Menna Overview
Here’s a quick overview of DIPLOMA EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 1974.
DIPLOMA EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No01170317
- Age52 years 2 months Incorporated 15 May 1974
- Officers2
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
DIPLOMA EUROPE HOLDINGS LIMITED is an active company incorporated on 15 May 1974 and based in London, England. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 28 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Anna Louise | director | May 1979 | 30 May 2025 |
| NG, Wilson Chin Heng | director | Sep 1981 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Holdings Plc | 06 Apr 2016 |
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LAWRENCE, Anna Louise, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David, YAZDANI, Neil are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, PARKINSON, Andrew Michael Reay, BELL, Stuart Graham, DAVIES, Christopher Mark, INGRAM, Richard John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
LAWRENCE, Anna Louise, GIBBES, Barbara are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson Chin Heng, BELL, Stuart Graham, DAVIES, Christopher Mark, INGRAM, Richard John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
NG, Wilson Chin Heng, LINGWOOD, Nigel Peter, BELL, Stuart Graham, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter, HENDERSON, John Iain, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter are mutual persons.
LINGWOOD, Nigel Peter, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter, BELL, Stuart Graham, HENDERSON, John Iain are mutual persons.
LINGWOOD, Nigel Peter, BELL, Stuart Graham, HENDERSON, John Iain, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter, BELL, Stuart Graham are mutual persons.
LINGWOOD, Nigel Peter, HENDERSON, John Iain are mutual persons.
LINGWOOD, Nigel Peter, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
LINGWOOD, Nigel Peter, HENDERSON, John Iain are mutual persons.
PARKINSON, Andrew Michael Reay are mutual persons.
PARKINSON, Andrew Michael Reay, GREENSTED, John Charles, HENDERSON, John Iain, THOMPSON, Bruce Mckenzie are mutual persons.
PARKINSON, Andrew Michael Reay, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GREENSTED, John Charles are mutual persons.
GREENSTED, John Charles are mutual persons.
GREENSTED, John Charles are mutual persons.
GREENSTED, John Charles are mutual persons.
HENDERSON, John Iain, THOMPSON, Bruce Mckenzie are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
INGRAM, Richard John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
THOMPSON, Bruce Mckenzie, YAZDANI, Neil are mutual persons.
THOMPSON, Bruce Mckenzie are mutual persons.
YAZDANI, Neil are mutual persons.
DIPLOMA HOLDINGS PLC
LAWRENCE, Anna Louise, PARKINSON, Andrew Michael Reay, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, MORRISON, John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
DIALIGHT PLC
LINGWOOD, Nigel Peter are mutual persons.
VOLUTION GROUP PLC
LINGWOOD, Nigel Peter are mutual persons.
DIPLOMA PLC
PARKINSON, Andrew Michael Reay, DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
MOTABILITY OPERATIONS GROUP PLC
DAVIES, Christopher Mark are mutual persons.
NATIONAL EXPRESS GROUP LIMITED
DAVIES, Christopher Mark are mutual persons.
AVON TECHNOLOGIES PLC
THOMPSON, Bruce Mckenzie are mutual persons.
DISCOVERIE GROUP PLC
THOMPSON, Bruce Mckenzie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIPLOMA EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 1974.