FSC Global Limited

Active04326243 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Website & contact details

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

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Shoal Group Limited, FS Cables Limited, Specialised Wiring Accessories Limited · more companies
British
Born August 1978 (48)
Director · Appointed 11 June 2025
Also at Viking Industrial Products Limited, Viking Conversions Limited, Techsil Limited · more companies
British
Born May 1977 (49)
Director · Appointed 11 June 2025
Also at Shoal Group Limited, Clarendon Specialty Fasteners Limited, Is-Rayfast Limited · more companies
British
Born April 1976 (50)
Officer history (14 former)
18 September 2026
Resigned Clements, Gavin as Director
11 June 2025
Appointed Goode, David Stuart as Director
11 June 2025
Appointed Smith, Joanna Louise as Director
11 June 2025
Appointed Barton, Richard as Director
30 May 2025
Resigned Morrison, John as Secretary
16 May 2025
Resigned Pannell, Léonie Siobhan as Director
1 October 2022
Appointed Pannell, Léonie Siobhan as Director
30 September 2022
Resigned Gibbes, Barbara as Director
30 September 2022
Resigned Yazdani, Neil as Director
22 June 2020
Resigned Lingwood, Nigel Peter as Director
22 June 2020
Appointed Gibbes, Barbara as Director
5 May 2020
Appointed Morrison, John as Secretary
5 May 2020
Resigned Gallagher, Anthony James as Secretary
1 October 2019
Resigned Rober, Gustav Alexander as Director
26 September 2019
Appointed Yazdani, Neil as Director
28 August 2018
Appointed Clements, Gavin as Director
21 August 2018
Resigned Keene, David William as Secretary
21 August 2018
Appointed Rober, Gustav Alexander as Director
21 August 2018
Appointed Gallagher, Anthony James as Secretary
21 August 2018
Resigned Keene, David William as Director
21 August 2018
Resigned Clements, Gavin as Director
21 August 2018
Resigned Herbert, Jonathan Paul as Director
21 August 2018
Appointed Lingwood, Nigel Peter as Director
26 November 2001
Appointed Clements, Gavin as Director
21 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 November 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 November 2001
Appointed Keene, David William as Secretary
21 November 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 November 2001
Appointed Herbert, Jonathan Paul as Director
21 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 November 2001
Appointed Keene, David William as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Private Company
Reg. no. 12772850
Former controllers (4)
1 October 2020
Ceased Diploma Holdings PLC — Owns 75–100% of shares
21 August 2018
Ceased Jonathan Paul Herbert — Owns 25–50% of shares
21 August 2018
Ceased David William Keene — Owns 25–50% of shares
21 August 2018
Ceased Gavin Clements — Owns 25–50% of shares

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company30 September 2025
3 December 2025Confirmation statement with no updates21 November 2025
27 June 2025Accounts for a dormant company30 September 2024
15 June 2025Termination of appointment of a secretary
15 June 2025Termination of appointment of a director
Show all recent 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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