HALMA INTERNATIONAL LIMITED

Company summary

Company number: 01206652
Status: ACTIVE
Incorporated / age: 8 April 197551 years
Registered office: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINS, Mark Alun ACTIVE	Secretary	01 Oct 2018				Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
CRAN, Carole Jean ACTIVE	Director	01 Apr 2025		Scotland	January 1970	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
JENKINS, Mark Alun ACTIVE	Director	01 Apr 2023		England	March 1976	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
RONCHETTI, Marc Arthur ACTIVE	Director	01 Jul 2018		England	April 1976	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
CHESNEY, Carol Tredway RESIGNED	Secretary	12 Aug 1997	30 Sep 2018			Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HOWARD, Robert Ian RESIGNED	Secretary		12 Aug 1997			1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD
ARTHUR, Michael John RESIGNED	Director		26 Nov 1996		March 1935	18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
BARBER, David Stewart RESIGNED	Director		26 Nov 1996		September 1931	Ballinger House, Ballinger Common, Great Missenden, Buckinghamshire, HP16 9LQ
GUNNING, Stephen William Lawrence RESIGNED	Director	16 Jan 2023	31 Mar 2025	England	March 1967	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
O'SHEA, Stephen Robert RESIGNED	Director	24 Jan 1996	28 Feb 2005	United Kingdom	December 1945	7 The Leys, Halton Village Wendover, Aylesbury, Buckinghamshire, HP22 5GH
THOMPSON, Kevin John RESIGNED	Director	26 Nov 1996	01 Jul 2018	England	July 1959	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
WILLIAMS, Andrew John RESIGNED	Director	28 Feb 2005	31 Mar 2023	England	May 1967	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

JENKINS, Mark Alun ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

CRAN, Carole Jean ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: January 1970
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

JENKINS, Mark Alun ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1976
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

RONCHETTI, Marc Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: April 1976
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

CHESNEY, Carol Tredway RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 30 Sep 2018
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

HOWARD, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1997
Address: 1 Cavalier Court, Watford Road, St Albans, Hertfordshire, AL1 2AD

ARTHUR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1996
Date of birth: March 1935
Address: 18 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

BARBER, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1996
Date of birth: September 1931
Address: Ballinger House, Ballinger Common, Great Missenden, Buckinghamshire, HP16 9LQ

GUNNING, Stephen William Lawrence RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: March 1967
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

O'SHEA, Stephen Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 7 The Leys, Halton Village Wendover, Aylesbury, Buckinghamshire, HP22 5GH

THOMPSON, Kevin John RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: July 1959
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

WILLIAMS, Andrew John RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1967
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

Filing history

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