HALTON FOODSERVICE LIMITED
HALTON FOODSERVICE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02099311, and its current status with Companies House is active. The company was incorporated on 12 February 1987 and lists its registered address as ROCHESTER, United Kingdom. 1 shareholder is on record for HALTON FOODSERVICE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for HALTON FOODSERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALTON OY, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALTON OY | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HALTON FOODSERVICE LIMITED are current appointments, filed with Companies House. Mikko Mattila (appointed 2025-06-21) and Geoffrey Stockwell (appointed 2025-06-21) both serve as Director; David Saunders (appointed 2009-07-03) serves as Company Secretary. The remaining 2 records shown (Mika Halttunen and Georges Manuel Gaspar) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALTON FOODSERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALTON FOODSERVICE LIMITED sits 3 levels below its ultimate parent, Halton Ventures Oy, registered in Finland. Immediately above HALTON FOODSERVICE LIMITED is Halton Oy, holding 100% as filed in HALTON FOODSERVICE LIMITED's own shareholder record with Companies House. Halton Ventures Oy sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Halton Ventures Oy
Finland
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Frequently Asked Questions
Who owns HALTON FOODSERVICE LIMITED?
One shareholder is currently on record for HALTON FOODSERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALTON OY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALTON FOODSERVICE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALTON FOODSERVICE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALTON FOODSERVICE LIMITED have on record?
1 shareholder is shown on record for HALTON FOODSERVICE LIMITED.
What is HALTON FOODSERVICE LIMITED's company registration number?
HALTON FOODSERVICE LIMITED's registration number is 02099311, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALTON FOODSERVICE LIMITED still an active company?
HALTON FOODSERVICE LIMITED's status on Companies House is listed as active.
When was HALTON FOODSERVICE LIMITED incorporated?
HALTON FOODSERVICE LIMITED was incorporated on 12 February 1987, according to Companies House.
What is HALTON FOODSERVICE LIMITED's registered address?
The registered address on file for HALTON FOODSERVICE LIMITED is ROCHESTER, United Kingdom.
What legal structure is HALTON FOODSERVICE LIMITED registered as?
HALTON FOODSERVICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALTON FOODSERVICE LIMITED?
Three of the 5 officer records shown for HALTON FOODSERVICE LIMITED are current appointments, filed with Companies House. Mikko Mattila (appointed 2025-06-21) and Geoffrey Stockwell (appointed 2025-06-21) both serve as Director; David Saunders (appointed 2009-07-03) serves as Company Secretary. The remaining 2 records shown (Mika Halttunen and Georges Manuel Gaspar) are former appointments that have since been resigned. Management authority at HALTON FOODSERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALTON FOODSERVICE LIMITED have a parent company or subsidiaries?
HALTON FOODSERVICE LIMITED sits 3 levels below its ultimate parent, Halton Ventures Oy, registered in Finland.
Can Zavia monitor changes to HALTON FOODSERVICE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALTON FOODSERVICE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALTON FOODSERVICE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALTON FOODSERVICE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.