# R&G Fluid Power Holdings Limited

## Details

- **Company number:** [13952403](https://find-and-update.company-information.service.gov.uk/company/13952403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2022
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## 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 |  |




## Owned by

R&G Fluid Power Holdings Limited → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)



## Controls

- [R&G Fluid Power Group Limited](/company/10404128) (10404128)



## Directors' other companies

- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma Australia Holdings Limited](/company/07328967)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Diploma UK Holdings Limited](/company/02050821)
- [LAWRENCE, Anna Louise](/person/5381241) - director at [Techsil Holdings Limited](/company/06132081)
- [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 [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 [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 Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)