Diplomat Bidco Limited

16760912

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 03/10/2025

Compliance

Next accounts due

30/06/2027

On track

Confirmation statement

Last:

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ben Robinson

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Adam Oakes

director · Since 03/11/2025

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 3 other boards

Mr Norman Stephen Kerr

director · Since 12/01/2026

BRITISH · NORTHERN IRELAND

Also on 8 other boards

Mr Andrew John Randall

director · Since 12/01/2026

BRITISH · ENGLAND

Also on 10 other boards

Mr Richard Guest

director · Since 14/05/2026

BRITISH · ENGLAND

Also on 6 other boards

Mr Timothy Neil Walton

director · Since 04/09/2026

BRITISH · ENGLAND

Persons with Significant Control

Diplomat Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16759442 · Companies House · Private Limited Company

Notified 03/10/2025

Charges5 outstanding

Charge

outstanding

CRUMMOCK NOMINEES LIMITED

Created 06/11/2025Registered 13/11/2025

Charge

outstanding

CRUMMOCK NOMINEES LIMITED

Created 06/11/2025Registered 13/11/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/11/2025Registered 13/11/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/11/2025Registered 12/11/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/11/2025Registered 07/11/2025