HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Parent entities and officers

Active 6

1
Stocker, James Alonzo
Born in January 1967
Individual (5 offsprings)
Officer
2020-02-17 ~ now
OF - Director → CIF 0
2
Williamson, Edward Peter
Born in June 1995
Individual (43 offsprings)
Officer
2022-07-25 ~ now
OF - Director → CIF 0
3
Ababei, Ioana-simona
Born in November 1990
Individual (33 offsprings)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
4
Tayburn, Lee Andrew
Born in June 1974
Individual (13 offsprings)
Officer
2017-03-16 ~ now
OF - Director → CIF 0
5
Kilshaw, Scott Matthew
Born in December 1978
Individual (11 offsprings)
Officer
2021-12-21 ~ now
OF - Director → CIF 0
6
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
- 2024-03-11
1st Floor Tennyson House, Great Portland Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 44

1
Chetty, Peter
Director International born in March 1953
Individual
Officer
2002-12-10 ~ 2005-02-01
OF - Director → CIF 0
2
Kennedy, John Edward James
Finance Director born in June 1980
Individual (5 offsprings)
Officer
2022-01-18 ~ 2024-09-09
OF - Director → CIF 0
3
Luddington, Michael
Director born in April 1975
Individual (3 offsprings)
Officer
2009-03-30 ~ 2015-01-19
OF - Director → CIF 0
4
Melling, Harry
Director born in June 1943
Individual
Officer
2000-04-01 ~ 2001-12-21
OF - Director → CIF 0
5
Halewood, Judith Margaret
Director born in September 1951
Individual (10 offsprings)
Officer
2011-10-18 ~ 2022-11-08
OF - Director → CIF 0
6
Robinson, Alan William
Accountant born in November 1965
Individual (4 offsprings)
Officer
2015-09-01 ~ 2022-04-03
OF - Director → CIF 0
7
Timson, Alfred John
Director born in May 1928
Individual
Officer
2002-12-10 ~ 2009-04-30
OF - Director → CIF 0
8
Cooymans, Jacobus Johannes Antonius Maria
Non Executive Director born in May 1945
Individual
Officer
2002-12-10 ~ 2006-03-07
OF - Director → CIF 0
9
Mcandry, Neil Bernard
Sales Director born in March 1968
Individual (3 offsprings)
Officer
2007-02-16 ~ 2008-11-28
OF - Director → CIF 0
10
Muntean, Dan Ioan
Director born in March 1957
Individual
Officer
2002-12-10 ~ 2012-08-31
OF - Director → CIF 0
11
Hines, Timothy Richard
Finance Director born in October 1979
Individual (6 offsprings)
Officer
2018-04-12 ~ 2019-12-30
OF - Director → CIF 0
12
Woolley, William
Director born in March 1949
Individual
Officer
2002-12-10 ~ 2007-07-31
OF - Director → CIF 0
Woolley, William
Non-Executive Director born in March 1949
Individual
2012-09-03 ~ 2013-06-30
OF - Director → CIF 0
13
Jenkins, Jonathan Howard
Group Sales Director born in May 1965
Individual
Officer
2002-11-30 ~ 2004-06-10
OF - Director → CIF 0
14
Atkin, Jane
Director born in November 1956
Individual
Officer
2002-12-10 ~ 2012-06-29
OF - Director → CIF 0
15
Campbell, Rachel Ann
Director born in January 1978
Individual (1 offspring)
Officer
2020-01-02 ~ 2020-08-17
OF - Director → CIF 0
16
Wharton, Dale
Director born in December 1960
Individual
Officer
2003-10-01 ~ 2006-08-08
OF - Director → CIF 0
17
Dickson, David Alan
Director born in October 1969
Individual (1 offspring)
Officer
2011-02-01 ~ 2012-07-31
OF - Director → CIF 0
18
Pillay, Kevin
Group Finance Director born in September 1968
Individual (1 offspring)
Officer
2022-04-03 ~ 2023-07-25
OF - Director → CIF 0
19
Milne, Nicholas
Sales Director born in September 1948
Individual (3 offsprings)
Officer
2002-12-10 ~ 2013-09-30
OF - Director → CIF 0
20
Goff, Timothy Robert
Purchasing Director born in March 1973
Individual (1 offspring)
Officer
2018-04-12 ~ 2019-12-30
OF - Director → CIF 0
21
Oldroyd, Simon John
Director born in March 1953
Individual (4 offsprings)
Officer
