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Companies/03133467

Cranford Controls Limited

Manufacture of other electrical equipment · Alton

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Halma PlcCorporate
Significant influence or control

Notified 2019-07-15 · No cessation recorded

Source record 13750705
Ampac Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12060008
Show 1 ceased record
AP
Mr Alfonso PelliccioneIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-15

Source record 12059325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KC
Katharine ClarkCurrent director
Appointed 2025-08-26 · 1 yr · Managing Director
+2 others
CL
Charles LombardCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+12 others
NY
Neil YoungCurrent director
Appointed 2019-07-15 · 7 yrs · Director
Show 20 historical appointments
RB
Robert BarcikResigned director
Resigned 2023-11-01 · 1 yr · Managing Director
RP
Rachel PughResigned director
Resigned 2023-04-17 · 3 yrs · Finance Director
RS
Robert StarkResigned director
Resigned 2022-08-02 · 2 yrs · General Manager
DB
David BulleyResigned director
Resigned 2022-05-20 · 1 yr · Managing Director
JR
Jennifer Lynn RudderResigned director
Resigned 2021-04-01 · 1 yr · Director
KW
Karl WestheadResigned director
Resigned 2021-04-01 · Director
MP
Matt PayResigned director
Resigned 2019-07-15 · 1 yr · Director
AM
Antonio MessercolaResigned director
Resigned 2019-07-15 · 1 yr · Director
DD
Daniel DiasResigned director
Resigned 2019-07-15 · 1 yr · Director
SB
Steven BrownResigned director
Resigned 2019-07-15 · 1 yr · Director
GV
Gavin Van Der PantResigned director
Resigned 2019-07-15 · 3 yrs · Director
PM
Philip MarriottResigned director
Resigned 2012-01-06 · 8 yrs · Director
AP
Alfonso PelliccioneResigned director
Resigned 2012-01-06 · 7 yrs · Director
NH
Nicolas HirstResigned director
Resigned 2009-01-01 · 4 yrs · Director
KG
Katherine GreenResigned director
Resigned 2006-03-23 · 7 yrs · Operations Director
BB
Billy BlakemanResigned director
Resigned 2005-08-01 · 1 yr · Technical Director
MB
Malcolm BurrowsResigned director
Resigned 2004-10-31 · 4 yrs · Company Director
SS
Suzanne StockwellResigned directorResigned secretary
Resigned 1995-12-01 · 16 yrs · Company Director
NS
Nigel StockwellResigned director
Resigned 1995-12-01 · 9 yrs · Manufacturer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active