DIPLOMA HOLDINGS PLC

Company number 00256111 ·

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Overview

Company type
Public Limited Company
Incorporated
1931-05-01
Registered office
10-11 Charterhouse Square, London, England, EC1M 6EE
Postcode
EC1M 6EE
Capital
2 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-03-31
Financial year end
30 September

Confirmation statement

Last statement dated
2026-02-24
Next due by
2027-03-10
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 20 resigned

Wilson NG Director
Appointed 2025-08-14
Anna LAWRENCE Secretary
Appointed 2025-05-30
Appointed 2025-05-30
Appointed 2019-05-16

View all officers and resignations →

Group structure 20 subsidiaries

Controlled by DIPLOMA PLC — since 2016-04-06

Showing 12 of 20.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the DIPLOMA PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
DIPLOMA P.L.C.2000-04-17
DIPLOMA INVESTMENTS LIMITED1978-12-31

Previous registered addresses 2

AddressChanged on
12 CHARTERHOUSE SQUARE, LONDON, EC1M 6AX2008-01-02
20 BUNHILL ROW, LONDON, EC1Y 8UD2007-07-19

Among its peers

Among the oldest 25%

of 1,686 similar companies in EC, trading since 1931

95 companies are registered at this postcode →

Property in England & Wales 3 titles

Freehold
1
Leasehold
2
Most recent registration
2023-12-14
Where
Greater London (2), North Somerset (1)
Title numberCounty Tenure RegisteredPrice paid
AGL613067 Greater London Leasehold 2023-12-14
AGL543963 Greater London Leasehold 2021-09-07
AV252469 North Somerset Freehold 2007-12-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.