2000-04-01 ~ 2016-10-05
OF - Director → CIF 0
Oldroyd, Simon John
Director
Individual (4 offsprings)
Officer
2000-04-01 ~ 2006-08-23
OF - Secretary → CIF 0
22
Coates, Kenneth Victor
Director born in May 1945
Individual
Officer
2002-12-10 ~ 2004-02-28
OF - Director → CIF 0
23
Eaton, Peter Gary
Director born in March 1960
Individual (3 offsprings)
Officer
2011-10-18 ~ 2019-08-31
OF - Director → CIF 0
24
Rishworth, Robert Vivian
Director born in January 1944
Individual (2 offsprings)
Officer
2002-12-10 ~ 2014-07-31
OF - Director → CIF 0
25
Bradbury, John Andrew
Managing Director born in March 1971
Individual (1 offspring)
Officer
2017-03-16 ~ 2022-08-30
OF - Director → CIF 0
26
Alexandrovna, Khrustaleva Elena
Managing Director, Halewood Russia & Cis born in April 1971
Individual
Officer
2022-03-01 ~ 2022-07-01
OF - Director → CIF 0
27
Macfarlane, Graeme
Operations Direction born in March 1963
Individual (4 offsprings)
Officer
2006-12-04 ~ 2010-01-22
OF - Director → CIF 0
28
Oak, Graham John
Director born in May 1962
Individual (3 offsprings)
Officer
2006-09-11 ~ 2015-01-19
OF - Director → CIF 0
29
Smallman, Andrew Donald
Director born in July 1961
Individual (6 offsprings)
Officer
2008-08-21 ~ 2015-03-31
OF - Director → CIF 0
30
Halewood, John Edward
Director born in May 1947
Individual (1 offspring)
Officer
2000-04-01 ~ 2011-10-15
OF - Director → CIF 0
31
Duffy, Ian Martin
Director Of Purchasing born in October 1954
Individual
Officer
2002-12-10 ~ 2017-11-24
OF - Director → CIF 0
32
Challis, Philip Ernest
Logistic Director born in March 1951
Individual (2 offsprings)
Officer
2002-12-10 ~ 2003-12-31
OF - Director → CIF 0
33
Cotton, Neill Andrew
Director born in November 1974
Individual (11 offsprings)
Officer
2011-01-31 ~ 2012-02-29
OF - Director → CIF 0
34
Murray, Andrew David
Group Operations Director born in December 1965
Individual (5 offsprings)
Officer
2016-03-18 ~ 2017-03-08
OF - Director → CIF 0
35
Vaughan, Alfred Joseph
Accountant born in April 1950
Individual (4 offsprings)
Officer
2003-10-01 ~ 2014-06-30
OF - Director → CIF 0
36
Clifford, Andrew Martin
Finance Director born in June 1964
Individual (1 offspring)
Officer
2007-05-08 ~ 2009-03-30
OF - Director → CIF 0
37
Horsfall, Peter Luke
Director born in July 1972
Individual (5 offsprings)
Officer
2010-08-16 ~ 2016-03-01
OF - Director → CIF 0
Horsfall, Peter Luke
Solicitor
Individual (5 offsprings)
Officer
2006-08-23 ~ 2008-05-23
OF - Secretary → CIF 0
2009-04-23 ~ 2012-01-03
OF - Secretary → CIF 0
2009-02-23 ~ 2012-01-03
OF - Secretary → CIF 0
Horsfall, Peter Luke
Individual (5 offsprings)
2012-01-03 ~ 2016-03-01
OF - Secretary → CIF 0
38
Hainsworth, Stewart Andrew
Chief Executive Officer born in March 1969
Individual (8 offsprings)
Officer
2015-09-01 ~ 2022-11-08
OF - Director → CIF 0
39
Bairstow, Gianna Catherine
Director born in March 1985
Individual
Officer
2020-08-18 ~ 2021-12-31
OF - Director → CIF 0
40
Falk, Julian David
Director born in October 1946
Individual
Officer
2002-12-10 ~ 2007-06-28
OF - Director → CIF 0
41
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-02-07 ~ 2000-02-11
PE - Nominee Director → CIF 0
42
T P D S LIMITED
T.P.D.S. LIMITED
Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
Dissolved Corporate (4 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2017-04-30
Officer
2000-02-11 ~ 2000-04-01
PE - Secretary → CIF 0
43
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-02-07 ~ 2000-02-11
PE - Nominee Secretary → CIF 0
44
T P D D LIMITED
T.P.D.D. LIMITED
Hollins Chambers, 64a Bridge Street, Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2017-04-30
Officer
2000-02-11 ~ 2000-04-01
PE - Director → CIF 0

