# Ampac Europe Limited

## Details

- **Company number:** [03653088](https://find-and-update.company-information.service.gov.uk/company/03653088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 1998
- **Registered office:** C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, ALTON, GU34 2UD
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Halma Public Limited Company](/group/5585) (55 companies)


## Previous names

- Ampac (UK) Pte Ltd (until 14 Aug 2000)
- Ridword Limited (until 1 Dec 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAY, Matthew Paul | director | 1 Oct 2025 |  |
| LOMBARD, Charles | director | 1 Apr 2021 |  |
| MESSERCOLA, Antonio | director | 9 Jul 2019 |  |
| DIAS, Daniel Sergio | director | 9 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halma Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jul 2019 |  |
| Mr Alfonso Pelliccione | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2019 | -£126,400 | £141,880 | 4 |
| 30 Jun 2018 | -£149,505 | £233,764 | 4 |
| 30 Jun 2017 | -£142,546 | £165,019 | 4 |
| 30 Jun 2016 | -£139,941 | £152,205 | - |
| 30 Jun 2015 | -£70,454 | £42,078 | - |
| 30 Jun 2014 | -£137,330 | £49,602 | - |
| 30 Jun 2013 | -£106,198 | £52,633 | - |
| 30 Jun 2012 | -£110,795 | £55,646 | - |



## Owned by

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



## Controls

- [Cranford Controls Limited](/company/03133467) (03133467)



## Directors' other companies

- [LOMBARD, Charles](/person/7431283) - director at [Cranford Controls Limited](/company/03133467)
- [LOMBARD, Charles](/person/7431283) - director at [Nimbus Digital Solutions Ltd](/company/06567207)
- [LOMBARD, Charles](/person/7431283) - director at [Ramtech Electronics Limited](/company/02538255)