Krempfast Limited

Active06805159 Private limited company

Incorporated: 29 January 2009 (17 years)
Industry: Manufacture of other electronic and electric wires and cables (27320)
Directors: David Stuart Goode
Joanna Louise Smith
Paul Barrington Campbell
Owned by: Diploma UK Holdings Limited
Accounts type: Total exemption 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: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goode, David Stuart

Director · Appointed 17 December 2025

Also at Viking Industrial Products Limited, Viking Conversions Limited, Techsil Limited · more companies

British

Born May 1977 (49)

Smith, Joanna Louise

Director · Appointed 1 September 2025

Also at Shoal Group Limited, Clarendon Specialty Fasteners Limited, Is-Rayfast Limited · more companies

British

Born April 1976 (50)

Campbell, Paul Barrington

Director · Appointed 10 June 2024

Also at F.C. Lane Electronics Limited, The Lodge Group Limited, Is-Rayfast Limited · more companies

British

Born January 1972 (54)

Officer history (14 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

Appointed Yazdani, Neil as Director

10 June 2024

Appointed Campbell, Paul Barrington as Director

10 June 2024

Resigned Goode, David Stuart 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

Resigned Lala, Alessandro as Director

1 October 2019

Appointed Goode, David Stuart as Director

8 May 2018

Resigned Thompson, Bruce Mckenzie as Director

27 April 2017

Appointed Lala, Alessandro as Director

27 April 2017

Resigned King-Lee, Ian Christopher as Director

31 December 2016

Resigned Jenart, Christopher as Director

8 March 2016

Appointed Gallagher, Anthony James as Secretary

8 March 2016

Appointed Lingwood, Nigel Peter as Director

8 March 2016

Resigned Jenart, Linda Collette as Director

8 March 2016

Appointed Thompson, Bruce Mckenzie as Director

8 March 2016

Resigned King-Lee, Susan Jane as Director

1 October 2014

Appointed King-Lee, Susan Jane as Director

1 October 2014

Appointed Jenart, Christopher as Director

1 October 2014

Appointed King-Lee, Ian Christopher as Director

1 October 2014

Appointed Jenart, Linda Collette as Director

1 October 2014

Resigned Hill, Bryan Paul as Director

29 January 2009

Appointed Hill, Bryan Paul as Director

Ownership 1 active

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

Diploma UK Holdings Limited

Corporate entity · Notified 3 July 2017

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

Former controllers (2)

29 January 2018

Ceased Pride Limited — Owns 75–100% of shares

3 July 2017

Ceased Cablecraft Limited — Owns 75–100% 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 This company 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 July 2026	Other filing
9 July 2026	Other filing
9 July 2026	Accounts filing
9 July 2026	Total exemption full accounts	30 September 2025
29 January 2026	Confirmation statement with no updates	29 January 2026