H&A Prestige Bottling Limited
- Company number
- 01762466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1983
- Nature of business
- Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages - Corporate group
- Halewood Artisanal Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- H&A Prestige Packing Company Limited (until 1 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 7 Sep 2026 |
| DOUGLAS, Ian Alan | Director | 18 Oct 2011 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Margaret Halewood | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Ian Alan Douglas | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Halewood Artisanal Spirits Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
H&A Prestige Bottling Limited → Halewood Artisanal Spirits (Holdings) Limited
Controls
- Hall & Bramley Limited (11424678)
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Brewmaster's House Limited (11716482)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Chalie Richards Craft Wines And Spirits Limited (10496851)
- Charlie Stewart Spirits Limited (17317527)
- Formby Spirits Limited (11172225)
- H. J. Neill Ltd (09927950)