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RAMTECH ELECTRONICS LIMITED
Company number 02538255 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RAMTECH ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RAMTECH ELECTRONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02538255
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 September 1990
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RAMTECH ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RAMTECH ELECTRONICS LIMITED
RAMTECH ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RAMTECH ELECTRONICS LIMITED · statement of 10 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HALMA PUBLIC LIMITED COMPANY Company 00040932 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls RAMTECH ELECTRONICS LIMITED
RAMTECH ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Halma Public Limited Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 December 2024 | Company · Public Limited Company · England · number 00040932 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashton Lister Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 December 2024 |
| Mr Anthony Terence Mcmichael | Right to appoint and remove directors Significant influence or control | 6 April 2016 | 3 May 2018 |
| Mr Andrew Miles Hicks | Right to appoint and remove directors Significant influence or control | 6 April 2016 | 3 May 2018 |
Officers · 4 current
Who runs RAMTECH ELECTRONICS LIMITED
RAMTECH ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 31 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WADHIA, Aron Jayesh | Secretary | 20 December 2022 | — | — |
| BUSH, Stephen Charles | Director | 17 October 2022 | British | England |
| LOMBARD, Charles | Director | 29 July 2021 | French | Italy |
| WADHIA, Aron Jayesh | Director | 18 February 2025 | British | United Kingdom |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Helen Louise | Secretary | 19 July 2022 | 20 December 2022 |
| DINSMORE, Brian Geoffrey | Secretary | 18 January 2016 | 5 September 2016 |
| ELLIS, Steven | Secretary | 14 December 1995 | 27 March 1997 |
| FOOT, Justin Hugh | Secretary | 3 January 2017 | 28 April 2018 |
| HICKS, Andrew Miles | Secretary | 5 September 2016 | 3 January 2017 |
| HICKS, Andrew Miles | Secretary | 17 September 2015 | 18 January 2016 |
| LOWE, Nicholas William | Secretary | 2 June 2009 | 17 September 2015 |
| MCMICHAEL, Anthony Terence | Secretary | 9 August 2004 | 2 June 2009 |
| PLEDGER, Roy Geoffrey | Secretary | before 10 September 1991 | 14 December 1995 |
| PYNEGAR, Robert Edward | Secretary | 28 February 1997 | 9 August 2004 |
| WATKINS, Claire Louise Blanche | Secretary | 30 April 2018 | 19 July 2022 |
| CLEGG, Lee Desmond | Director | before 10 September 1991 | 29 July 1997 |
| GREENHOUGH, John James | Director | 6 May 2003 | 20 June 2005 |
| HARRISON, John | Director | 22 July 2020 | 11 March 2022 |
| HICKS, Andrew Miles | Director | 20 December 2022 | 31 December 2022 |
| HICKS, Andrew Miles | Director | 1 April 2005 | 20 December 2022 |
| HOPE-SHANNON, Vincent Victor | Director | 6 May 2003 | 20 June 2005 |
| KOURSARIS, Giorgio | Director | 1 April 2022 | 10 March 2023 |
| LOWE, Nicholas William | Director | 20 April 2011 | 17 September 2015 |
| MCMICHAEL, Anthony Terence | Director | 8 March 1996 | 22 July 2020 |
| MIDDUP, Alan Christopher | Director | 20 December 2022 | 17 October 2024 |
| MURRAY, Oliver Paul Simon | Director | 12 July 2024 | 18 February 2025 |
| NEWBURY, John Daniel | Director | 22 July 2020 | 29 September 2023 |
| ORMSBY, Peter Andrew | Director | 22 July 2020 | 31 December 2023 |
| PERKS, Roderick Thomas | Director | 9 August 2004 | 31 March 2005 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLEDGER, Roy Geoffrey | Director | before 10 September 1991 | 14 December 1995 |
| PYNEGAR, Robert Edward | Director | 27 April 1994 | 9 August 2004 |
| RILEY, Paul Howard, Dr. | Director | 6 May 2003 | 10 June 2005 |
| WATKINS, Claire Louise Blanche | Director | 22 July 2020 | 19 July 2022 |
| COLBY SECURITIES LTD | Corporate director | before 10 September 1991 | 27 April 1994 |
| RAMTECH HOLDINGS LIMITED | Corporate director | 1 October 1998 | 17 January 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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