Cranford Controls Limited

03133467

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 WATERBROOK ESTATE, ALTON, GU34 2UD

Incorporated 01/12/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Neil Martin Young

director · Since 15/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Charles Lombard

director · Since 01/04/2021

DIRECTOR

FRENCH · ITALY · Age 56

Mrs Katharine Clark

director · Since 26/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Former

Mrs Rachel Elizabeth Pugh

director · Resigned 23/07/2026

Persons with Significant Control

Ampac Europe Limited

75–100% shares

75–100% votes

W H Prior, Railway Court, Doncaster, DN4 5FB

Reg: 03653088 · England And Wales · Limited Company

Notified 06/04/2016

Halma Plc

Significant control

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · England And Wales · Public Limited Company

Notified 15/07/2019

Former PSCs

Mr Alfonso Pelliccione

Ceased 15/07/2019