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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vesaluoma, Jyrki Olavi
    Managing Director & Cfo born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saaski, Anneli
    Director - Group Financial Control born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVaisalantie 2, Po Box 78, Fi-02101 Espoo, Finland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Rantakari, Seppo
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 2
    Gronqvist, Peter Harald
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Routila, Panu
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 4
    Rosenberg, Pasi Antero
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Scott, Kenneth James
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Koppinen, Ilpo
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1997-09-16
    OF - Director → CIF 0
  • 7
    Smith, Martin James
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Raihle, Carl-michael
    Chairman born in April 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Vento, Heikki Antero, Mr.
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Ignberg, Larz Erik Anders
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Linden, Olli Mikael
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 12
    Foster, Keith Anthony
    Financial Controller born in January 1954
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2016-01-08
    OF - Director → CIF 0
    Foster, Keith Anthony
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 13
    Tizard, Nicole
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2004-05-19
    OF - Director → CIF 0
    Tizard, Nicole
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Ruusunen, Pentti Aaron
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-06-22
    OF - Director → CIF 0
  • 15
    Karavirta, Hannu Sakari
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 16
    Nordgren, Berndt Michael
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Rautiainen, Ismo
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1997-11-14
    OF - Director → CIF 0
  • 18
    Siltala, Jyrki Lauri Taneli
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Asteljoki, Jussi Akseli
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Wright, Robert, Dr
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Palmer, Geoffrey
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-06-22
    OF - Director → CIF 0
parent relation
Company in focus

LUVATA HOLTON LIMITED

Previous names
OUTOKUMPU HOLTON LIMITED - 2006-05-10
HOLTON MACHINERY LIMITED - 2004-01-05
ALFORM ALLOYS LIMITED - 1993-03-04
OVALSHELFCO (NUMBER FOURTEEN) LIMITED - 1978-12-31
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Debtors
61,510 GBP2016-12-31
49,143 GBP2015-12-31
Cash at bank and in hand
920 GBP2016-12-31
9,948 GBP2015-12-31
Current Assets
62,430 GBP2016-12-31
59,091 GBP2015-12-31
Creditors
Current
3,081,236 GBP2016-12-31
2,917,995 GBP2015-12-31
Net Current Assets/Liabilities
-3,018,806 GBP2016-12-31
-2,858,904 GBP2015-12-31
Total Assets Less Current Liabilities
-3,018,806 GBP2016-12-31
-2,858,904 GBP2015-12-31
Creditors
Non-current
2,740,000 GBP2016-12-31
2,740,000 GBP2015-12-31
Net Assets/Liabilities
-5,758,806 GBP2016-12-31
-5,598,904 GBP2015-12-31
Equity
Called up share capital
2,787,143 GBP2016-12-31
2,787,143 GBP2015-12-31
Share premium
212,157 GBP2016-12-31
212,157 GBP2015-12-31
Capital redemption reserve
29,900 GBP2016-12-31
29,900 GBP2015-12-31
Retained earnings (accumulated losses)
-8,788,006 GBP2016-12-31
-8,628,104 GBP2015-12-31
Equity
-5,758,806 GBP2016-12-31
-5,598,904 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Amounts Owed by Group Undertakings
Current
60,710 GBP2016-12-31
49,130 GBP2015-12-31
Other Debtors
Current
800 GBP2016-12-31
13 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
61,510 GBP2016-12-31
Current, Amounts falling due within one year
49,143 GBP2015-12-31
Trade Creditors/Trade Payables
Current
4,800 GBP2016-12-31
8,400 GBP2015-12-31
Amounts owed to group undertakings
Current
125,225 GBP2016-12-31
91,957 GBP2015-12-31
Other Taxation & Social Security Payable
Current
6,569 GBP2016-12-31
1,891 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
7,642 GBP2016-12-31
15,747 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,787,143 shares2016-12-31
  • LUVATA HOLTON LIMITED
    Info
    OUTOKUMPU HOLTON LIMITED - 2006-05-10
    HOLTON MACHINERY LIMITED - 2006-05-10
    ALFORM ALLOYS LIMITED - 2006-05-10
    OVALSHELFCO (NUMBER FOURTEEN) LIMITED - 2006-05-10
    Registered number 01367824
    icon of addressThe Gatekeeper's House 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex TW8 0AB
    PRIVATE LIMITED COMPANY incorporated on 1978-05-11 and dissolved on 2017-10-17 (39 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.