DIPLOMA PLC
DIPLOMA PLC is an active public limited company, incorporated on 24 December 1999. The nature of the business is Activities of head offices. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. DIPLOMA PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03899848 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 24/12/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10-11 CHARTERHOUSE SQUARE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1M 6EE |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 05/01/2025 |
|---|---|
| Last Made Up Date | 22/12/2023 |
Return
| Next Due Date | 19/01/2017 |
|---|---|
| Last Made Up Date | 22/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
DIPLOMA PLC
Directors
(The company's officers)
MR CHRISTOPHER MARK DAVIES
(~54 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR DEAN KENDAL FINCH
(~57 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 21/05/2021
MRS GERALDINE CLAIRE HUSE
(~60 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as CEO P&G CENTRAL EUROPE
- Usually resident in CANADA
Appointed on 20/01/2020
MR DAVID SOUTAR LOWDEN
(~66 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2021
MR ANDREW PATRICK SMITH
(~63 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2015
JANICE STIPP
(~64 year old American national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/01/2024
MR JONATHAN DAVID THOMSON
(~51 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2019
MS ANNE THORBURN
(~63 year old British national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2015
MS JENNIFER SUZANNE WARD
(~50 year old American national)
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR JOHN MORRISON
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
- Current Secretary
Appointed on 05/05/2020
Connections
(Shared officers)
- MR DAVID SOUTAR LOWDEN
CHARLES CHURCH DEVELOPMENTS LIMITED
- MR DEAN KENDAL FINCH
- MR CHRISTOPHER MARK DAVIES
- MR JONATHAN DAVID THOMSON
- MR CHRISTOPHER MARK DAVIES
- MR JONATHAN DAVID THOMSON
- MR CHRISTOPHER MARK DAVIES
- MR JONATHAN DAVID THOMSON
- MR CHRISTOPHER MARK DAVIES
- MR JONATHAN DAVID THOMSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIPLOMA PLC: Maps
Maps show the location of the postcode of the registered office, EC1M 6EE.
Map of DIPLOMA PLC at local scale
Map of DIPLOMA PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1M 6EE
Other companies with registered offices in EC1M 6EE:
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- CLARENDON SPECIALTY FASTENERS LIMITED
- HERALD VENTURES LIMITED PARTNERSHIP III
- I.S. GROUP (EUROPE) LIMITED
- HYDRAPRODUCTS LIMITED
- MERSEYFLEX LIMITED
- HERALD VENTURES LIMITED PARTNERSHIP II
- R&G FLUID POWER GROUP LIMITED
- WEST CORNWALL HOSE & HYDRAULICS LIMITED
- HENRY GALLACHER LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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