# Halton Foodservice Limited

## Details

- **Company number:** [02099311](https://find-and-update.company-information.service.gov.uk/company/02099311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1987
- **Registered office:** 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, ME1 3QX
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment


## 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 |
|---|---|---|---|
| MCINTYRE, John Francis | director | 10 Aug 1994 | 8 Nov 1995 |
| GIBSON, Christine Iris | secretary | - | 13 Mar 1997 |
| GIBSON, Christine Iris | director | - | 13 Mar 1997 |
| GURNEY, Christopher | director | - | 13 Mar 1997 |
| CUTHBERTSON, George Brian | director | 13 Mar 1997 | 12 Jun 2000 |
| CARTER, Thomas Eric | director | 13 Mar 1997 | 1 Mar 2002 |
| TONER, Robert Anthony | director | 2 Apr 2002 | 30 Apr 2003 |
| MOYSE, Christopher Alan | director | 14 Apr 2003 | 31 Dec 2003 |
| GITTINS, Peter | director | 1 Feb 2001 | 10 Dec 2004 |
| GIBSON, Philip George | director | - | 4 Mar 2005 |
| 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 |
| NUMMELIN, Kristian | director | 4 Mar 2005 | 23 Apr 2009 |
| PERROTT, Hugh Richard Iliff | secretary | 4 Mar 2005 | 3 Jul 2009 |
| RINNE, Heikki | director | 4 Mar 2005 | 31 Mar 2016 |
| SIPILA, Olli Erkki | director | 24 Apr 2009 | 20 Mar 2019 |
| HALTTUNEN, Mika | director | 4 Mar 2005 | 11 Sep 2020 |
| GASPAR, Georges Manuel | director | 24 Apr 2009 | 21 Jun 2025 |
| MATTILA, Mikko Lennari | director | 21 Jun 2025 |  |
| STOCKWELL, Geoffrey Lloyd | director | 21 Jun 2025 |  |
| SAUNDERS, David | secretary | 3 Jul 2009 |  |



## 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 | 1 |
| 31 Dec 2023 | - | £5,006,221 | £1,935,836 | 95 |
| 31 Dec 2022 | £15,159,234 | £4,553,176 | £2,338,323 | 84 |
| 31 Dec 2021 | £11,238,979 | - | £3,595,132 | 92 |