Halma Public Limited Company

Active00040932 Public limited company
Incorporated
13 April 1894 (132 years)
Industry
Activities of head offices (70100)
Directors
Barbara Thoralfsson
Andrew Hudson La Force III
Giles Francis Bertram Kerr
Accounts type
Group
Region
South East
Address
Misbourne Court
Rectory Way
Amersham
HP7 0DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Thoralfsson, Barbara
Director · Appointed 16 June 2025
Norwegian
Born January 1959 (67)
La Force Iii, Andrew Hudson
Director · Appointed 2 June 2025
American
Born July 1964 (62)
Kerr, Giles Francis Bertram
Director · Appointed 1 February 2024
British
Born July 1959 (67)
Condon, Liam
Director · Appointed 25 September 2023
Irish
Born February 1968 (58)
Director · Appointed 1 December 2021
Also at Itv PLC, Genomics England Limited, Thomson Reuters Founders Share Company Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 April 2021
Also at Rathbones Investment Management Limited, Rathbones Group PLC, Football Association Limited · more companies
British
Born August 1970 (56)
Makin, Pamela Louise, Dame
Director · Appointed 9 February 2021
British
Born November 1960
Jenkins, Mark Alun
Secretary · Appointed 1 May 2020
Director · Appointed 1 July 2018
Also at Eiffel Holdings Limited, Eiffel Investments UK Limited, Halma Australasia Holdings Limited · more companies
British
Born April 1976 (50)
Ward, Jennifer Suzanne
Director · Appointed 27 September 2016
American
Born September 1973 (53)
Director · Appointed 1 January 2016
British
Born January 1970 (56)
Officer history (34 former)
23 July 2026
Resigned Harlow, Jo Nell as Director
16 June 2025
Appointed Thoralfsson, Barbara as Director
2 June 2025
Appointed La Force Iii, Andrew Hudson as Director
31 March 2025
7 June 2024
Resigned Twite, Roy Michael as Director
1 February 2024
Appointed Kerr, Giles Francis Bertram as Director
31 December 2023
Resigned Rice, William Anthony as Director
25 September 2023
Appointed Condon, Liam as Director
30 June 2023
Resigned Williams, Andrew John as Director
16 January 2023
Appointed Gunning, Stephen William Lawrence as Director
1 December 2021
Appointed Nebhrajani, Sharmila as Director
22 July 2021
Resigned Barone Soares, Daniela as Director
22 July 2021
Resigned Walker, Paul Ashton as Director
22 July 2021
Resigned Meyers, Adam Jay as Director
1 April 2021
Appointed Mistry, Dharmash Pravin as Director
9 February 2021
Appointed Makin, Pamela Louise, Dame as Director
1 May 2020
Appointed Jenkins, Mark Alun as Secretary
30 April 2020
Resigned De Soyza, Ruwan as Secretary
5 August 2019
Resigned Jenkins, Mark Alun as Secretary
5 August 2019
Appointed De Soyza, Ruwan as Secretary
1 October 2018
Appointed Jenkins, Mark Alun as Secretary
30 September 2018
Resigned Chesney, Carol Tredway as Secretary
19 July 2018
Resigned Thompson, Kevin John as Director
1 July 2018
Appointed Ronchetti, Marc Arthur as Director
3 October 2016
Appointed Harlow, Jo Nell as Director
27 September 2016
Appointed Ward, Jennifer Suzanne as Director
21 July 2016
Resigned Aikman, Elizabeth Jane as Director
1 January 2016
Appointed Cran, Carole as Director
23 July 2015
Resigned Pettit, Stephen Raymond as Director
14 May 2015
Resigned Quinn, Neil Anthony as Director
8 August 2014
Appointed Rice, William Anthony as Director
24 July 2014
Resigned Blackwell, Norman Roy, Lord as Director
24 July 2014
Resigned Marshall, Steven as Director
24 July 2014
Appointed Twite, Roy Michael as Director
25 July 2013
Resigned Unwin, Eric Geoffrey as Director
12 April 2013
Appointed Walker, Paul Ashton as Director
10 November 2011
Appointed Barone Soares, Daniela as Director
28 July 2011
Resigned Stone, Richard Anthony as Director
29 July 2010
Appointed Marshall, Steven as Director
29 July 2010
Appointed Blackwell, Norman Roy, Lord as Director
31 July 2008
Resigned Roy, Keith John as Director
3 April 2008
Appointed Meyers, Adam Jay as Director
1 August 2007
Appointed Aikman, Elizabeth Jane as Director
22 March 2007
Resigned Walker, Andrew John as Director
28 February 2005
Resigned O'Shea, Stephen Robert as Director
13 July 2004
Appointed Williams, Andrew John as Director
16 September 2003
Appointed Pettit, Stephen Raymond as Director
29 July 2003
Resigned Barber, David Stewart as Director
8 May 2003
Appointed Walker, Andrew John as Director
7 May 2003
8 November 2002
Resigned Ritchie, Hamish Martin John as Director
2 September 2002
Appointed Unwin, Eric Geoffrey as Director
30 April 2002
Resigned Summerhayes, Clive Quentin as Director
30 April 2001
Appointed Roy, Keith John as Director
30 April 2001
Resigned Conacher, John Cameron as Director
2 January 2001
Appointed Stone, Richard Anthony as Director
2 August 2000
Resigned Arthur, Michael John as Director
30 April 2000
Resigned Tett, Peter Alfred as Director
22 April 1998
Resigned Thompson, Kevin John as Secretary
22 April 1998
Appointed Chesney, Carol Tredway as Secretary
22 April 1998
Appointed Quinn, Neil Anthony as Director
22 April 1998
Appointed Thompson, Kevin John as Director
19 August 1997
Appointed Thompson, Kevin John as Secretary
19 August 1997
Resigned Howard, Robert Ian as Secretary
19 August 1997
Resigned Howard, Robert Ian as Director
20 May 1997
Appointed Ritchie, Hamish Martin John as Director
1 May 1997
Appointed Mcgowan, Harry Duncan Cory, Lord as Director
30 April 1997
Resigned Kidston, John Filmer as Director
8 April 1994
Resigned Learoyd, Michael Philip as Director

Other holdings 27

Companies where Halma Public Limited Company is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company This company
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
And 27 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
26 August 2026Confirmation statement with no updates14 August 2026
21 August 2026Resolutions
17 August 2026Group of companies' accounts31 March 2026
31 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Badminton Court Management Limited
Eiffel Holdings Limited
Eiffel Investments UK Limited
Fire Fighting Enterprises Limited
Halma Australasia Holdings Limited
Halma Euro Trading Limited

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