Diploma Europe Holdings Limited

Active01170317 Private limited company

Incorporated: 15 May 1974 (52 years)
Previously known as: Napier Group Limited (until 28 August 2023)
Macro Group Limited (until 10 January 2000)
T.S. Components Limited (until 4 April 1995)
Earlier: Setfair Limited
Industry: Activities of head offices (70100)
Directors: Anna Louise Lawrence
Wilson Chin Heng Ng
Owned by: Diploma Holdings PLC
Accounts type: Full
Region: Greater London
Address: 10-11 Charterhouse Square
London
EC1M 6EE

Website & contact details

Group website: diplomaplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Anna Louise

Director · Appointed 30 May 2025

Also at M Seals UK Limited, Sealco International Limited, Diploma UK Holdings Limited · more companies

British

Born May 1979 (47)

Ng, Wilson Chin Heng

Director · Appointed 1 October 2022

Also at Diploma UK Holdings Limited, Diploma Overseas Limited, Diploma Canada Holdings Limited · more companies

Malaysian

Born September 1981 (45)

Officer history (17 former)

13 August 2025

Resigned Davies, Christopher Mark as Director

30 May 2025

Resigned Morrison, John as Secretary

30 May 2025

Resigned Morrison, John as Director

30 May 2025

Appointed Lawrence, Anna Louise as Director

1 August 2023

Appointed Davies, Christopher Mark as Director

1 October 2022

Appointed Ng, Wilson Chin Heng as Director

30 September 2022

Resigned Gibbes, Barbara as Director

30 September 2022

Resigned Yazdani, Neil as Director

2 November 2020

Appointed Morrison, John as Director

2 November 2020

Resigned Thomson, Jonathan David as Director

22 June 2020

Appointed Gibbes, Barbara as Director

22 June 2020

Resigned Lingwood, Nigel Peter as Director

5 May 2020

Appointed Morrison, John as Secretary

5 May 2020

Resigned Gallagher, Anthony James as Secretary

26 September 2019

Appointed Yazdani, Neil as Director

16 May 2019

Appointed Thomson, Jonathan David as Director

28 August 2018

Resigned Ingram, Richard John as Director

19 July 2018

Resigned Bell, Stuart Graham as Director

8 May 2018

Appointed Ingram, Richard John as Director

8 May 2018

Resigned Thompson, Bruce Mckenzie as Director

31 March 2016

Appointed Bell, Stuart Graham as Director

31 March 2016

Resigned Henderson, John Iain as Director

16 January 2013

Resigned Lingwood, Nigel Peter as Secretary

16 January 2013

Appointed Gallagher, Anthony James as Secretary

3 July 2001

Appointed Lingwood, Nigel Peter as Director

3 July 2001

Appointed Lingwood, Nigel Peter as Secretary

3 July 2001

Resigned Parkinson, Andrew Michael Reay as Secretary

3 July 2001

Resigned Parkinson, Andrew Michael Reay as Director

15 November 2000

Resigned Thomas, Aubrey John Christopher as Director

19 April 1999

Resigned Greensted, John Charles as Director

27 August 1998

Appointed Henderson, John Iain as Director

27 August 1998

Appointed Thompson, Bruce Mckenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diploma Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. 256111

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Diploma PLC

Diploma Holdings PLC Owns 75–100% of shares

Diploma Asia Holdings Limited Owns 75–100% of shares

Diploma Australia Holdings Limited Owns 75–100% of shares

Diploma Canada Holdings Limited Owns 75–100% of shares

Diploma Europe Holdings Limited This company Owns 75–100% of shares

Diploma Latam Holdings Limited Owns 75–100% of shares

Diploma One Limited Owns 75–100% of shares

Diploma Two Limited Owns 75–100% of shares

Diploma UK Holdings Limited Owns 75–100% of shares

Alpha Laboratories Limited Owns 75–100% of shares

Cabletec Interconnect Components Systems Limited Owns 75–100% of shares

Clarendon Specialty Fasteners Limited Owns 75–100% of shares

I.S. Group (Europe) Limited Owns 75–100% of shares

Is-Rayfast Limited Owns 75–100% of shares

Krempfast Limited Owns 75–100% of shares

Spring Industrial Limited Owns 75–100% of shares

Swift Aerospace Services Limited Owns 75–100% of shares

The Lodge Group Limited Owns 75–100% of shares

WDS Components Limited Owns 75–100% of shares

M Seals UK Limited Owns 75–100% of shares

Medilink Services (NI) Limited Owns 75–100% of shares

Newlandglebe Limited Owns 75–100% of shares

R&G Fluid Power Holdings Limited Owns 75–100% of shares

R&G Fluid Power Group Limited Owns 75–100% of shares

Shoal Group Limited Owns 75–100% of shares

Cablecraft Limited Owns 75–100% of shares

FS Cables Limited Owns 75–100% of shares

FSC Global Limited Owns 75–100% of shares

Specialised Wiring Accessories Limited Owns 75–100% of shares

Techsil Group Holdings Limited Owns 75–100% of shares

Techsil Holdings Limited Owns 75–100% of shares

Williamson, Cliff Limited Owns 75–100% of shares

Diploma Overseas Limited Owns 75–100% of shares

Filings 142

Date	Description	Made Up To
9 July 2026	Full accounts	30 September 2025
8 December 2025	Director's details changed
8 December 2025	Director's details changed
8 December 2025	Confirmation statement with updates	30 November 2025
29 September 2025	Statement of capital following an allotment of shares