Halewood Global Holdings (UK) Limited
- Company number
- 03374741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Champagne Exchange (UK) Limited (until 8 Mar 2005)
- Halewood International Holdings (UK) Limited (until 11 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | |
| 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Halewood Global Holdings (UK) Limited → Charlie Stewart Spirits (Holdings) Limited
Controls
- Halewood Artisanal Spirits (UK) Limited (03920410)
- Halewood International Trademarks Limited (01360434)
- John Crabbie & Company Limited (SC302845)
- Red Square Beverages Limited (03920408)
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 Pat Garrett Liquor Trading Company Limited
- ABABEI, Ioana Simona - Director at The Cornish Rum Company Ltd
- ABABEI, Ioana Simona - Director at The Edinburgh And Leith Distillery 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)