Skip to content
LIVE · CORPUS
/ Dossier

MILLENNIUM COUPLING COMPANY LTD

Low
Company·GB
Status
active
Incorporated
2000-07-04
Legal form
ltd
Activity
96090
Registered office
10 - 11 Charterhouse Square, London, EC1M 6EE, England

MILLENNIUM COUPLING COMPANY LTD is a ltd registered in GB, incorporated 2000-07-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Frank Fordbeneficial owner 50%MILLENNIUM COUPLING COMPANY LTD
  2. 1Mr Christopher Frank Fordbeneficial owner 37.5%MILLENNIUM COUPLING COMPANY LTD
  3. 1R&G FLUID POWER GROUP LIMITEDbeneficial owner 87.5%MILLENNIUM COUPLING COMPANY LTD
  4. 2Mr Geoffrey Dallimorebeneficial owner 87.5%R&G FLUID POWER GROUP LIMITED
  5. 2Mr Brian Kenneth Scowcroftbeneficial owner 37.5%R&G FLUID POWER GROUP LIMITED
  6. 2Mr Christopher Frank Fordbeneficial owner 37.5%R&G FLUID POWER GROUP LIMITED
  7. 2R&G FLUID POWER HOLDINGS LIMITEDbeneficial owner 87.5%R&G FLUID POWER GROUP LIMITED
  8. 3DIPLOMA HOLDINGS PLCbeneficial owner 87.5%R&G FLUID POWER HOLDINGS LIMITED
  9. 4DIPLOMA PLCbeneficial owner 100%DIPLOMA HOLDINGS PLC
  10. 4Diploma Plcbeneficial owner 87.5%DIPLOMA HOLDINGS PLC
  11. 4DIPLOMA PLCultimate parentDIPLOMA HOLDINGS PLC
  12. 4DIPLOMA PLCparentDIPLOMA HOLDINGS PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04029109
Status
active
Type
ltd
Incorporated
2000-07-04
Registered office
10 - 11 Charterhouse Square, London, EC1M 6EE, England
SIC
96090
Officers · 2 active
  • PAPE, Malcolm John
    director · British · appt 2026-03-03
  • WILLIAMS, Mark
    director · British · appt 2025-07-15
  • FORD, Suzanne Mary(resigned)
    secretary · British · appt 2000-07-04
  • MORRISON, John(resigned)
    secretary · appt 2022-04-06
  • ASHCROFT CAMERON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-04
  • DAVIES, Richard James(resigned)
    director · British · appt 2018-06-04
  • FORD, Christopher Frank(resigned)
    director · British · appt 2000-07-04
  • FORD, Suzanne Mary(resigned)
    director · British · appt 2000-07-04
  • GIBBES, Barbara(resigned)
    director · British · appt 2022-04-06
  • LALA, Alessandro(resigned)
    director · Italian · appt 2022-10-01
  • YU, Chung-Ping(resigned)
    director · Taiwanese · appt 2016-04-05
  • ASHCROFT CAMERON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-07-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-08-01