Chalie Richards & Company Limited
- Company number
- 02606824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1991
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Lamb & Watt Vintners Limited (until 10 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Artisanal Spirits Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2017 | |
| Mrs Judith Margaret Halewood | Significant Influence Or Control As Trust | 6 Apr 2016 | 8 Nov 2017 |
| Mr Ian Alan Douglas | Significant Influence Or Control As Trust | 6 Apr 2016 | 8 Nov 2017 |
Accounts
Connections
Owned by
Chalie Richards & Company Limited → Charlie Stewart Spirits (Holdings) Limited
Controls
- Barwell & Jones Limited (06781279)
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Brewmaster's House Limited
- KILSHAW, Scott Matthew - Director at Halewood Artisanal Spirits (UK) Limited
- KILSHAW, Scott Matthew - Director at Barwell & Jones Limited
- KILSHAW, Scott Matthew - Director at Halewood Sales Limited
- KILSHAW, Scott Matthew - Director at Halewood International Holdings (Overseas) Limited
- KILSHAW, Scott Matthew - Director at Berkshire Distillery Limited
- KILSHAW, Scott Matthew - Director at Castle Rum Company Ltd
- KILSHAW, Scott Matthew - Director at The Edinburgh And Leith Distillery Limited
- KILSHAW, Scott Matthew - Director at Halewood Global Holdings (UK) Limited
- KILSHAW, Scott Matthew - Director at H. J. Neill Ltd
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)
- Charlie Stewart Spirits (Holdings) Limited (03699814)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)
- Halewood Artisanal Spirits (UK) Limited (03920410)