DIPLOMA HOLDINGS PLC

Key Data

Status

Active

Company No.

00256111

Incorporation date

01/05/1931

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1931)

09/04/2026

Full accounts made up to 2025-09-30

View PDF (50 pages)

02/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Christopher Mark Davies as a director on 2025-08-13

View PDF (1 pages)

14/08/2025

Appointment of Mr Wilson Ng as a director on 2025-08-14

View PDF (2 pages)

30/05/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of John Morrison as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Ms Anna Lawrence as a director on 2025-05-30

View PDF (2 pages)

30/05/2025

Appointment of Anna Lawrence as a secretary on 2025-05-30

View PDF (2 pages)

03/04/2025

Full accounts made up to 2024-09-30

View PDF (48 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/04/2024

Resolutions

View PDF (21 pages)

16/04/2024

Full accounts made up to 2023-09-30

View PDF (47 pages)

12/04/2024

Consolidation of shares on 2024-03-31

View PDF (4 pages)

10/04/2024

Director's details changed for Mr Jonathan David Thomson on 2024-03-26

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-09-30

View PDF (45 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Mr Christopher Mark Davies as a director on 2022-11-01

View PDF (2 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

01/04/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2020-09-30

View PDF (42 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

06/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

06/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

09/04/2020

Full accounts made up to 2019-09-30

View PDF (40 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of John Edward Nicholas as a director on 2019-05-16

View PDF (1 pages)

16/05/2019

Appointment of Mr Jonathan David Thomson as a director on 2019-05-16

View PDF (2 pages)

01/04/2019

Full accounts made up to 2018-09-30

View PDF (36 pages)

28/01/2019

Director's details changed for Mr John Edward Nicholas on 2019-01-25

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/08/2018

Appointment of Mr John Edward Nicholas as a director on 2018-08-28

View PDF (2 pages)

29/08/2018

Termination of appointment of Richard John Ingram as a director on 2018-08-28

View PDF (1 pages)

10/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

10/05/2018

Appointment of Mr Richard John Ingram as a director on 2018-05-08

View PDF (2 pages)

19/04/2018

Auditor's resignation

View PDF (1 pages)

08/03/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

31/03/2017

Full accounts made up to 2016-09-30

View PDF (36 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of John Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

24/03/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

16/03/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

23/01/2013

Appointment of Mr Anthony James Gallagher as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Nigel Lingwood as a secretary

View PDF (1 pages)

19/12/2012

Director's details changed for Bruce Mckenzie Thompson on 2012-12-12

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

14/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

24/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

31/01/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

17/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

19/10/2009

Secretary's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Nigel Peter Lingwood on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for Bruce Mckenzie Thompson on 2009-10-01

View PDF (3 pages)

09/10/2009

Director's details changed for John Iain Henderson on 2009-10-01

View PDF (3 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

02/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/01/2008

Location of debenture register

View PDF (1 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 12 charterhouse square london EC1M 6AX

View PDF (1 pages)

19/07/2007

Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

20/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

10/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

22/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

24/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

22/01/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (6 pages)

31/05/2000

Ad 17/04/00--------- £ si [email protected]

View PDF (11 pages)

17/04/2000

Certificate of reduction of issued capital

View PDF (1 pages)

17/04/2000

Scheme of arrangement - amalgamation

View PDF (10 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (2 pages)

17/04/2000

Certificate of change of name

View PDF (3 pages)

28/02/2000

Full group accounts made up to 1999-09-30

View PDF (31 pages)

22/02/2000

Return made up to 20/01/00; bulk list available separately

View PDF (9 pages)

31/01/2000

Resolutions

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

15/07/1999

Full group accounts made up to 1998-09-30

View PDF (31 pages)

12/05/1999

Statement of affairs

View PDF (42 pages)

12/05/1999

Ad 08/04/99--------- £ si 100000@1=100000 £ ic 2511434/2611434

View PDF (2 pages)

04/03/1999

Return made up to 20/01/99; bulk list available separately

View PDF (13 pages)

21/01/1999

Memorandum and Articles of Association

View PDF (47 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (3 pages)

11/12/1998

£ ic 2516434/2511434 03/12/98 £ sr [email protected]=5000

View PDF (1 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

£ ic 2643749/2516434 29/09/98 £ sr [email protected]=127315

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Location of register of members (non legible)

View PDF (1 pages)

24/04/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

02/03/1998

Return made up to 20/01/98; bulk list available separately

View PDF (12 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

£ ic 2793749/2643749 15/01/98 £ sr [email protected]=150000

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (2 pages)

09/04/1997

Full group accounts made up to 1996-09-30

View PDF (32 pages)

17/02/1997

Resolutions

View PDF (2 pages)

17/02/1997

Resolutions

View PDF (2 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Return made up to 20/01/97; bulk list available separately

View PDF (13 pages)

19/11/1996

Director's particulars changed

View PDF (3 pages)

05/09/1996

Ad 28/08/96--------- £ si [email protected]=479 £ ic 2793270/2793749

View PDF (2 pages)

01/03/1996

Resolutions

View PDF (2 pages)

01/03/1996

Resolutions

View PDF (2 pages)

21/02/1996

Return made up to 20/01/96; bulk list available separately

View PDF (13 pages)

16/01/1996

Auditor's resignation

View PDF (1 pages)

12/12/1995

Full group accounts made up to 1995-09-30

View PDF (28 pages)

04/12/1995

Director's particulars changed

View PDF (2 pages)

04/12/1995

Director's particulars changed

View PDF (2 pages)

11/10/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

22/02/1995

Return made up to 20/01/95; bulk list available separately

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

18/12/1994

Full group accounts made up to 1994-09-30

View PDF (0 pages)

07/10/1994

New director appointed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

07/07/1994

Director's particulars changed

View PDF (0 pages)

06/05/1994

Director's particulars changed

View PDF (0 pages)

12/04/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

22/03/1994

Ad 16/03/94--------- £ si [email protected]=500 £ ic 2792770/2793270

View PDF (0 pages)

17/02/1994

Return made up to 20/01/94; bulk list available separately

View PDF (0 pages)

31/01/1994

Ad 14/01/94--------- £ si [email protected]=8793 £ ic 2783977/2792770

View PDF (0 pages)

21/01/1994

Resolutions

View PDF (0 pages)

21/01/1994

Resolutions

View PDF (0 pages)

21/01/1994

Resolutions

View PDF (0 pages)

21/01/1994

S-div conve 07/01/94

View PDF (0 pages)

08/01/1994

Director's particulars changed

View PDF (0 pages)

16/12/1993

Director's particulars changed

View PDF (0 pages)

24/11/1993

Director's particulars changed

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

23/02/1993

Return made up to 20/01/93; bulk list available separately

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

18/12/1992

Full group accounts made up to 1992-09-30

View PDF (22 pages)

04/09/1992

Statement of affairs

View PDF (0 pages)

04/09/1992

Ad 23/07/92--------- £ si [email protected]

View PDF (0 pages)

26/08/1992

Ad 23/07/92--------- £ si [email protected]=842 £ ic 2783135/2783977

View PDF (0 pages)

04/06/1992

Ad 28/05/92--------- £ si [email protected]=250 £ ic 2782885/2783135

View PDF (0 pages)

22/05/1992

Full group accounts made up to 1991-09-30

View PDF (24 pages)

13/02/1992

Return made up to 20/01/92; bulk list available separately

View PDF (0 pages)

04/09/1991

Director's particulars changed

View PDF (0 pages)

07/06/1991

Full group accounts made up to 1990-09-30

View PDF (24 pages)

30/04/1991

Location of register of members (non legible)

View PDF (0 pages)

07/04/1991

Ad 06/03/91--------- £ si [email protected]=1737 £ ic 2781147/2782884

View PDF (0 pages)

22/03/1991

Return made up to 21/01/91; bulk list available separately

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

01/08/1990

Director's particulars changed

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-09-30

View PDF (23 pages)

23/02/1990

Return made up to 22/01/90; bulk list available separately

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

25/08/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1989

Full accounts made up to 1988-09-30

View PDF (21 pages)

21/02/1989

Return made up to 20/01/89; bulk list available separately

View PDF (0 pages)

23/08/1988

£ sr [email protected]

View PDF (0 pages)

06/06/1988

Issued capital not yet recorded £ sr 40100@105=4210500

View PDF (0 pages)

06/05/1988

Full group accounts made up to 1987-09-30

View PDF (24 pages)

26/04/1988

Resolutions

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (0 pages)

04/03/1988

Return made up to 21/01/88; full list of members

View PDF (0 pages)

04/03/1987

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

25/02/1987

Return made up to 19/01/87; full list of members

View PDF (0 pages)

20/12/1986

Full accounts made up to 1986-09-30

View PDF (24 pages)

11/02/1986

Accounts made up to 1985-09-30

View PDF (24 pages)

16/05/1985

Accounts made up to 1984-09-30

View PDF (23 pages)

27/06/1984

Accounts made up to 1983-09-30

View PDF (24 pages)

22/03/1983

Accounts made up to 1982-06-30

View PDF (24 pages)

14/05/1982

Accounts made up to 1981-06-30

View PDF (25 pages)

22/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/03/1981

Accounts made up to 1980-06-30

View PDF (25 pages)

02/02/1980

Accounts made up to 1979-06-30

View PDF (20 pages)

27/01/1979

Accounts made up to 1978-06-30

View PDF (27 pages)

30/01/1978

Accounts made up to 1977-06-30

View PDF (26 pages)

28/09/1977

Accounts made up to 1976-06-30

View PDF (25 pages)

06/05/1977

Accounts made up to 1975-06-30

View PDF (22 pages)

09/09/1966

Certificate of change of name

View PDF (4 pages)

01/05/1931

Miscellaneous

View PDF (2 pages)

01/05/1931

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Christopher Mark	Director	01/11/2022 - 13/08/2025	57
Morrison, John	Director	01/10/2022 - 30/05/2025	49
Gibbes, Barbara	Director	22/06/2020 - 30/09/2022	220
Ingram, Richard John	Director	08/05/2018 - 28/08/2018	14
Lawrence, Anna	Director	30/05/2025 - Present	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DIPLOMA HOLDINGS PLC

DIPLOMA HOLDINGS PLC is an(a) Active company incorporated on 01/05/1931 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIPLOMA HOLDINGS PLC?

DIPLOMA HOLDINGS PLC is currently Active. It was registered on 01/05/1931 .

Where is DIPLOMA HOLDINGS PLC located?

DIPLOMA HOLDINGS PLC is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DIPLOMA HOLDINGS PLC do?

DIPLOMA HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIPLOMA HOLDINGS PLC?

The latest filing was on 09/04/2026: Full accounts made up to 2025-09-30.