Company Information for

DIPLOMA EUROPE HOLDINGS LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,

Company Registration Number

01170317

Private Limited Company

Active

About Diploma Europe Holdings Ltd

DIPLOMA EUROPE HOLDINGS LIMITED was founded on 1974-05-15 and has its registered office in London. The organisation's status is listed as "Active". Diploma Europe Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIPLOMA EUROPE HOLDINGS LIMITED
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in EC1M
Previous Names
NAPIER GROUP LIMITED
28/08/2023

Filing Information

Company Number01170317
Date formed1974-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:29:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Gallagher Company Secretary 2013-01-16
Richard John Ingram Director DIRECTOR 2018-05-08 ENGLAND
Nigel Peter Lingwood Director CHARTERED ACCOUNTANT 2001-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Graham Bell Director 2016-03-31 2018-07-19
Bruce Mckenzie Thompson Director 1998-08-27 2018-05-08
John Iain Henderson Director 1998-08-27 2016-03-31
Nigel Peter Lingwood Company Secretary 2001-07-03 2013-01-16
Andrew Michael Reay Parkinson Company Secretary 1991-01-04 2001-07-03
Andrew Michael Reay Parkinson Director 1991-01-04 2001-07-03
Aubrey John Christopher Thomas Director 1991-01-04 2000-11-15
John Charles Greensted Director 1991-01-04 1999-04-19

Related Directorships for Richard John Ingram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Ingram DIPLOMA HOLDINGS PLCDirector 2018-05-08 CURRENT 1931-05-01 Active
Richard John Ingram DIPLOMA CANADA HOLDINGS LIMITEDDirector 2018-05-08 CURRENT 2004-04-30 Active
Richard John Ingram DIPLOMA OVERSEAS LIMITEDDirector 2018-05-08 CURRENT 2004-09-07 Active
Richard John Ingram DIPLOMA AUSTRALIA HOLDINGS LIMITEDDirector 2018-05-08 CURRENT 2010-07-28 Active
Richard John Ingram DIPLOMA PLCDirector 2018-04-23 CURRENT 1999-12-24 Active

Related Directorships for Nigel Peter Lingwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Lingwood SPECIALTY FASTENERS AND COMPONENTS LIMITEDDirector 2018-07-02 CURRENT 1997-07-11 Active - Proposal to Strike off
Nigel Peter Lingwood MICROTHERM UK LIMITEDDirector 2018-07-02 CURRENT 2003-06-23 Active - Proposal to Strike off
Nigel Peter Lingwood DIPLOMA CCA LIMITEDDirector 2018-07-02 CURRENT 1972-09-12 Active - Proposal to Strike off
Nigel Peter Lingwood CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITEDDirector 2018-07-02 CURRENT 1988-12-20 Active
Nigel Peter Lingwood ABBEYCHART LIMITEDDirector 2018-07-02 CURRENT 1989-03-28 Active - Proposal to Strike off
Nigel Peter Lingwood I.S. GROUP (EUROPE) LIMITEDDirector 2018-07-02 CURRENT 1998-12-21 Active
Nigel Peter Lingwood AMFAST LIMITEDDirector 2018-07-02 CURRENT 2005-02-21 Active - Proposal to Strike off
Nigel Peter Lingwood H.A. WAINWRIGHT LIMITEDDirector 2018-07-02 CURRENT 1963-06-20 Active - Proposal to Strike off
Nigel Peter Lingwood HAWCO REFRIGERATION LIMITEDDirector 2018-07-02 CURRENT 1981-01-09 Active - Proposal to Strike off
Nigel Peter Lingwood SPECIALTY FASTENERS LIMITEDDirector 2018-07-02 CURRENT 2002-08-22 Active - Proposal to Strike off
Nigel Peter Lingwood EDCO SEAL AND SUPPLY LIMITEDDirector 2017-06-16 CURRENT 2005-12-14 Active - Proposal to Strike off
Nigel Peter Lingwood SWAN SEALS (ABERDEEN) LIMITEDDirector 2016-03-31 CURRENT 2002-12-04 Active - Proposal to Strike off
Nigel Peter Lingwood A1-CBISS LIMITEDDirector 2016-03-31 CURRENT 1989-08-18 Active
Nigel Peter Lingwood CLARENDON SPECIALTY FASTENERS LIMITEDDirector 2016-03-31 CURRENT 1991-11-28 Active
Nigel Peter Lingwood FPE SEALS LIMITEDDirector 2016-03-31 CURRENT 1999-03-03 Active
Nigel Peter Lingwood IS-RAYFAST LIMITEDDirector 2016-03-31 CURRENT 1979-01-11 Active
Nigel Peter Lingwood BIRCH VALLEY PLASTICS LIMITEDDirector 2016-03-08 CURRENT 1988-11-11 Active - Proposal to Strike off
Nigel Peter Lingwood KREMPFAST LIMITEDDirector 2016-03-08 CURRENT 2009-01-29 Active
Nigel Peter Lingwood CABLECRAFT LIMITEDDirector 2016-03-08 CURRENT 1990-03-07 Active
Nigel Peter Lingwood BETADUCT LIMITEDDirector 2016-03-08 CURRENT 2009-02-06 Active - Proposal to Strike off
Nigel Peter Lingwood DIPLOMA ONE LIMITEDDirector 2013-06-25 CURRENT 2006-11-28 Active
Nigel Peter Lingwood DIPLOMA AUSTRALIA HOLDINGS LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active
Nigel Peter Lingwood DIPLOMA OVERSEAS LIMITEDDirector 2004-09-07 CURRENT 2004-09-07 Active
Nigel Peter Lingwood DIPLOMA CANADA HOLDINGS LIMITEDDirector 2004-06-15 CURRENT 2004-04-30 Active
Nigel Peter Lingwood WILLIAMSON, CLIFF LIMITEDDirector 2003-09-24 CURRENT 1909-02-19 Active
Nigel Peter Lingwood HAWCO LIMITEDDirector 2003-07-29 CURRENT 1981-01-09 Active
Nigel Peter Lingwood DIPLOMA UK HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 1986-08-29 Active
Nigel Peter Lingwood NEWLANDGLEBE LIMITEDDirector 2001-07-17 CURRENT 1973-06-08 Active
Nigel Peter Lingwood A.G. (ALLOYS) LIMITEDDirector 2001-07-03 CURRENT 1993-11-23 Dissolved 2016-03-01
Nigel Peter Lingwood DIPLOMA HOLDINGS PLCDirector 2001-07-03 CURRENT 1931-05-01 Active
Nigel Peter Lingwood DIPLOMA PLCDirector 2001-07-03 CURRENT 1999-12-24 Active