OpenCompanies

Cranford Controls Limited

Company number
03133467
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1995
Nature of business
Manufacture of other electrical equipment
Corporate group
Halma Public Limited Company (55 companies)

Registered office

Unit 2 Waterbrook Estate
Waterbrook Road
Alton
GU34 2UD

Officers

NameRoleAppointedResigned
PUGH, Rachel Elizabeth Director 17 Apr 2023 23 Jul 2026
CLARK, Katharine Director 26 Aug 2025
LOMBARD, Charles Director 1 Apr 2021
YOUNG, Neil Martin Director 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Alfonso Pelliccione Right To Appoint And Remove Directors 6 Apr 2016 15 Jul 2019
Halma Plc Significant Influence Or Control 15 Jul 2019
Ampac Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
30 Jun 2019 £1,827,067 £308,597 26
30 Jun 2018 £1,507,428 £709,997 26
30 Jun 2017 £1,227,779 £425,762 26
30 Jun 2016 £996,658 £326,526 -
30 Jun 2015 £893,741 £76,026 -
30 Jun 2014 £769,435 £106,653 -
30 Jun 2013 £596,743 £81,041 -
30 Jun 2012 - £158,881 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Owned by

Cranford Controls Limited → Ampac Europe LimitedHalma Public Limited Company

Directors’ other companies

Data