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Diploma Holdings PLC

Diploma PLC is a value-add solutions group, providing critical products and services for a wide range of uses to customers across many different markets. The company’s own description of itself, taken from its website.

Active 95 years old · 224th oldest of 4,506 · incorporated in the 1930s

Company number00256111
StatusActive
Incorporated01/05/1931
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800D24A8KAO3RLY94

Registered office

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Other PLCs registered in London

Online

Website www.diplomaplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is DIPLOMA PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 228 documents on its Companies House record. The most recent accounts were filed on 09/04/2026. Its last confirmation statement or annual return was filed on 02/03/2026.

Filings: officer changes34
Filings: accounts25
Filings: annual returns15
Filings: confirmation statements11
Filings: address changes5
Filings: charges4

The most recent filings

Accounts, full 09/04/2026
Confirmation statement 02/03/2026
Director appointed 14/08/2025
Director resigned 14/08/2025
Secretary appointed 30/05/2025
Director appointed 30/05/2025
Director resigned 30/05/2025
Secretary resigned 30/05/2025
Accounts, full 03/04/2025
Confirmation statement 07/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 17 who have resigned.

Anna Lawrence Secretaryappointed 30/05/2025
Anna Louise Lawrence Directorappointed 30/05/2025
Wilson Ng Directorappointed 14/08/2025
Jonathan David Thomson Directorappointed 16/05/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Diploma Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Legal charge
John Hunt Kevin Peear and Bruce Thompson
Fully satisfied, created 30/09/2010
Mortgage supplemental deed
Eagle Star Insurance Co. LTD
Fully satisfied, created 14/12/1966

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC1M 6EE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 224th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)