Diploma Europe Holdings Limited

Company Name	Diploma Europe Holdings Limited
Directors	John Morrison and Wilson Ng
Company Status	Active
Company Number	01170317
Category	Private Limited Company
Incorporation Date	15 May 1974(49 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(46 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(46 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 October 2022(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	John Charles Greensted
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 April 1999)
Role	Chartered Accountant
Correspondence Address	9 Hoblands End Chislehurst Kent BR7 6HH

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(16 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Secretary Name	Andrew Michael Reay Parkinson
Nationality	British
Status	Resigned
Appointed	04 January 1991(16 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(24 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2016)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(24 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 May 2018)
Role	Group Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(27 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 22 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	03 July 2001(27 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(38 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(41 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(44 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(45 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(46 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	diplomaplc.com

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £389.2k	Diploma Holdings PLC 60.27% Ordinary 1
98 at £130.9k	Diploma Holdings PLC 39.73% Ordinary
2 at £1	Diploma Holdings PLC 0.00% Ordinary 2

Financials

Year	2014
Net Worth	£37,018,000
Current Liabilities	£4,757,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
28 August 2023	Company name changed napier group LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 (3 pages)
2 August 2023	Appointment of Mr Christopher Mark Davies as a director on 1 August 2023 (2 pages)
19 June 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 32,287,409 (3 pages)
27 April 2023	Full accounts made up to 30 September 2022 (28 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 November 2022	Second filing for the appointment of Wilson Ng as a director (3 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/22 (3 pages)
3 October 2022	Termination of appointment of Neil Yazdani as a director on 30 September 2022 (1 page)
30 August 2022	Director's details changed for Mr John Morrison on 1 May 2021 (2 pages)
21 April 2022	Full accounts made up to 30 September 2021 (27 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 30 September 2020 (25 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 November 2020	Appointment of Mr John Morrison as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
9 April 2020	Full accounts made up to 30 September 2019 (23 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
16 May 2019	Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages)
9 April 2019	Full accounts made up to 30 September 2018 (23 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
2 August 2018	Termination of appointment of Stuart Graham Bell as a director on 19 July 2018 (1 page)
10 May 2018	Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages)
10 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
19 April 2018	Auditor's resignation (1 page)
20 March 2018	Full accounts made up to 30 September 2017 (21 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 February 2017	Full accounts made up to 30 September 2016 (19 pages)
21 February 2017	Full accounts made up to 30 September 2016 (19 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
24 March 2016	Full accounts made up to 30 September 2015 (15 pages)
24 March 2016	Full accounts made up to 30 September 2015 (15 pages)
20 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 32,287,359 (6 pages)
20 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 32,287,359 (6 pages)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/10/2015 and has an allotment date of 30/09/2015 (6 pages)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/10/2015 and has an allotment date of 30/09/2015 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 12,828,692 ANNOTATION Clarification a Second filed SH01 is registered on 11/12/2015 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 12,828,692 ANNOTATION Clarification a Second filed SH01 is registered on 11/12/2015 (4 pages)
16 March 2015	Full accounts made up to 30 September 2014 (14 pages)
16 March 2015	Full accounts made up to 30 September 2014 (14 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12,828,692 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12,828,692 (6 pages)
17 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 12,828,692 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 12,828,692 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 12,828,692 (4 pages)
27 June 2014	Full accounts made up to 30 September 2013 (13 pages)
27 June 2014	Full accounts made up to 30 September 2013 (13 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
5 July 2013	Full accounts made up to 30 September 2012 (12 pages)
5 July 2013	Full accounts made up to 30 September 2012 (12 pages)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 30 September 2011 (11 pages)
21 March 2012	Full accounts made up to 30 September 2011 (11 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
16 February 2011	Full accounts made up to 30 September 2010 (12 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
21 December 2009	Full accounts made up to 30 September 2009 (12 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for John Iain Henderson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
19 February 2009	Full accounts made up to 30 September 2008 (12 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 30 September 2007 (11 pages)
29 January 2008	Full accounts made up to 30 September 2007 (11 pages)
2 January 2008	Return made up to 30/11/07; full list of members (2 pages)
2 January 2008	Return made up to 30/11/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
18 June 2007	Full accounts made up to 30 September 2006 (11 pages)
18 June 2007	Full accounts made up to 30 September 2006 (11 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 30 September 2005 (6 pages)
18 January 2006	Full accounts made up to 30 September 2005 (6 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 30 September 2004 (6 pages)
18 April 2005	Full accounts made up to 30 September 2004 (6 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 30 September 2003 (8 pages)
28 June 2004	Full accounts made up to 30 September 2003 (8 pages)
20 January 2004	Return made up to 18/12/03; full list of members (7 pages)
20 January 2004	Return made up to 18/12/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 30 September 2002 (9 pages)
17 May 2003	Full accounts made up to 30 September 2002 (9 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
8 July 2002	Full accounts made up to 30 September 2001 (9 pages)
22 February 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (7 pages)
22 February 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (9 pages)
15 February 2000	Return made up to 05/01/00; full list of members (7 pages)
15 February 2000	Return made up to 05/01/00; full list of members (7 pages)
10 January 2000	Company name changed macro group LIMITED\certificate issued on 10/01/00 (2 pages)
10 January 2000	Company name changed macro group LIMITED\certificate issued on 10/01/00 (2 pages)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
10 February 1999	Return made up to 05/01/99; bulk list available separately (13 pages)
10 February 1999	Return made up to 05/01/99; bulk list available separately (13 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (3 pages)
2 September 1998	New director appointed (3 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
20 July 1998	Full accounts made up to 30 September 1997 (8 pages)
20 July 1998	Full accounts made up to 30 September 1997 (8 pages)
4 February 1998	Return made up to 05/01/98; full list of members (9 pages)
4 February 1998	Return made up to 05/01/98; full list of members (9 pages)
18 July 1997	Full accounts made up to 30 September 1996 (16 pages)
18 July 1997	Full accounts made up to 30 September 1996 (16 pages)
19 January 1997	Return made up to 05/01/97; full list of members (9 pages)
19 January 1997	Return made up to 05/01/97; full list of members (9 pages)
9 July 1996	Full accounts made up to 30 September 1995 (8 pages)
9 July 1996	Full accounts made up to 30 September 1995 (8 pages)
9 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 1995	Full accounts made up to 30 September 1994 (7 pages)
21 June 1995	Full accounts made up to 30 September 1994 (7 pages)
3 April 1995	Company name changed\certificate issued on 03/04/95 (2 pages)
3 April 1995	Company name changed\certificate issued on 03/04/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 June 1979	Company name changed\certificate issued on 19/06/79 (2 pages)
19 June 1979	Company name changed\certificate issued on 19/06/79 (2 pages)
15 May 1974	Incorporation (13 pages)
15 May 1974	Incorporation (13 pages)
29 April 1974	Memorandum of association (7 pages)
29 April 1974	Memorandum of association (7 pages)

Diploma Europe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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