OpenCompanies

Halton Products Limited

Company number
02110581
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1987
Nature of business
Other manufacturing n.e.c.

Registered office

Halton Products Ltd 11 Laker Road
Airport Industrial Estate
Rochester
ME1 3QX

Previous names

  • Heatherdale Limited (until 22 Jul 1987)

Officers

NameRoleAppointedResigned
PLAYER, Michael Hort Director - 7 Apr 1992
PLAYER, Michael Hort Secretary - 7 Apr 1992
HALTTUNEN, Seppo Kullervo Director - 19 Feb 1999
PESONEN, Asko Tapani Director 7 Apr 1992 19 Feb 1999
PESONEN, Asko Tapani Secretary 7 Apr 1992 19 Feb 1999
BEARMAN, Robert Secretary 19 Feb 1999 11 Mar 2002
ATKINSON, Nigel John Director 1 Jul 2005 29 Mar 2007
READ, Beryl Margaret Secretary 11 Mar 2002 1 Oct 2010
READ, Beryl Margaret Director 11 Mar 2002 1 Oct 2010
BEARMAN, Robert Director 19 Feb 1999 30 Sep 2011
HALTTUNEN, Mika Sakari Director 23 Dec 1993 1 Oct 2020
MATTILA, Mikko Lennart Director 1 Oct 2020
SAUNDERS, David Secretary 1 Oct 2010

Control

NameNature of controlNotifiedCeased
Mr Mika Sakari Halttunen Right To Appoint And Remove Directors 30 Sep 2016 1 Oct 2020
Mr Mika Halttunen Significant Influence Or Control 16 Oct 2020

Accounts

Data