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
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Macpherson, Richards & Company Limited (until 23 Jul 2003)
- Macpherson-Halewood Limited (until 18 Apr 1990)
- Halewood Vintners (Southern) Limited (until 5 Aug 1985)
- Novaglebe Limited (until 25 Jan 1985)
- H&A Prestige Packing Company Limited (until 1 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABABEI, Ioana Simona | Director | 28 Oct 2026 | |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | 27 Oct 2026 |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| DOUGLAS, Ian Alan | Director | 18 Oct 2011 | 7 Sep 2026 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 7 Sep 2026 |
| KENNEDY, John Hames Taig | Director | 6 Mar 2023 | 9 Sep 2024 |
| TAYBURN, Lee Andrew | Director | 16 Mar 2017 | 9 Sep 2024 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| HAINSWORTH, Stewart Andrew | Director | 18 Mar 2016 | 31 Oct 2022 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| ROBINSON, Alan William | Director | 18 Mar 2016 | 31 Jan 2022 |
| GOFF, Timothy Robert | Director | 2 Jan 2020 | 16 Aug 2021 |
| HINES, Timothy Richard | Director | 13 Dec 2019 | 31 Mar 2020 |
| KIRWIN, Daniel Mark | Director | 17 Jan 2019 | 7 Nov 2019 |
| EATON, Peter Gary | Director | 18 Oct 2011 | 31 Aug 2019 |
| GIBSON, Graham Watt | Director | 16 Mar 2017 | 12 Dec 2018 |
| WOOLF, Robert Francis | Director | 9 Jan 2012 | 31 Mar 2017 |
| MURRAY, Andrew David | Director | 18 Mar 2016 | 8 Mar 2017 |
| OLDROYD, Simon John | Director | 3 Jul 2003 | 5 Oct 2016 |
| HORSFALL, Peter Luke | Secretary | 28 Nov 2011 | 1 Mar 2016 |
| SMALLMAN, Andrew Donald | Director | 16 Jan 2007 | 31 Mar 2015 |
| LUDDINGTON, Michael | Director | 24 Nov 2008 | 19 Jan 2015 |
| VAUGHAN, Alfred Joseph | Director | 3 Jul 2003 | 30 Jun 2014 |
| SHARPLES, Derek | Director | 1 Dec 2010 | 30 Jun 2013 |
| YOUNG, Ronald William Grandison | Director | 1 Dec 2010 | 9 Jan 2012 |
| HALEWOOD, John Edward | Director | - | 15 Oct 2011 |
| COTTON, Neill Andrew | Director | 7 Mar 2011 | 19 Aug 2011 |
| HORSFALL, Peter Luke | Secretary | 23 Feb 2009 | 14 Mar 2011 |
| HORSFALL, Peter Luke | Secretary | 23 Aug 2006 | 23 May 2008 |
| WOOLLEY, William | Director | 3 Jul 2003 | 31 Jul 2007 |
| JONES, David Francis | Director | 1 Feb 2006 | 5 Sep 2006 |
| OLDROYD, Simon John | Secretary | 1 Sep 1995 | 23 Aug 2006 |
| WHARTON, Dale | Director | 3 Jul 2003 | 8 Aug 2006 |
| HALEWOOD, Anne Michelle | Secretary | - | 31 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 → Charlie Stewart Spirits (Holdings) Limited
Controls
- Hall & Bramley Limited (11424678)
Directors’ other companies
- ABABEI, Ioana Simona - Director at Chalie Richards Craft Wines And Spirits Limited
- ABABEI, Ioana Simona - Director at Formby Spirits Limited
- ABABEI, Ioana Simona - Director at Loca Beverages Ltd
- ABABEI, Ioana Simona - Director at Aber Falls Distillery Limited
- ABABEI, Ioana Simona - Director at Pinchos Bar Ltd
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
- ABABEI, Ioana Simona - Director at Barwell & Jones Limited
- ABABEI, Ioana Simona - Director at Cartmel Distillers Limited
- ABABEI, Ioana Simona - Director at Halewood Global Holdings (UK) Limited
- ABABEI, Ioana Simona - Director at Halewood International Trademarks Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Cartmel Distillers Limited (05539318)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Charlie Stewart Spirits (Holdings) Limited (03699814)
- Charlie Stewart Spirits Limited (17317527)
- H. J. Neill Ltd (09927950)
- Halewood Artisanal Spirits (UK) Limited (03920410)