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
Previous names
- Heatherdale Limited (until 22 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £31,157 | 0 |
| 30 Jun 2024 | £53,731 | 4 |
| 30 Jun 2023 | £53,588 | 5 |
| 31 Dec 2021 | £513,133 | 8 |
| 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 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 28 Feb 1989 | - | - |
| 28 Feb 1988 | - | - |