Shoal Group Limited

Active12772850 Private limited company

Incorporated: 28 July 2020 (6 years)
Previously known as: Cable & Cable Accessories Group Limited (until 9 September 2020)
Diploma Cca Limited (until 20 August 2020)
Industry: Wholesale of other machinery and equipment (46690)
Directors: Richard Barton
Stephen Morris
Joanna Louise Smith
all 4 directors
Owned by: Diploma Holdings PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 10-11 Charterhouse Square
London
EC1M 6EE

Website & contact details

Website: shoal-group.com

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barton, Richard

Director · Appointed 18 September 2026

Also at FS Cables Limited, Specialised Wiring Accessories Limited, Cablecraft Limited · more companies

British

Born August 1978 (48)

Morris, Stephen

Director · Appointed 7 September 2026

British

Born June 1976 (50)

Smith, Joanna Louise

Director · Appointed 11 June 2025

Also at Clarendon Specialty Fasteners Limited, Is-Rayfast Limited, FS Cables Limited · more companies

British

Born April 1976 (50)

Goode, David Stuart

Director · Appointed 28 July 2020

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

British

Born May 1977 (49)

Officer history (7 former)

18 September 2026

Resigned Clements, Gavin as Director

18 September 2026

Appointed Barton, Richard as Director

7 September 2026

Appointed Morris, Stephen as Director

7 September 2026

Resigned Barton, Richard 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 Director

30 May 2025

Resigned Morrison, John as Secretary

16 May 2025

Resigned Pannell, Leonie Siobhan as Director

30 September 2024

Resigned Taylor, Mark John as Director

1 October 2022

Appointed Morrison, John as Director

30 September 2022

Resigned Gibbes, Barbara as Director

28 July 2020

Appointed Gibbes, Barbara as Director

28 July 2020

Appointed Pannell, Leonie Siobhan as Director

28 July 2020

Appointed Morrison, John as Secretary

28 July 2020

Appointed Taylor, Mark John as Director

28 July 2020

Appointed Clements, Gavin as Director

28 July 2020

Appointed Goode, David Stuart as Director

Ownership 1 active

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

Diploma Holdings PLC

Corporate entity · Notified 28 July 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

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 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 This company 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

What Shoal Group say about themselves

“Shoal Group Ltd advance the effective delivery of both power and information through cables and cable accessories. Bringing together the experience and expertise of multiple supplier teams into a single offering. Find out more here.”

— from shoal-group.com

Filings 37

Date	Description	Made Up To
30 September 2026	Termination of appointment of a director
30 September 2026	Appointment of a director
10 September 2026	Termination of appointment of a director
10 September 2026	Appointment of a director
28 July 2026	Confirmation statement with no updates	27 July 2026