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HALMA PUBLIC LIMITED COMPANY

00040932 · Plc · 132 years old

Misbourne Court, Amersham, HP7 0DE

SIC 70100

Companies House data checked 21 October 2026

Type
Plc
Incorporated
1894
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HALMA PUBLIC LIMITED COMPANY (ECCTA)

Directors of HALMA PUBLIC LIMITED COMPANY must verify their identity by 2027-08-28.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

FOOTBALL ASSOCIATI…THE FOOTBALL ASSOC…RATHBONES GROUP PL…RATHBONES INVESTME…GENOMICS ENGLAND L…THOMSON REUTERS FO…ITV PLCSEVERN TRENT WATER…SEVERN TRENT PLCHALMA AUSTRALASIA …HALMA VENTURES LIM…EIFFEL INVESTMENTS…EIFFEL HOLDINGS LI…HALMA INTERNATIONA…HALMA EURO TRADING…HALMA INVESTMENT H…MEADOWBRIDGE HOLDI…HALMA OVERSEAS FUN…HALMA FINANCING LI…CONDON,LiamCRAN,CaroleKERR,BertramLAHudsonMAKIN,DameMISTRY,PravinNEBHRAJA…SharmilaRONCHETT…ArthurTHORALFS…BarbaraWARD,SuzanneHALMAPUBLIC L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CONDON, Liamdirectorsince 2023-09-25
CRAN, Caroledirectorsince 2016-01-01
KERR, Giles Francis Bertramdirectorsince 2024-02-01
LA FORCE III, Andrew Hudsondirectorsince 2025-06-02
MAKIN, Pamela Louise, Damedirectorsince 2021-02-09
MISTRY, Dharmash Pravindirectorsince 2021-04-01· also at FOOTBALL ASSOCIATION LIMITED, THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED, RATHBONES GROUP PLC and 1 more
NEBHRAJANI, Sharmiladirectorsince 2021-12-01· also at GENOMICS ENGLAND LIMITED, THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED, ITV PLC and 2 more
RONCHETTI, Marc Arthurdirectorsince 2018-07-01· also at HALMA AUSTRALASIA HOLDINGS LIMITED, HALMA VENTURES LIMITED, EIFFEL INVESTMENTS UK LIMITED and 7 more
THORALFSSON, Barbaradirectorsince 2025-06-16
WARD, Jennifer Suzannedirectorsince 2016-09-27
Company secretary
JENKINS, Mark Alunsecretarysince 2020-05-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00358466 PLCactivevia PETTIT, Stephen Raymond (former)
3/4/5 ONSLOW GARDENS LIMITEDactivevia STONE, Richard Anthony (former)
A'CHRUACH WIND FARM LIMITEDactivevia AIKMAN, Elizabeth Jane (former)
ABERDEEN GROUP PLCactivevia BLACKWELL, Norman Roy, Lord (former)
ABHL DIGITAL LIMITEDactivevia AIKMAN, Elizabeth Jane (former)

and 308 more active

In liquidation

00034239 LIMITEDliquidationvia WALKER, Andrew John (former)
API GROUP LIMITEDliquidationvia WALKER, Andrew John (former)
DAZN GROUP LIMITEDliquidationvia WALKER, Paul Ashton (former)
HENDERSON GLOBAL TRUST PLCliquidationvia STONE, Richard Anthony (former)
INTERSERVE PLCliquidationvia BLACKWELL, Norman Roy, Lord (former)

and 6 more in liquidation

Dissolved

9K GROUP LIMITEDdissolvedvia AIKMAN, Elizabeth Jane (former)
A & G SECURITY ELECTRONICS LIMITEDdissolvedvia GUNNING, Stephen William Lawrence, RONCHETTI, Marc Arthur (former), ARTHUR, Michael John (former), HOWARD, Robert Ian (former), THOMPSON, Kevin John (former)
A.C. ELECTRICAL HOLDINGS LIMITEDdissolvedvia RONCHETTI, Marc Arthur (former)
A.C. ELECTRICAL WHOLESALE LIMITEDdissolvedvia RONCHETTI, Marc Arthur (former)
ACCPAC UK LIMITEDdissolvedvia WALKER, Paul Ashton (former)

and 271 more dissolved

Other status

MARSH EUROPEconverted closedvia RITCHIE, Hamish Martin John (former)
SAGE ST. MARY'S LIMITEDconverted closedvia WALKER, Paul Ashton (former)
SHIPHAM VALVES LIMITEDadministrationvia LEAROYD, Michael Philip (former)
WANDISCO PLCconverted closedvia WALKER, Paul Ashton
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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