Company Information for

DIPLOMA CANADA HOLDINGS LIMITED

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

Company Registration Number

05116724

Private Limited Company

Active

About Diploma Canada Holdings Ltd

DIPLOMA CANADA HOLDINGS LIMITED was founded on 2004-04-30 and has its registered office in London. The organisation's status is listed as "Active". Diploma Canada Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DIPLOMA CANADA HOLDINGS LIMITED
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in EC1M
Previous Names
DIPLOMA OVERSEAS LIMITED
09/07/2004
PAGEBOARD LIMITED
07/07/2004

Filing Information

Company Number05116724
Date formed2004-04-30
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 accountsAUDIT EXEMPTION SUBSIDIARY
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
Stuart Graham Bell Director DIRECTOR 2016-03-31 ENGLAND
Richard John Ingram Director DIRECTOR 2018-05-08 ENGLAND
Nigel Peter Lingwood Director COMPANY DIRECTOR 2004-06-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Mckenzie Thompson Director 2004-06-15 2018-05-08
John Iain Henderson Director 2005-11-28 2016-03-31
Kevin Blackburn Director 2008-03-03 2015-11-18
Craig Gardiner Director 2008-03-03 2015-11-18
Craig Gardiner Company Secretary 2008-03-03 2013-01-16
Nigel Peter Lingwood Company Secretary 2004-06-15 2013-01-16
Swift Incorporations Limited Nominated Secretary 2004-04-30 2004-06-15
Instant Companies Limited Nominated Director 2004-04-30 2004-06-15

Related Directorships for Stuart Graham Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Graham Bell A.B. SEALS LIMITEDDirector 2016-03-31 CURRENT 1995-08-08 Active - Proposal to Strike off
Stuart Graham Bell DIPLOMA TWO LIMITEDDirector 2016-03-31 CURRENT 2002-11-05 Active
Stuart Graham Bell FSC UK LIMITEDDirector 2016-03-31 CURRENT 2003-06-06 Active - Proposal to Strike off
Stuart Graham Bell A1-ENVIROSCIENCES LIMITEDDirector 2016-03-31 CURRENT 2007-09-06 Active

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 EUROPE HOLDINGS LIMITEDDirector 2018-05-08 CURRENT 1974-05-15 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 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 EUROPE HOLDINGS LIMITEDDirector 2001-07-03 CURRENT 1974-05-15 Active
Nigel Peter Lingwood DIPLOMA PLCDirector 2001-07-03 CURRENT 1999-12-24 Active