# Halma Australasia Holdings Limited

## Details

- **Company number:** [13089378](https://find-and-update.company-information.service.gov.uk/company/13089378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2020
- **Registered office:** MISBOURNE COURT, RECTORY WAY, AMERSHAM, HP7 0DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Halma Public Limited Company](/group/5585) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAN, Carole Jean | director | 1 Apr 2025 |  |
| JENKINS, Mark Alun | director | 1 Apr 2023 |  |
| RONCHETTI, Marc Arthur | director | 18 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halma International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2020 |  |




## Owned by

Halma Australasia Holdings Limited → [Halma International Limited](/company/01206652) → [Halma Euro Trading Limited](/company/06989991) → [Halma Public Limited Company](/company/00040932)




## Directors' other companies

- [CRAN, Carole Jean](/person/6107810) - director at [Halma Euro Trading Limited](/company/06989991)
- [CRAN, Carole Jean](/person/6107810) - director at [Eiffel Holdings Limited](/company/11858999)
- [CRAN, Carole Jean](/person/6107810) - director at [Eiffel Investments UK Limited](/company/11863431)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Financing Limited](/company/05112079)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Investment Holdings Limited](/company/05121441)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Overseas Funding Limited](/company/06503844)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Ventures Limited](/company/12148090)
- [CRAN, Carole Jean](/person/6107810) - director at [Fire Fighting Enterprises Limited](/company/01679486)
- [CRAN, Carole Jean](/person/6107810) - director at [Meadowbridge Holdings Limited](/company/01210055)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Resistors Unlimited](/company/05585086)



## Companies at the same address

- [Badminton Court Management Limited](/company/03463478) (03463478)
- [Eiffel Holdings Limited](/company/11858999) (11858999)
- [Eiffel Investments UK Limited](/company/11863431) (11863431)
- [Fire Fighting Enterprises Limited](/company/01679486) (01679486)
- [Halma Euro Trading Limited](/company/06989991) (06989991)
- [Halma Financing Limited](/company/05112079) (05112079)
- [Halma International Limited](/company/01206652) (01206652)
- [Halma Investment Holdings Limited](/company/05121441) (05121441)
- [Halma Public Limited Company](/company/00040932) (00040932)
- [Halma UK Ds Limited](/company/13137758) (13137758)