HALTON FOODSERVICE LIMITED
Company details
- Registered name
- HALTON FOODSERVICE LIMITED
- Company number
- 02099311
- Registered office
- 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 1987
- Status
- Active
- Age
- 39 years
- Previous names
- HALTON VENT MASTER LIMITED (to 14 Dec 2007)
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c. · 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/06/2025 | Director resigned | GASPAR, Georges Manuel | — |
| 21/06/2025 | Director appointed | — | STOCKWELL, Geoffrey Lloyd |
| 21/06/2025 | Director appointed | — | MATTILA, Mikko Lennari |
| 11/09/2020 | Director resigned | HALTTUNEN, Mika | — |
| 20/03/2019 | Director resigned | SIPILA, Olli Erkki | — |
| 06/04/2016 | Person with significant control added | — | Mr Mika Halttunen |
| 31/03/2016 | Director resigned | RINNE, Heikki | — |
| 03/07/2009 | Secretary resigned | PERROTT, Hugh Richard Iliff | — |
| 03/07/2009 | Secretary appointed | — | SAUNDERS, David |
| 24/04/2009 | Director appointed | — | SIPILA, Olli Erkki |
| 24/04/2009 | Director appointed | — | GASPAR, Georges Manuel |
| 23/04/2009 | Director resigned | NUMMELIN, Kristian | — |
| 14/12/2007 | Registered name changed | HALTON VENT MASTER LIMITED | HALTON FOODSERVICE LIMITED |
| 04/03/2005 | Director resigned | SMITH, Martin Graeme | — |
| 04/03/2005 | Director resigned | PLEVA, Scott Joseph | — |
| 04/03/2005 | Director resigned | PERROTT, Hugh Richard Iliff | — |
| 04/03/2005 | Director resigned | OSBORNE, Ian | — |
| 04/03/2005 | Director resigned | MCCULLOCH, David Swinton | — |
| 04/03/2005 | Director resigned | LEE, Paul Allan | — |
| 04/03/2005 | Director resigned | HOOPER, David Ross | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 761 ▲ 25.7% | 605 |
| Total assets less current liabilities | 5,645 ▲ 11.3% | 5,073 |
| Net assets | 5,591 ▲ 11.7% | 5,006 |
| Employees (avg) | 101 ▲ 5.2% | 96 |
Documents for HALTON FOODSERVICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HALTON FOODSERVICE LIMITED (02099311)
HALTON FOODSERVICE LIMITED is a private limited company incorporated on 12 February 1987 and registered in the United Kingdom under company number 02099311. Its registered office is at 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Mr Mika Halttunen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Manufacture of other fabricated metal products n.e.c. across UK registers
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