Diploma Canada Holdings Limited

Company Name	Diploma Canada Holdings Limited
Directors	John Morrison and Wilson Ng
Company Status	Active
Company Number	05116724
Category	Private Limited Company
Incorporation Date	30 April 2004(19 years, 12 months ago)
Previous Names	Pageboard Limited and Diploma Overseas Limited

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(16 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(16 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	British
Status	Current
Appointed	01 October 2022(18 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	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 08 May 2018)
Role	Company 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	15 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	16 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Kevin Blackburn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2008(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 November 2015)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Craig Gardiner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2008(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 November 2015)
Role	Accountant
Country of Residence	Canada
Correspondence Address	9220- 25 Avenue Edmonton Alberta T6n 1e1 Canada

Secretary Name	Craig Gardiner
Nationality	Canadian
Status	Resigned
Appointed	03 March 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2013)
Role	Accountant
Country of Residence	Canada
Correspondence Address	9115-139 Street Edmonton Alberta, T5r 0h1 Canada

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(8 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(11 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(14 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(15 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(15 years, 5 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(16 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	diplomaplc.com
Telephone	020 75495700
Telephone region	London

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

100 at CA$1	Diploma Holdings PLC 99.01% Ordinary B
1 at £1	Diploma Holdings PLC 0.99% Ordinary A

Financials

Year	2014
Net Worth	£28,106,987
Current Liabilities	£618,391

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	Audit Exemption Subsidiary
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

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	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
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 (20 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 (19 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)
8 March 2018	Full accounts made up to 30 September 2017 (18 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)
20 February 2017	Full accounts made up to 30 September 2016 (17 pages)
20 February 2017	Full accounts made up to 30 September 2016 (17 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	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)
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)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 CAD 100 GBP 1 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 CAD 100 GBP 1 (6 pages)
30 November 2015	Termination of appointment of Craig Gardiner as a director on 18 November 2015 (1 page)
30 November 2015	Termination of appointment of Craig Gardiner as a director on 18 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin Blackburn as a director on 18 November 2015 (1 page)
30 November 2015	Termination of appointment of Kevin Blackburn as a director on 18 November 2015 (1 page)
5 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital increase 18/09/2015 (1 page)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 CAD 54,035,700 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 CAD 54,035,700 (4 pages)
23 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2015	Statement of capital on 23 September 2015 GBP 1 CAD 100 (4 pages)
23 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2015	Solvency Statement dated 18/09/15 (2 pages)
23 September 2015	Statement by Directors (2 pages)
23 September 2015	Solvency Statement dated 18/09/15 (2 pages)
23 September 2015	Statement by Directors (2 pages)
23 September 2015	Statement of capital on 23 September 2015 GBP 1 CAD 100 (4 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Full accounts made up to 30 September 2014 (13 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 CAD 1,700 GBP 1 (8 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 CAD 1,700 GBP 1 (8 pages)
2 April 2014	Full accounts made up to 30 September 2013 (13 pages)
2 April 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 CAD 1,700 GBP 1 (8 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 CAD 1,700 GBP 1 (8 pages)
24 April 2013	Full accounts made up to 30 September 2012 (14 pages)
24 April 2013	Full accounts made up to 30 September 2012 (14 pages)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Termination of appointment of Craig Gardiner 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)
23 January 2013	Termination of appointment of Craig Gardiner 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 (9 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
4 April 2012	Full accounts made up to 30 September 2011 (14 pages)
4 April 2012	Full accounts made up to 30 September 2011 (14 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 CAD 1,700 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 CAD 1,700 (4 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)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
4 January 2011	Statement of capital on 4 January 2011 GBP 1 (4 pages)
17 December 2010	Solvency statement dated 30/09/10 (1 page)
17 December 2010	Statement of capital following an allotment of shares on 30 September 2010 CAD 10,001,620 GBP 1 (4 pages)
17 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 30 September 2010 CAD 10,001,620 GBP 1 (4 pages)
17 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2010	Statement by directors (1 page)
17 December 2010	Statement by directors (1 page)
17 December 2010	Solvency statement dated 30/09/10 (1 page)
21 December 2009	Full accounts made up to 30 September 2009 (11 pages)
21 December 2009	Full accounts made up to 30 September 2009 (11 pages)
17 December 2009	Director's details changed for Kevin Blackburn on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Craig Gardiner on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Craig Gardiner on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Kevin Blackburn on 17 December 2009 (2 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 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 Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Craig Jonathan Gardiner on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Kevin Blackburn on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Craig Jonathan Gardiner 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 Kevin Blackburn 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 Kevin Blackburn on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Craig Jonathan Gardiner 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)
23 February 2009	Full accounts made up to 30 September 2008 (12 pages)
23 February 2009	Full accounts made up to 30 September 2008 (12 pages)
4 December 2008	Return made up to 30/11/08; full list of members (5 pages)
4 December 2008	Return made up to 30/11/08; full list of members (5 pages)
11 March 2008	Director and secretary appointed craig jonathan gardiner (2 pages)
11 March 2008	Director and secretary appointed craig jonathan gardiner (2 pages)
11 March 2008	Director appointed kevin blackburn (2 pages)
11 March 2008	Director appointed kevin blackburn (2 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
29 January 2008	Full accounts made up to 30 September 2007 (12 pages)
14 January 2008	Return made up to 30/11/07; full list of members (7 pages)
14 January 2008	Return made up to 30/11/07; full list of members (7 pages)
1 October 2007	Nc inc already adjusted 24/04/07 (1 page)
1 October 2007	Nc inc already adjusted 24/04/07 (1 page)
1 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 (11 pages)
18 January 2006	Full accounts made up to 30 September 2005 (11 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)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
5 May 2005	Return made up to 30/04/05; full list of members (7 pages)
5 May 2005	Return made up to 30/04/05; full list of members (7 pages)
16 July 2004	Conve 12/07/04 (1 page)
16 July 2004	Nc inc already adjusted 12/07/04 (1 page)
16 July 2004	Conve 12/07/04 (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 July 2004	Nc inc already adjusted 12/07/04 (1 page)
16 July 2004	Ad 12/07/04--------- c$ si 1@1=1 c$ ic 0/1 (2 pages)
16 July 2004	Ad 12/07/04--------- c$ si 1@1=1 c$ ic 0/1 (2 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 July 2004	Memorandum and Articles of Association (5 pages)
14 July 2004	Memorandum and Articles of Association (5 pages)
9 July 2004	Company name changed diploma overseas LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed diploma overseas LIMITED\certificate issued on 09/07/04 (2 pages)
8 July 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
8 July 2004	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
7 July 2004	Company name changed pageboard LIMITED\certificate issued on 07/07/04 (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 June 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
30 April 2004	Incorporation (17 pages)
30 April 2004	Incorporation (17 pages)

Diploma Canada Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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