# Cranford Controls Limited

## Details

- **Company number:** [03133467](https://find-and-update.company-information.service.gov.uk/company/03133467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1995
- **Registered office:** UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, ALTON, GU34 2UD
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Halma Public Limited Company](/group/5585) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Cranford Controls Limited → [Ampac Europe Limited](/company/03653088) → [Halma Public Limited Company](/company/00040932)




## Directors' other companies

- [LOMBARD, Charles](/person/7431283) - director at [Ampac Europe Limited](/company/03653088)
- [LOMBARD, Charles](/person/7431283) - director at [Nimbus Digital Solutions Ltd](/company/06567207)
- [LOMBARD, Charles](/person/7431283) - director at [Ramtech Electronics Limited](/company/02538255)