Company in focus

Previous names

QUOTESTOCK LIMITED - 2000-03-30

HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28

HALEWOOD INTERNATIONAL LIMITED - 2021-05-10

Standard Industrial Classification

11040 - Manufacture Of Other Non-distilled Fermented Beverages

11030 - Manufacture Of Cider And Other Fruit Wines

Related profiles found in government register

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Info
QUOTESTOCK LIMITED - 2000-03-30
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2000-03-30
HALEWOOD INTERNATIONAL LIMITED - 2000-03-30
Registered number 03920410
3 Spire Road, Rushden NN10 0FN
PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (25 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
S
Registered number 03920410
1st Floor 159-165, Great Portland Street, London, England, W1W 5PA
Limited Company in England And Wales, England
CIF 1
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
S
Registered number 03920410
1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
Private Company Limited By Shares in Companies House, England
CIF 2
Private Company Limited By Shares in Companies House, England And Wales
CIF 3
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
S
Registered number 03920410
1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Company in Companies House, England
CIF 4
Limited in England & Wales
CIF 5
Limited in England & Wales, England
CIF 6
Limited Company in England And Wales Companies Register, England
CIF 7
Private Company Limited By Shares in Companies House, England
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Private Company Limited By Shares in Companies House, United Kingdom
CIF 13
Private Company Limited By Shares in Register Of Companies, England
CIF 14
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 15 CIF 16 CIF 17
Private Company Limited By Shares in United Kingdom
CIF 18 CIF 19
Private Limited Company in Companies House, England
CIF 20
HALEWOOD INTERNATIONAL LIMITED
S
Registered number 03920410
The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
Limited Company in Registrar Of Companies (England And Wales), United Kingdom
CIF 21
Private Limited Company in Companies House, England And Wales
CIF 22
HALEWOOD INTERNATIONAL LIMITED
S
Registered number 03920410
The Soverign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
Limited in England & Wales
CIF 23

(more)

Offspring entities and appointments

Active 21

1
BERKSHIRE DISTILLERY LIMITED
- now
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (3 parents)
Person with significant control
2019-11-22 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
BERKSHIRE GIN LIMITED
- now
WHITLEY NEILL GIN LIMITED - 2024-02-22
3 Spire Road, Rushden, England
Active Corporate (3 parents)
Person with significant control
2020-09-30 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
CASTLE RUM COMPANY LTD
3 Spire Road, Rushden, England
Active Corporate (4 parents)
Person with significant control
2018-09-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
CHESHIRE DRINKS COMPANY LTD
- now
CHESHIRE DRINKS COMPANY LTD LIMITED - 2017-01-17
Onward Chambers, 34 Market Street, Hyde, England
Dissolved Corporate (2 parents)
Equity (Company account)
47,527 GBP2017-09-30
Person with significant control
2017-05-17 ~ dissolved
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
FORMBY SPIRITS LIMITED
3 Spire Road, Rushden, England
Active Corporate (3 parents)
Person with significant control
2019-09-02 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
6
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
3 Spire Road, Rushden, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HALEWOOD SALES LIMITED
- now
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, England
Active Corporate (6 parents)
Person with significant control
2017-08-03 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
HAWKSHEAD BREWERY LIMITED
- now
JACMA LTD - 2004-04-02
Staveley Mill Yard, Staveley, Cumbria
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
KANIA CRAFT DRINKS LIMITED
3 Spire Road, Rushden, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-05-04 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
LAMB & WATT VINTNERS LIMITED
- now
USLADE PROPERTIES LIMITED - 1994-06-20
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
3 Spire Road, Rushden, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
LIVERPOOL GIN DISTILLERY LIMITED
52-54 Castle Street, Liverpool, England
Active Corporate (6 parents)
Person with significant control
2017-03-02 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
LOCA BEVERAGES LTD
3 Spire Road, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
64,162 GBP2022-06-30
Person with significant control
2019-08-12 ~ now
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Has significant influence or control → OE
13
PAT GARRETT LIQUOR TRADING COMPANY LIMITED
- now
ELDORADO DRINKS LIMITED - 2021-07-28
3 Spire Road, Rushden, England
Active Corporate (2 parents)
Person with significant control
2018-05-31 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors → OE
14
PINCHOS BAR LTD
1 Spire Road, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
-112,718 GBP2020-06-30
Person with significant control
2017-09-12 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
REDROSESFORME LIMITED
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,799 GBP2017-06-30
Person with significant control
2018-06-29 ~ now
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
16
SADLER'S BREWHOUSE LIMITED
3 Spire Road, Rushden, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,457 GBP2017-03-31
Person with significant control
2017-07-14 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
17
SADLER'S PEAKY BLINDER DISTILLERY LTD
- now
WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
3 Spire Road, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
114,759 GBP2016-03-31
Person with significant control
2018-06-25 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
18
THE BAJAN TRADING COMPANY LIMITED
2 Spire Road, Rushden, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
12,847 GBP2015-09-30
Person with significant control
2018-06-27 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
19
THE CORNISH RUM COMPANY LTD
87-89 Park Street, Bristol, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-03 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
20
VESTAL VODKA LIMITED
- now
VERUS VODKA LTD - 2010-07-29
3 Spire Road, Rushden, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,128 GBP2019-06-29
Person with significant control
2020-01-10 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WHITLEY NEILL SPIRITS LIMITED
1st Floor Tennyson House, 159-165 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-01 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE

Ceased 2

1
HALEWOOD SALES LIMITED
- now
CITY OF LONDON DISTILLERY LTD - 2023-01-19
3 Spire Road, Rushden, England
Active Corporate (6 parents)
Person with significant control
2017-03-28 ~ 2022-11-30
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
RESPECT DISTILLERY LONDON LIMITED
- now
WESSEX DISTILLERY LIMITED - 2023-12-15
JOLLIFFES DISTILLERY LIMITED - 2017-09-20
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-56,818 GBP2023-06-30
Person with significant control
2017-09-20 ~ 2023-12-05
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE