R&G Fluid Power Holdings Limited
- Company number
- 13952403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2022
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Diploma PLC (72 companies)
Registered office
Previous names
- Diploma Three Limited (until 6 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGEANT, Steve | Director | 3 Mar 2022 | 30 Sep 2022 |
| GIBBES, Barbara | Director | 3 Mar 2022 | 30 Sep 2022 |
| MORRISON, John | Director | 1 Oct 2022 | 30 May 2025 |
| MORRISON, John | Secretary | 3 Mar 2022 | 30 May 2025 |
| DAVIES, Christopher Mark | Director | 1 Aug 2023 | 13 Aug 2025 |
| LALA, Alessandro | Director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 6 Apr 2022 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| NG, Wilson | Director | 14 Aug 2025 | |
| LAWRENCE, Anna Louise | Director | 30 May 2025 |
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 |
3 Mar 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
R&G Fluid Power Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- R&G Fluid Power Group Limited (10404128)
Directors’ other companies
- LAWRENCE, Anna Louise - Director at Diploma Australia Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma UK Holdings Limited
- LAWRENCE, Anna Louise - Director at Techsil Holdings Limited
- LAWRENCE, Anna Louise - Director at Techsil Group Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Europe Holdings Limited
- LAWRENCE, Anna Louise - Director at Williamson, Cliff Limited
- LAWRENCE, Anna Louise - Director at Newlandglebe Limited
- LAWRENCE, Anna Louise - Director at Diploma Latam Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma Canada Holdings Limited
- LAWRENCE, Anna Louise - Director at M Seals UK 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)