# Halewood Global Holdings (UK) Limited

## Details

- **Company number:** [03374741](https://find-and-update.company-information.service.gov.uk/company/03374741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1997
- **Registered office:** 2 SPIRE ROAD, RUSHDEN, NN10 0FN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Halewood Artisanal Spirits (Holdings) Limited](/group/3141) (31 companies)


## Previous names

- Champagne Exchange (UK) Limited (until 8 Mar 2005)
- Halewood International Holdings (UK) Limited (until 11 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Edward Peter | director | 12 Jul 2022 | 7 Sep 2026 |
| KILSHAW, Scott Matthew | director | 7 Sep 2026 |  |
| ABABEI, Ioana Simona | director | 9 Sep 2024 |  |



## 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 |  |




## Owned by

Halewood Global Holdings (UK) Limited → [Halewood Artisanal Spirits (Holdings) Limited](/company/03699814)



## Controls

- [Halewood Artisanal Spirits (UK) Limited](/company/03920410) (03920410)
- [Halewood International Trademarks Limited](/company/01360434) (01360434)
- [John Crabbie & Company Limited](/company/SC302845) (SC302845)
- [Red Square Beverages Limited](/company/03920408) (03920408)



## Directors' other companies

- [ABABEI, Ioana Simona](/person/5906330) - director at [Chalie Richards Craft Wines And Spirits Limited](/company/10496851)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Formby Spirits Limited](/company/11172225)
- [ABABEI, Ioana Simona](/person/5906330) - director at [The Pleasure Gardens Distilling Company Ltd](/company/10258850)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Hall & Bramley Limited](/company/11424678)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Loca Beverages Ltd](/company/08662064)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Aber Falls Distillery Limited](/company/10842166)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Pinchos Bar Ltd](/company/09038614)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Barwell & Jones Limited](/company/06781279)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Cartmel Distillers Limited](/company/05539318)
- [ABABEI, Ioana Simona](/person/5906330) - director at [Brewmaster's House Limited](/company/11716482)



## Companies at the same address

- [Cartmel Distillers Limited](/company/05539318) (05539318)
- [Halewood International Trademarks Limited](/company/01360434) (01360434)
- [The Bajan Trading Company Limited](/company/06377231) (06377231)