Diploma Two Limited

Active04581829 Private limited company

Incorporated: 5 November 2002 (24 years)
Previously known as: Hitek Limited (until 17 September 2021)
Hitek Sales Limited (until 18 December 2006)
Industry: Dormant Company (99999)
Directors: Lauren Orr
Owned by: Diploma One Limited
Accounts type: Dormant
Region: Greater London
Address: 10-11 Charterhouse Square
London
EC1M 6EE

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Orr, Lauren

Director · Appointed 1 October 2022

Also at Cabletec Interconnect Components Systems Limited, Diploma One Limited

British

Born November 1979

Officer history (21 former)

30 May 2025

Resigned Morrison, John as Director

30 May 2025

Resigned Morrison, John as Secretary

1 October 2022

Appointed Morrison, John as Director

1 October 2022

Appointed Orr, Lauren 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

Resigned Gallagher, Anthony James as Secretary

5 May 2020

Appointed Morrison, John as Secretary

2 July 2018

Appointed Lingwood, Nigel Peter as Director

2 July 2018

Resigned Bell, Stuart Graham as Director

31 March 2016

Resigned Henderson, Iain as Director

31 March 2016

Resigned Duggan, Stephen Paul as Secretary

31 March 2016

Resigned Duggan, Stephen Paul as Director

31 March 2016

Appointed Bell, Stuart Graham as Director

31 March 2016

Resigned Taylor, Mark John as Director

31 March 2016

Appointed Gallagher, Anthony James as Secretary

19 April 2013

Resigned Mead, Steven Paul as Secretary

19 April 2013

Appointed Duggan, Stephen Paul as Secretary

19 April 2013

Resigned Mead, Steven Paul as Director

19 April 2013

Resigned Bennett, Gary James as Director

1 February 2013

Appointed Duggan, Stephen Paul as Director

1 February 2013

Appointed Taylor, Mark John as Director

12 March 2010

Resigned Shapland, Grant Adrian as Director

31 July 2008

Resigned West, Steve as Secretary

31 July 2008

Resigned Tudor, Peter Hugh as Director

29 July 2008

Appointed Bennett, Gary James as Director

28 July 2008

Appointed Mead, Steven Paul as Director

28 July 2008

Appointed Mead, Steven Paul as Secretary

5 February 2008

Resigned Karaszy Kulin, Martin Brian as Secretary

5 February 2008

Appointed West, Steve as Secretary

5 February 2008

Appointed Henderson, Iain as Director

5 February 2008

Resigned Karaszy Kulin, Nichola Anne as Director

5 February 2008

Resigned Karaszy Kulin, Martin Brian as Director

5 February 2008

Appointed Tudor, Peter Hugh as Director

1 January 2003

Appointed Shapland, Grant Adrian as Director

5 November 2002

Appointed Sdg Registrars Limited as Corporate Nominee Director

5 November 2002

Appointed Karaszy Kulin, Martin Brian as Secretary

5 November 2002

Resigned Sdg Registrars Limited as Corporate Nominee Director

5 November 2002

Appointed Karaszy Kulin, Martin Brian as Director

5 November 2002

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

5 November 2002

Appointed Karaszy Kulin, Nichola Anne as Director

5 November 2002

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Diploma One Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 6011905

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Confirmation statement with no updates	5 November 2026
6 July 2026	Accounts for a dormant company	30 September 2025
5 November 2025	Confirmation statement with no updates	5 November 2025
27 June 2025	Accounts for a dormant company	30 September 2024
20 June 2025	Termination of appointment of a secretary