Hawkshead Brewery Limited
- Company number
- 03209508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1996
- Nature of business
- Manufacture of beer
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Jacma Ltd (until 2 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABABEI, Ioana Simona | Director | 30 Mar 2026 | |
| TAYBURN, Lee Andrew | Director | 9 Sep 2024 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| KENNEDY, John Hames Taig | Director | 6 Mar 2023 | 9 Sep 2024 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| BRADBURY, John Andrew | Director | 16 May 2018 | 13 May 2022 |
| HAINSWORTH, Stewart Andrew | Director | 28 Feb 2017 | 31 Jan 2022 |
| ROBINSON, Alan William | Director | 28 Feb 2017 | 31 Jan 2022 |
| HINES, Timothy Richard | Director | 13 Dec 2019 | 31 Mar 2020 |
| RICKETTS, Stephen John | Director | 15 Jul 2019 | 27 Mar 2020 |
| CAMPBELL, Nigel Ronald | Director | 26 Jun 2018 | 15 Jul 2019 |
| WRIGHT, James | Director | 9 May 2017 | 16 May 2018 |
| BRODIE, Alexander Paterson | Director | 12 Jun 1996 | 28 Feb 2018 |
| BRODIE, Anne Margaret | Director | 18 Jan 2005 | 28 Feb 2017 |
| BRODIE, Anne Margaret | Secretary | 29 Feb 2000 | 28 Feb 2017 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate-Secretary | 30 Jun 1998 | 29 Feb 2000 |
| BRODIE, Anne Margaret | Secretary | 12 Jun 1996 | 30 Jun 1998 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 7 Jun 1996 | 10 Jun 1996 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 7 Jun 1996 | 10 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | 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
Hawkshead Brewery Limited → Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Charlie Stewart Spirits (Holdings) Limited
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&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)