Diploma Latam Holdings Limited
- Company number
- 16264812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Diploma PLC (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, John | Director | 20 Feb 2025 | 30 May 2025 |
| DAVIES, Christopher Mark | Director | 20 Feb 2025 | 13 Aug 2025 |
| 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 |
20 Feb 2025 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
Connections
Owned by
Diploma Latam Holdings Limited → Diploma Holdings PLC → Diploma PLC
Directors’ other companies
- LAWRENCE, Anna Louise - Director at Diploma Overseas Limited
- LAWRENCE, Anna Louise - Director at Diploma Australia Holdings Limited
- LAWRENCE, Anna Louise - Director at Diploma UK Holdings Limited
- LAWRENCE, Anna Louise - Director at M Seals UK Limited
- LAWRENCE, Anna Louise - Director at Sealco International 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 R&G Fluid Power Holdings 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)