# Halton Products Limited

## Details

- **Company number:** [02110581](https://find-and-update.company-information.service.gov.uk/company/02110581)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1987
- **Registered office:** HALTON PRODUCTS LTD 11 LAKER ROAD, AIRPORT INDUSTRIAL ESTATE, ROCHESTER, ME1 3QX
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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 |