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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STATIC SYSTEMS GROUP LIMITED 01331299 · Private Limited Company | Active | 23 September 1977 | Wolverhampton | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment | 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 directors | 20 March 2026 |
| ALTOMED GROUP HOLDINGS LIMITED 16972791 · Private Limited Company | Active | 19 January 2026 | Toddington | Activities 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 directors | 27 February 2026 |
| M.K. TEST SYSTEMS LTD. 02706775 · Private Limited Company | Active | 14 April 1992 | Wellington | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | 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 directors | 28 March 2025 |
| RAMTECH ELECTRONICS LIMITED 02538255 · Private Limited Company | Active | 10 September 1990 | Nottingham | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment | 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 directors | 6 December 2024 |
| JAM TOPCO LIMITED 09147859 · Private Limited Company | Active | 25 July 2014 | Wellington | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | 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 directors | 30 April 2024 |
| ALPHA INSTRUMATICS HOLDING COMPANY LIMITED 11439064 · Private Limited Company | Active | 28 June 2018 | Bradford | Non-trading company non trading | 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 directors | 23 October 2023 |
| NIMBUS DIGITAL SOLUTIONS LTD 06567207 · Private Limited Company | Active | 16 April 2008 | Nottingham | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 August 2023 |
| THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED 00747791 · Private Limited Company | Active | 23 January 1963 | Bradford | Other 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 directors | 31 January 2023 |
| STATIC SYSTEMS HOLDINGS LIMITED 08198188 · Private Limited Company | Active | 31 August 2012 | Wombourne | Installation of industrial machinery and equipment | 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 directors | 18 December 2020 |
| INVENIO SYSTEMS LIMITED 09561817 · Private Limited Company | Active | 27 April 2015 | Cwmbran | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 July 2019 |
History
Earlier significant control
Companies where Halma Public Limited Company was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 7 November 2017 | 7 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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