Diplomat Topco Limited

16756375

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 01/10/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ben Robinson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Adam Oakes

director · Since 03/11/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 28

Also on 3 other boards

Mr Norman Stephen Kerr

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mr Andrew John Randall

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Richard Guest

director · Since 14/05/2026

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Crummock Nominees Limited

50–75% shares

50–75% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16755198 · Companies House · Private Limited Company

Notified 01/10/2025

Mr Norman Stephen Kerr

25–50% shares

25–50% votes

British · Northern Ireland · Age 56

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Notified 12/01/2026