GB · Company with significant control

Halma Public Limited Company

Halma Public Limited Company is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Halma Public Limited Company
Type
Corporate entity
Registration number
00040932
Registered in
England
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
7 November 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Halma Public Limited Company's companies

  • Halma Public Limited Company holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (2), manufacture of electronic measuring, testing etc. equipment, not for industrial process control (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Bradford (2), Nottingham (2) and Wellington (2).
  • The companies were incorporated between 1963 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Halma Public Limited Company as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STATIC SYSTEMS GROUP LIMITED
01331299 · Private Limited Company
Active23 September 1977WolverhamptonManufacture of communication equipment other than telegraph, and telephone apparatus and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2026
ALTOMED GROUP HOLDINGS LIMITED
16972791 · Private Limited Company
Active19 January 2026ToddingtonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2026
M.K. TEST SYSTEMS LTD.
02706775 · Private Limited Company
Active14 April 1992WellingtonManufacture of electronic measuring, testing etc. equipment, not for industrial process controlOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 2025
RAMTECH ELECTRONICS LIMITED
02538255 · Private Limited Company
Active10 September 1990NottinghamManufacture of communication equipment other than telegraph, and telephone apparatus and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 December 2024
JAM TOPCO LIMITED
09147859 · Private Limited Company
Active25 July 2014WellingtonManufacture of electronic measuring, testing etc. equipment, not for industrial process controlOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2024
ALPHA INSTRUMATICS HOLDING COMPANY LIMITED
11439064 · Private Limited Company
Active28 June 2018BradfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 October 2023
NIMBUS DIGITAL SOLUTIONS LTD
06567207 · Private Limited Company
Active16 April 2008NottinghamOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights4 August 2023
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED
00747791 · Private Limited Company
Active23 January 1963BradfordOther manufacturing n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2023
STATIC SYSTEMS HOLDINGS LIMITED
08198188 · Private Limited Company
Active31 August 2012WombourneInstallation of industrial machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2020
INVENIO SYSTEMS LIMITED
09561817 · Private Limited Company
Active27 April 2015CwmbranEngineering related scientific and technical consulting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 July 2019

History

Earlier significant control

Companies where Halma Public Limited Company was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MINICAM LTD
03728693 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 November 20177 November 2017

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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