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2021 | 31 Aug 2021 |
| Mr Paul David Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | 31 Aug 2021 |
| Diploma Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Techsil Group Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- Techsil Holdings Limited (06132081)
Directors’ other companies
- GOODE, David Stuart - Director at Shoal Group Limited
- GOODE, David Stuart - Director at Swift Aerospace Services Limited
- GOODE, David Stuart - Director at Techsil Holdings Limited
- GOODE, David Stuart - Director at FS Cables Limited
- GOODE, David Stuart - Director at Cablecraft Limited
- GOODE, David Stuart - Director at FSC Global Limited
- GOODE, David Stuart - Director at Is-Rayfast Limited
- GOODE, David Stuart - Director at Krempfast Limited
- GOODE, David Stuart - Director at Clarendon Specialty Fasteners Limited
- GOODE, David Stuart - Director at Viking Industrial Products 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)