active

HALMA PUBLIC LIMITED COMPANY

00040932 · Plc · 132 years old

Misbourne Court, Amersham, HP7 0DE

SIC 70100

Companies House data checked 8 September 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 2026-11-18.

Directors
9 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

AGGREKO QUEST TRUS…CS1 LIMITEDAGGREKO EUROPEAN F…ROTOR-WHEEL (UK) L…AGGREKO UK FINANCE…AGGREKO UK LIMITEDAGGREKO LIMITEDAGGREKO FINANCE LI…AGGREKO GENERATORS…DUNWILCO (680) LIM…AGGREKO LUXEMBOURG…AGGREKO US LIMITEDAGGREKO INTERNATIO…AGGREKO HOLDINGS L…INVESTEC WEALTH & …FOOTBALL ASSOCIATI…THE FOOTBALL ASSOC…RATHBONES GROUP PL…RATHBONES INVESTME…LEMON CUBE LTDCONDON,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· also at AGGREKO QUEST TRUSTEE LIMITED, CS1 LIMITED, AGGREKO EUROPEAN FINANCE and 11 more
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 INVESTEC WEALTH & INVESTMENT LIMITED, FOOTBALL ASSOCIATION LIMITED, THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED and 21 more
NEBHRAJANI, Sharmiladirectorsince 2021-12-01· also at GENOMICS ENGLAND LIMITED, THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED, ITV PLC and 6 more
RONCHETTI, Marc Arthurdirectorsince 2018-07-01· also at HALMA AUSTRALASIA HOLDINGS LIMITED, HALMA VENTURES LIMITED, EIFFEL INVESTMENTS UK LIMITED and 59 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
3/4/5 ONSLOW GARDENS LIMITEDactivevia STONE, Richard Anthony
A'CHRUACH WIND FARM LIMITEDactivevia AIKMAN, Elizabeth Jane
ABERDEEN GROUP PLCactivevia BLACKWELL, Norman Roy, Lord
ABHL DIGITAL LIMITEDactivevia AIKMAN, Elizabeth Jane

and 308 more active

In liquidation

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

and 6 more in liquidation

Dissolved

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

and 270 more dissolved

Other status

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

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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