Ramtech Electronics Limited
- Company number
- 02538255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1990
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Corporate group
- Halma Public Limited Company (55 companies)
Registered office
Previous names
- Trimerchant Marketing Limited (until 4 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADHIA, Aron Jayesh | Director | 18 Feb 2025 | |
| BUSH, Stephen Charles | Director | 17 Oct 2022 | |
| LOMBARD, Charles | Director | 29 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Terence Mcmichael | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 May 2018 |
| Mr Andrew Miles Hicks | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 3 May 2018 |
| Ashton Lister Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Dec 2024 |
| Halma Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2024 |
Accounts
Connections
Owned by
Ramtech Electronics Limited → Halma Public Limited Company
Directors’ other companies
- LOMBARD, Charles - Director at Cranford Controls Limited
- LOMBARD, Charles - Director at Ampac Europe Limited
- LOMBARD, Charles - Director at Nimbus Digital Solutions Ltd