Halco Brighouse Limited
- Company number
- 10275261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2016
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUOKAS, Ari | Director | 10 Nov 2025 | |
| AHO, Perttu Santeri | Director | 10 Feb 2020 | 14 Aug 2026 |
| HALONEN, Arto Tapani | Director | 26 May 2023 | 10 Nov 2025 |
| SJÖHOLM, Harri Juhani | Director | 7 Jan 2019 | 26 May 2023 |
| LEHTONEN, Tommi Petteri | Director | 11 Jun 2020 | 25 Apr 2022 |
| WALSH, Andrew | Director | 12 Jun 2018 | 30 Jun 2021 |
| REPONEN, Hannu-Kalle | Director | 4 Sep 2017 | 11 Jun 2020 |
| MIETTINEN, Ilkka Juhani | Director | 16 Feb 2017 | 7 May 2020 |
| MILDREN, David | Director | 4 Sep 2017 | 7 Jun 2019 |
| ALLONEN, Heikki | Director | 12 Jun 2018 | 7 Jan 2019 |
| VIRTANEN, Mika Juhani | Director | 12 Jun 2018 | 7 Jan 2019 |
| HINTIKKA, Tapio Jussi Anselmi | Director | 4 Sep 2017 | 12 Jun 2018 |
| SJÖHOLM, Harri Juhani | Director | 16 Feb 2017 | 7 Jun 2018 |
| DOHERTY, Martyn | Director | 12 Jul 2016 | 31 Jan 2018 |
| LUND JUNIOR, John Matthew | Director | 12 Jul 2016 | 16 Feb 2017 |
| ORD, Bernard John | Director | 12 Jul 2016 | 16 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robit Uk Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2016 | |
| Mr Martyn Doherty | Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | 11 Nov 2016 |
| Mr John Ellison Lund | Ownership Of Shares 50 To 75 Percent | 12 Jul 2016 | 13 Jul 2016 |
Accounts
Connections
Owned by
Halco Brighouse Limited → Robit UK Ltd
Directors’ other companies
- SUOKAS, Ari - Director at Halco Drilling Limited
- SUOKAS, Ari - Director at Robit UK Ltd