DIPLOMA UK HOLDINGS LIMITED

Overview

Company Name	DIPLOMA UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02050821
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIPLOMA UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIPLOMA UK HOLDINGS LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of DIPLOMA UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRIDE LIMITED	Nov 27, 1986	Nov 27, 1986
TIGATIME LIMITED	Aug 29, 1986	Aug 29, 1986

What are the latest accounts for DIPLOMA UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for DIPLOMA UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2027
Next Confirmation Statement Due	Sep 16, 2027
Next Confirmation Statement Made Up To	Sep 02, 2026
Overdue	No

What are the latest filings for DIPLOMA UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2026

Confirmation statement made on Sep 02, 2026 with no updates

3 pages

CS01

Jul 29, 2026

Audit exemption subsidiary accounts made up to Sep 30, 2025

21 pages

Jul 29, 2026

legacy

3 pages

GUARANTEE2

Jul 12, 2026

legacy

172 pages

PARENT_ACC

Jul 12, 2026

legacy

1 pages

AGREEMENT2

Sep 09, 2025

Confirmation statement made on Sep 02, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025

1 pages

TM01

Jun 30, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

20 pages

Jun 30, 2025

legacy

190 pages

PARENT_ACC

Jun 30, 2025

legacy

3 pages

GUARANTEE2

Jun 30, 2025

legacy

1 pages

AGREEMENT2

May 30, 2025

Appointment of Ms Anna Lawrence as a director on May 30, 2025

2 pages

AP01

May 30, 2025

Termination of appointment of John Morrison as a director on May 30, 2025

1 pages

TM01

May 30, 2025

Termination of appointment of John Morrison as a secretary on May 30, 2025

1 pages

TM02

Sep 02, 2024

Confirmation statement made on Sep 02, 2024 with no updates

3 pages

CS01

Jul 13, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

19 pages

Jul 13, 2024

legacy

196 pages

PARENT_ACC

Jul 13, 2024

legacy

3 pages

GUARANTEE2

Jul 13, 2024

legacy

1 pages

AGREEMENT2

Sep 04, 2023

Confirmation statement made on Sep 02, 2023 with no updates

3 pages

CS01

Aug 28, 2023

Certificate of change of name

Company name changed pride LIMITED\certificate issued on 28/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2023	RES15

Aug 25, 2023

Appointment of Mr Christopher Mark Davies as a director on Aug 01, 2023

2 pages

AP01

May 31, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

19 pages

May 31, 2023

legacy

196 pages

PARENT_ACC

May 31, 2023

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of DIPLOMA UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Anna Louise Charterhouse Square EC1M 6EE London 10-11 England	May 30, 2025		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-5	295499160001
NG, Wilson Chin Heng Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	Malaysian	1981-9	300720520001
BRIDGEMAN, James Stewart 52 Cornflower Road Ridgeway Park Haydon Wick SN25 1SA Swindon Wlitshire	Aug 20, 1992	Dec 13, 2001	Secretary	52 Cornflower Road Ridgeway Park Haydon Wick SN25 1SA Swindon Wlitshire		English		26771170002
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Jan 16, 2013	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England				175215170001
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Dec 12, 2001	Jan 16, 2013	Secretary	Charterhouse Square EC1M 6AX London 12 England		British		43092970002
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10-11 England				269458290001
PRICE, Brian 17 Leverton Gate SN3 1ND Swindon Wiltshire		Sep 01, 1992	Secretary	17 Leverton Gate SN3 1ND Swindon Wiltshire		British		12919900001
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12	Mar 31, 2016	Jul 19, 2018	Director	Charterhouse Square EC1M 6AX London 12	England	British	1982-3	206707290001
CLAPP, Karen Jayne Charterhouse Square EC1M 6AX London 12 England	Jul 31, 2007	Dec 10, 2015	Director	Charterhouse Square EC1M 6AX London 12 England	Uk	British	1961-7	106580080003
DAVIES, Christopher Mark Charterhouse Square EC1M 6EE London 10-11 England	Aug 01, 2023	Aug 13, 2025	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1970-3	124093990002
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	246053300001
HENDERSON, John Iain 12 Charterhouse Square London EC1M 6AX	Jul 16, 1998	Mar 31, 2016	Director	12 Charterhouse Square London EC1M 6AX	United Kingdom	British	1956-1	55830250001
INGRAM, Richard John Charterhouse Square EC1M 6AX London 12	May 08, 2018	Aug 28, 2018	Director	Charterhouse Square EC1M 6AX London 12	United Kingdom	British	1963-4	230607450001
LINGWOOD, Nigel Peter 12 Charterhouse Square London EC1M 6AX	Dec 01, 2001	Jun 22, 2020	Director	12 Charterhouse Square London EC1M 6AX	England	British	1959-3	43092970002
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Nov 02, 2020	May 30, 2025	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	300723040001
PRICE, Brian 17 Leverton Gate SN3 1ND Swindon Wiltshire		Dec 17, 1997	Director	17 Leverton Gate SN3 1ND Swindon Wiltshire		British	1937-4	12919900001
RIDER, Alan John 1 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire		Oct 22, 1992	Director	1 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire		British	1938-8	25457450001
THOMAS, Aubrey John Christopher Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire	Jun 27, 1994	Nov 15, 2000	Director	Stirtloe House Stirtloe PE18 9XW Huntingdon Cambridgeshire		British	1930-12	3747410001
THOMPSON, Bruce Mckenzie 12 Charterhouse Square London EC1M 6AX	Dec 01, 2001	May 08, 2018	Director	12 Charterhouse Square London EC1M 6AX	England	British	1955-4	45047740002
THOMSON, Jonathan David Charterhouse Square EC1M 6AX London 12	May 16, 2019	Nov 02, 2020	Director	Charterhouse Square EC1M 6AX London 12	England	British	1972-8	255695960001
TWIST, David Stanley 14 Woods Hill Limpley Stoke BA3 6HZ Bath Avon	Dec 01, 1998	Dec 01, 2001	Director	14 Woods Hill Limpley Stoke BA3 6HZ Bath Avon		British	1943-9	25820970001
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1980-3	124988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIPLOMA UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diploma Holdings Plc

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	256111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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