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Companies/03920410

Halewood Artisanal Spirits (UK) Limited

Private Limited Company · Rushden

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Halewood International Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4049625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 46 historical
IA
Ioana AbabeiCurrent director
Appointed 2024-02-27 · 2 yrs · Finance Director
+31 others
EW
Edward WilliamsonCurrent director
Appointed 2022-07-25 · 4 yrs · Commercial Finance Analyst
+41 others
SK
Scott KilshawCurrent director
Appointed 2021-12-21 · 4 yrs · Director
+2 others
JS
James StockerCurrent director
Appointed 2020-02-17 · 6 yrs · Director
+4 others
LT
Lee TayburnCurrent director
Appointed 2017-03-16 · 9 yrs · Director Of Production
+12 others
Show 46 historical appointments
KP
Kevin PillayResigned director
Resigned 2022-04-03 · 1 yr · Group Finance Director
KA
Khrustaleva AlexandrovnaResigned director
Resigned 2022-03-01 · Managing Director, Halewood Russia & Cis
JK
John KennedyResigned director
Resigned 2022-01-18 · 2 yrs · Finance Director
GB
Gianna BairstowResigned director
Resigned 2020-08-18 · 1 yr · Director
RC
Rachel CampbellResigned director
Resigned 2020-01-02 · Director
TG
Timothy GoffResigned director
Resigned 2018-04-12 · 1 yr · Purchasing Director
TH
Timothy HinesResigned director
Resigned 2018-04-12 · 1 yr · Finance Director
JB
John BradburyResigned director
Resigned 2017-03-16 · 5 yrs · Managing Director
AM
Andrew MurrayResigned director
Resigned 2016-03-18 · Group Operations Director
AR
Alan RobinsonResigned director
Resigned 2015-09-01 · 6 yrs · Accountant
SH
Stewart HainsworthResigned director
Resigned 2015-09-01 · 7 yrs · Chief Executive Officer
WW
William WoolleyResigned director
Resigned 2012-09-03 · Non-Executive Director
PH
Peter HorsfallResigned secretary
Resigned 2012-01-03 · 4 yrs
JH
Judith HalewoodResigned director
Resigned 2011-10-18 · 11 yrs · Director
PE
Peter EatonResigned director
Resigned 2011-10-18 · 7 yrs · Director
DD
David DicksonResigned director
Resigned 2011-02-01 · 1 yr · Director
NC
Neill CottonResigned director
Resigned 2011-01-31 · 1 yr · Director
PH
Peter HorsfallResigned directorResigned secretary
Resigned 2010-08-16 · 5 yrs · Director
ML
Michael LuddingtonResigned director
Resigned 2009-03-30 · 5 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 2 yrs · Solicitor
AS
Andrew SmallmanResigned director
Resigned 2008-08-21 · 6 yrs · Director
AC
Andrew CliffordResigned director
Resigned 2007-05-08 · 1 yr · Finance Director
NM
Neil McandryResigned director
Resigned 2007-02-16 · 1 yr · Sales Director
GM
Graeme MacfarlaneResigned director
Resigned 2006-12-04 · 3 yrs · Operations Direction
GO
Graham OakResigned director
Resigned 2006-09-11 · 8 yrs · Director
AV
Alfred VaughanResigned director
Resigned 2003-10-01 · 10 yrs · Accountant
DW
Dale WhartonResigned director
Resigned 2003-10-01 · 2 yrs · Director
NM
Nicholas MilneResigned director
Resigned 2002-12-10 · 10 yrs · Sales Director
ID
Ian DuffyResigned director
Resigned 2002-12-10 · 14 yrs · Director Of Purchasing
PC
Peter ChettyResigned director
Resigned 2002-12-10 · 2 yrs · Director International
JA
Jane AtkinResigned director
Resigned 2002-12-10 · 9 yrs · Director
JC
Jacobus CooymansResigned director
Resigned 2002-12-10 · 3 yrs · Non Executive Director
AT
Alfred TimsonResigned director
Resigned 2002-12-10 · 6 yrs · Director
DM
Dan MunteanResigned director
Resigned 2002-12-10 · 9 yrs · Director
KC
Kenneth CoatesResigned director
Resigned 2002-12-10 · 1 yr · Director
JF
Julian FalkResigned director
Resigned 2002-12-10 · 4 yrs · Director
RR
Robert RishworthResigned director
Resigned 2002-12-10 · 11 yrs · Director
PC
Philip ChallisResigned director
Resigned 2002-12-10 · 1 yr · Logistic Director
JJ
Jonathan JenkinsResigned director
Resigned 2002-11-30 · 1 yr · Group Sales Director
SO
Simon OldroydResigned directorResigned secretary
Resigned 2000-04-01 · 16 yrs · Director
JH
John HalewoodResigned director
Resigned 2000-04-01 · 11 yrs · Director
HM
Harry MellingResigned director
Resigned 2000-04-01 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active