Tranmet Holdings Limited

Active04957260 Private limited company

Incorporated: 7 November 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Peter Ronald Martinson
Kin Fai Henry Ma
Bente Bulow Bundgaard-Antoine
Owned by: Rutherfurd US, LLC
Accounts type: Full
Region: Greater London
Address: 70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024

Also at Digital Appliance Controls (UK) Limited, Emerson Electric U.K. Limited, Emerson Holding Company Limited · more companies

American

Born March 1981 (45)

Ma, Kin Fai Henry

Director · Appointed 29 June 2021

Also at Armory Blaise, Digital Appliance Controls (UK) Limited, Emerson Electric U.K. Limited · more companies

Chinese

Born December 1968 (57)

Bundgaard-Antoine, Bente Bulow

Director · Appointed 28 May 2014

Also at Armory Blaise, Digital Appliance Controls (UK) Limited, Emerson Electric U.K. Limited · more companies

Danish

Born February 1972 (54)

Officer history (10 former)

6 August 2024

Appointed Martinson, Peter Ronald as Director

12 June 2023

Resigned Shaw, Derek as Director

29 June 2021

Appointed Ma, Kin Fai Henry as Director

29 June 2021

Resigned Fernandez, Martin Benedict as Director

30 September 2016

Resigned Field, Teresa as Secretary

18 September 2015

Appointed Shaw, Derek as Director

28 May 2014

Resigned Lyall, William as Director

28 May 2014

Appointed Bundgaard-Antoine, Bente Bulow as Director

1 October 2008

Appointed Field, Teresa as Secretary

1 October 2008

Resigned Lyall, William as Secretary

25 February 2004

Resigned Abogado Nominees Limited as Corporate Director

25 February 2004

Appointed Fernandez, Martin Benedict as Director

25 February 2004

Appointed Lyall, William as Secretary

25 February 2004

Resigned Abogado Nominees Limited as Corporate Secretary

25 February 2004

Resigned Abogado Custodians Limited as Corporate Nominee Director

25 February 2004

Appointed Lyall, William as Director

24 February 2004

Appointed Abogado Nominees Limited as Corporate Secretary

24 February 2004

Appointed Abogado Custodians Limited as Corporate Nominee Director

24 February 2004

Appointed Abogado Nominees Limited as Corporate Director

24 February 2004

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

24 February 2004

Resigned Luciene James Limited as Corporate Nominee Director

7 November 2003

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

7 November 2003

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rutherfurd US, LLC

Corporate entity · Notified 6 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 7599348

Former controllers (1)

6 October 2023

Ceased Emr Holdings, Inc.. — Owns 75–100% of shares

Filings 95

Date	Description	Made Up To
20 March 2026	Full accounts	30 September 2025
9 March 2026	Confirmation statement with no updates	20 February 2026
14 May 2025	Full accounts	30 September 2024
17 March 2025	Register(s) moved to registered office address
17 March 2025	Register(s) moved to registered office address