Menna Overview
Here’s a quick overview of DIPLOMA UK HOLDINGS LIMITED 👀 — a London based business that started in 1986.
DIPLOMA UK HOLDINGS LIMITED
- Company statusactive
- Company No02050821
- Age39 years 11 months Incorporated 29 August 1986
- Officers2
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
DIPLOMA UK HOLDINGS LIMITED is an active company incorporated on 29 August 1986 and based in London, England. The company was registered 40 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
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 28 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
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
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 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, 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, 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, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, 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, BRIDGEMAN, James Stewart, LINGWOOD, Nigel Peter, BELL, Stuart Graham, CLAPP, Karen Jayne, TWIST, David Stanley, YAZDANI, Neil are mutual persons.
BRIDGEMAN, James Stewart, LINGWOOD, Nigel Peter, PRICE, Brian, CLAPP, Karen Jayne, RIDER, Alan John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, TWIST, David Stanley, YAZDANI, Neil are mutual persons.
BRIDGEMAN, James Stewart 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, CLAPP, Karen Jayne, 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, HENDERSON, John Iain are mutual persons.
PRICE, Brian are mutual persons.
PRICE, Brian are mutual persons.
CLAPP, Karen Jayne 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.
HENDERSON, John Iain, THOMPSON, Bruce Mckenzie 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.
THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie 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, 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.
MOTABILITY OPERATIONS GROUP PLC
DAVIES, Christopher Mark are mutual persons.
DIPLOMA PLC
DAVIES, Christopher Mark, HENDERSON, John Iain, INGRAM, Richard John, THOMAS, Aubrey John Christopher, THOMPSON, Bruce Mckenzie, THOMSON, Jonathan David are mutual persons.
NATIONAL EXPRESS GROUP LIMITED
DAVIES, Christopher Mark are mutual persons.
AVON TECHNOLOGIES PLC
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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 UK HOLDINGS LIMITED 👀 — a London based business that started in 1986.