---
title: "AMPAC EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97242d1d-d753-522e-84e8-e7ff28766fe4
json: https://whiteintel.dev/api/public/dossier/97242d1d-d753-522e-84e8-e7ff28766fe4
identifier: oo:GB-COH-03653088
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPAC EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03653088`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97242d1d-d753-522e-84e8-e7ff28766fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97242d1d-d753-522e-84e8-e7ff28766fe4  

## Ownership & control

### Owners / controllers

- **HALMA PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f19f458-8147-5575-8aac-bb326e120e09
- **Mr Alfonso Pelliccione** (beneficial owner) — 100% — https://whiteintel.dev/entity/6709abb2-3b88-5c2c-b4a6-081006103550
- **Mr Alfonso Pelliccione** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c43a2f1-78d8-4856-8664-09b891be5e7f
- **HALMA PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f19f458-8147-5575-8aac-bb326e120e09

### Holdings / subsidiaries

- **CRANFORD CONTROLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f70b8925-5dad-55c2-8544-9d1de47b49c3
- **CRANFORD CONTROLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f70b8925-5dad-55c2-8544-9d1de47b49c3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03653088`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-21
- **Registered office:** C/O Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, GU34 2UD, England
- **SIC:** 46520

### Officers

- DIAS, Daniel Sergio — director · South African · appointed 2019-07-09
- LOMBARD, Charles — director · French · appointed 2021-04-01
- MESSERCOLA, Antonio — director · Australian · appointed 2019-07-09
- PAY, Matthew Paul — director · British · appointed 2025-10-01
- BATESON, Anne Rosalind — nominee secretary · British · appointed 1998-10-21 · resigned 1998-11-09
- MOORE, Peter Frederick — secretary · Australian · appointed 1998-11-09 · resigned 2004-12-06
- SPYKER, Rachelle Esther — secretary · British · appointed 2004-12-06 · resigned 2015-06-29
- BROWN, Steven Malcolm — director · British · appointed 2019-07-09 · resigned 2021-03-31
- DUNLEAVEY, Brent Alexander — director · British · appointed 2000-09-01 · resigned 2002-06-11
- LAI, Poh Lim — nominee director · British · appointed 1998-10-21 · resigned 1998-11-09
- PELLICCIONE, Alfonso — director · Australian · appointed 1998-11-09 · resigned 2019-07-09
- REDFEARN, Jonathan Mark — director · British · appointed 2000-09-01 · resigned 2002-06-11
- SANTOS, Izabela Aleksandra — director · British,Polish · appointed 2021-11-26 · resigned 2023-11-22
- SPAAN, Belle Wilhelmina Johanna — director · Dutch · appointed 2021-11-26 · resigned 2025-10-01
- VAN DER PANT, Gavin Lawrence — director · British · appointed 2019-07-09 · resigned 2021-11-26

### Beneficial owners (Persons with Significant Control)

- [Halma Plc](https://whiteintel.dev/entity/6f19f458-8147-5575-8aac-bb326e120e09) — 75–100% shares · corporate PSC · England — since 2019-07-15
- Mr Alfonso Pelliccione — 75–100% shares · individual PSC · England — ceased 2019-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03653088
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03653088

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMPAC EUROPE LIMITED** — https://whiteintel.dev/entity/97242d1d-d753-522e-84e8-e7ff28766fe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPAC EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/97242d1d-d753-522e-84e8-e7ff28766fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/97242d1d-d753-522e-84e8-e7ff28766fe4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._