Halton Foodservice Limited
- Company number
- 02099311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1987
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Halton Vent Master Limited (until 14 Dec 2007)
- Vent Master (Europe) Limited (until 19 Dec 2005)
- Kitchen Ventilation Services Limited (until 14 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTILA, Mikko Lennari | Director | 21 Jun 2025 | |
| STOCKWELL, Geoffrey Lloyd | Director | 21 Jun 2025 | |
| SAUNDERS, David | Secretary | 3 Jul 2009 | |
| GASPAR, Georges Manuel | Director | 24 Apr 2009 | 21 Jun 2025 |
| HALTTUNEN, Mika | Director | 4 Mar 2005 | 11 Sep 2020 |
| SIPILA, Olli Erkki | Director | 24 Apr 2009 | 20 Mar 2019 |
| RINNE, Heikki | Director | 4 Mar 2005 | 31 Mar 2016 |
| PERROTT, Hugh Richard Iliff | Secretary | 4 Mar 2005 | 3 Jul 2009 |
| NUMMELIN, Kristian | Director | 4 Mar 2005 | 23 Apr 2009 |
| PLEVA, Scott Joseph | Director | 2 Feb 2004 | 4 Mar 2005 |
| HOOPER, David Ross | Director | 1 May 2003 | 4 Mar 2005 |
| PERROTT, Hugh Richard Iliff | Director | 14 Apr 2003 | 4 Mar 2005 |
| OSBORNE, Ian | Director | 8 Oct 2002 | 4 Mar 2005 |
| BLADES, Kevin Nicholas | Director | 2 Apr 2002 | 4 Mar 2005 |
| LEE, Paul Allan | Director | 12 Jun 2000 | 4 Mar 2005 |
| MCCULLOCH, David Swinton | Director | 13 Mar 1997 | 4 Mar 2005 |
| HOOPER, David Ross | Secretary | 13 Mar 1997 | 4 Mar 2005 |
| SMITH, Martin Graeme | Director | 1 Jun 1992 | 4 Mar 2005 |
| GIBSON, Philip George | Director | - | 4 Mar 2005 |
| GITTINS, Peter | Director | 1 Feb 2001 | 10 Dec 2004 |
| MOYSE, Christopher Alan | Director | 14 Apr 2003 | 31 Dec 2003 |
| TONER, Robert Anthony | Director | 2 Apr 2002 | 30 Apr 2003 |
| CARTER, Thomas Eric | Director | 13 Mar 1997 | 1 Mar 2002 |
| CUTHBERTSON, George Brian | Director | 13 Mar 1997 | 12 Jun 2000 |
| GURNEY, Christopher | Director | - | 13 Mar 1997 |
| GIBSON, Christine Iris | Director | - | 13 Mar 1997 |
| GIBSON, Christine Iris | Secretary | - | 13 Mar 1997 |
| MCINTYRE, John Francis | Director | 10 Aug 1994 | 8 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mika Halttunen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £5,591,464 | £3,139,135 | 101 |
| 31 Dec 2023 | - | £5,006,221 | £1,935,836 | 96 |
| 31 Dec 2022 | £15,159,234 | £4,553,176 | £2,338,323 | 95 |
| 31 Dec 2021 | £11,238,979 | - | £3,595,132 | 84 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 2 Oct 2004 | - | - | - | - |
| 27 Sep 2003 | - | - | - | - |
| 28 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 2 Oct 1999 | - | - | - | - |
| 26 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 30 Sep 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |