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R&G Fluid Power Holdings Limited

13952403

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 03/03/2022

Previously known as

Diploma Three Limited · until 06/04/2022

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Ms Anna Louise Lawrence

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Wilson Ng

director · Since 14/08/2025

ACTING CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 45

Also on 7 other boards

Mr Malcolm John Pape

director · Since 03/03/2026

BRITISH · ENGLAND · Age 47

Also on 41 other boards

Anna Louise Lawrence

director · Since 30/05/2025

British · England · Age 47

Wilson Ng

director · Since 14/08/2025

Malaysian · England · Age 45

Malcolm John Pape

director · Since 03/03/2026

British · England · Age 47

Former

Steve Sargeant

director · Resigned 30/09/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

John Morrison

director · Resigned 30/05/2025

Christopher Mark Davies

director · Resigned 13/08/2025

Alessandro Lala

director · Resigned 03/03/2026

Richard James Davies

director · Resigned 01/04/2026

Persons with Significant Control

Diploma Holdings Plc

75–100% shares
75–100% votes
Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 00256111 · Uk Register Of Companies · Public Limited Company

Notified 03/03/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line110-11 Charterhouse Square
2026-08-07

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-08-07

LONDON

officer appointedLAWRENCE, Anna Louise
2026-08-07
officer appointedNG, Wilson
2026-08-07
officer appointedPAPE, Malcolm John
2026-08-07