Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
R&G Fluid Power Holdings Limited
- Incorporated
- 3 March 2022 (4 years)
- Previously known as
- Diploma Three Limited (until 6 April 2022)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 14 August 2025
Malaysian
Born September 1981 (45)
Director · Appointed 30 May 2025
British
Born May 1979 (47)
Officer history (7 former)
1 April 2026
3 March 2026
3 March 2026
14 August 2025
13 August 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Morrison, John as Secretary
1 August 2023
1 October 2022
1 October 2022
30 September 2022
30 September 2022
Resigned Sargeant, Steve as Director
6 April 2022
3 March 2022
3 March 2022
Appointed Sargeant, Steve as Director
3 March 2022
Appointed Morrison, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00256111
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 This company 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 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wolverhampton
Andover
Bedford
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →