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 (58 companies)

Registered office

Unit 2 Waterbrook Estate
Waterbrook Road
Alton
GU34 2UD

Officers

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

Control

NameNature of controlNotifiedCeased
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
Mr Alfonso Pelliccione Right To Appoint And Remove Directors 6 Apr 2016 15 Jul 2019

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 25
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 Limited → Halma Public Limited Company

Directors’ other companies

Companies at the same address

Data