Is-Rayfast Limited

Active01408491 Private limited company
Incorporated
11 January 1979 (47 years)
Previously known as
Rayfast Ltd. (until 1 March 2001)
Rayfast Distribution Limited (until 29 November 1993)
Raychem (East Africa) Limited (until 5 December 1986)
Earlier: Rayfast Limited, Shaveberry Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
Also at Viking Industrial Products Limited, Viking Conversions Limited, Techsil Limited · more companies
British
Born May 1977 (49)
Director · Appointed 1 September 2025
Also at Shoal Group Limited, Clarendon Specialty Fasteners Limited, FS Cables Limited · more companies
British
Born April 1976 (50)
Director · Appointed 10 June 2024
Also at F.C. Lane Electronics Limited, The Lodge Group Limited, Weald Electronics Limited · more companies
British
Born January 1972 (54)
Officer history (25 former)
17 December 2025
Appointed Goode, David Stuart as Director
1 September 2025
Appointed Smith, Joanna Louise as Director
1 September 2025
Resigned Yazdani, Neil as Director
30 May 2025
Resigned Morrison, John as Director
30 May 2025
Resigned Morrison, John as Secretary
10 June 2024
Resigned Goode, David Stuart as Director
10 June 2024
Appointed Yazdani, Neil as Director
10 June 2024
Appointed Campbell, Paul Barrington as Director
1 October 2022
Appointed Morrison, John as Director
30 September 2022
Resigned Gibbes, Barbara 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
1 October 2019
Appointed Goode, David Stuart as Director
1 October 2019
Resigned Lala, Alessandro as Director
8 May 2018
Resigned Thompson, Bruce Mckenzie as Director
31 March 2016
Resigned Leonard, Edmund James as Director
31 March 2016
Appointed Gallagher, Anthony James as Secretary
31 March 2016
Appointed Lala, Alessandro as Director
31 March 2016
Resigned Hunt, John Raymond as Secretary
31 March 2016
Resigned Henderson, Iain as Director
31 March 2016
Resigned Hunt, John Raymond as Director
31 March 2016
Appointed Lingwood, Nigel Peter as Director
10 December 2015
Resigned Clapp, Karen Jayne as Director
23 November 2007
Resigned Wilson, Lara Jane as Director
23 November 2007
Appointed Hunt, John Raymond as Secretary
23 November 2007
Appointed Hunt, John Raymond as Director
23 November 2007
Resigned Wilson, Lara Jane as Secretary
3 October 2005
Appointed Wilson, Lara Jane as Secretary
3 October 2005
Appointed Wilson, Lara Jane as Director
30 September 2005
Resigned Bridgeman, James Stewart as Director
30 September 2005
Resigned Bridgeman, James Stewart as Secretary
1 October 2003
Appointed Bridgeman, James Stewart as Director
31 December 2002
Resigned Twist, David Stanley as Director
2 January 2002
Appointed Leonard, Edmund James as Director
15 November 2000
Resigned Thomas, Aubrey John Christopher as Director
10 February 2000
Appointed Clapp, Karen Jayne as Director
16 July 1998
Appointed Henderson, Iain as Director
17 December 1997
Resigned Price, Brian as Director
29 December 1995
Resigned Selkirk, Peter as Director
28 October 1994
Appointed Thompson, Bruce Mckenzie as Director
27 June 1994
Appointed Thomas, Aubrey John Christopher as Director
1 September 1992
Appointed Bridgeman, James Stewart as Secretary
1 September 1992
Resigned Price, Brian as Secretary
17 August 1992
Appointed Twist, David Stanley as Director
13 August 1992
Resigned Rider, Alan John as Director
24 April 1992
Appointed Selkirk, Peter as Director
6 April 1992
Resigned Twist, David Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2050821

Holdings 1

Companies where Is-Rayfast Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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 This company 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 167

DateDescriptionMade Up ToPagesPDF
29 July 2026Audit exemption subsidiary accounts30 September 2025
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
20 March 2026Confirmation statement with no updates20 March 2026
Show all 167 filings

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Alpha Laboratories Limited
Amg (Brighouse) Limited
Amg Sealing Limited
Cablecraft Limited
Cabletec Interconnect Components Systems Limited
Clarendon Specialty Fasteners Limited

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