Halewood Artisanal Spirits (Holdings) Limited
- Company number
- 03699814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Halewood Artisanal Spirits (Holdings) Limited (until 9 Sep 2026)
- Continental Scene PLC (until 11 Aug 1999)
- Halewood Artisanal Spirits (Holdings) PLC (until 8 Oct 2025)
- Halewood Artisanal Spirits PLC (until 8 Oct 2025)
- Halewood International Holdings PLC (until 11 Nov 2016)
- Halewood Wines And Spirits PLC (until 30 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 22 Jan 1999 | 23 Apr 1999 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 22 Jan 1999 | 23 Apr 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Director | 22 Jan 1999 | 23 Apr 1999 |
| JENKINS, Jonathan Howard | Director | 1 Oct 2003 | 18 Jun 2004 |
| COOYMANS, Jacques | Director | 21 Mar 2001 | 7 Mar 2006 |
| WHARTON, Dale | Director | 6 Jan 2003 | 8 Aug 2006 |
| OLDROYD, Simon John | Secretary | 23 Apr 1999 | 23 Aug 2006 |
| HORSFALL, Peter Luke | Secretary | 23 Aug 2006 | 23 May 2008 |
| GILLILAND, Stewart Charles | Director | 1 Mar 2008 | 29 Aug 2008 |
| OLDROYD, Simon John | Secretary | 23 May 2008 | 12 Feb 2009 |
| LONGINOTTI, Peter Andrew | Director | 3 Dec 2001 | 31 Mar 2009 |
| TIMSON, Alfred John | Director | 31 Mar 2001 | 30 Apr 2009 |
| HALEWOOD, Eileen Margaret | Director | 23 Apr 1999 | 11 Feb 2010 |
| HALEWOOD, John Edward | Director | 23 Apr 1999 | 15 Oct 2011 |
| WOOLLEY, William | Director | 27 Dec 2002 | 31 Aug 2012 |
| RISHWORTH, Robert Vivian | Director | 16 Aug 2002 | 31 Aug 2012 |
| SMALLMAN, Andrew Donald | Director | 21 Aug 2008 | 31 Mar 2015 |
| READE, James Henry | Director | 3 Mar 2014 | 26 Jun 2015 |
| VAUGHAN, Alfred Joseph | Director | 2 Jul 2001 | 30 Sep 2015 |
| HORSFALL, Peter Luke | Secretary | 12 Feb 2009 | 13 Nov 2015 |
| OLDROYD, Simon John | Director | 21 Mar 2001 | 5 Oct 2016 |
| MURRAY, Andrew David | Director | 15 Jun 2015 | 8 Mar 2017 |
| MCCAFFREY, Aideen Patricia | Secretary | 16 Nov 2015 | 9 Mar 2018 |
| EATON, Peter Gary | Director | 18 Oct 2011 | 31 Aug 2019 |
| FERGUSON, Nicola Marie | Secretary | 12 Dec 2018 | 31 Dec 2019 |
| ROBINSON, Alan William | Secretary | 31 Dec 2019 | 3 Apr 2022 |
| ROBINSON, Alan William | Director | 1 Sep 2015 | 3 Apr 2022 |
| PILLAY, Kevin | Secretary | 3 Apr 2022 | 22 Aug 2023 |
| PILLAY, Kevin | Director | 3 Apr 2022 | 22 Aug 2023 |
| KENNEDY, John Hames Taig | Secretary | 22 Aug 2023 | 9 Sep 2024 |
| KENNEDY, John Edward James | Director | 6 Mar 2023 | 6 Feb 2025 |
| WILLIAMSON, Edward Peter | Director | 16 May 2024 | 4 Sep 2026 |
| DOUGLAS, Ian Alan | Director | 18 Oct 2011 | 4 Sep 2026 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 4 Sep 2026 |
| HAINSWORTH, Charles Stewart | Director | 5 Sep 2026 | |
| ABABEI, Ioana Simona | Secretary | 9 Sep 2024 | |
| KEEVIL, Thomas Stephen | Director | 5 Oct 2021 | |
| BRADBURY, John Andrew | Director | 16 Mar 2017 | |
| HAINSWORTH, Stewart Andrew | Director | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Alan Douglas | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 4 Sep 2026 |
| Mrs Judith Margaret Halewood | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 4 Sep 2026 |
| Mr Stewart Andrew Hainsworth | Ownership Of Shares 75 To 100 Percent | 4 Sep 2026 |
Accounts
Connections
Controls
- Cartmel Distillers Limited (05539318)
- Chalie Richards & Company Limited (02606824)
- H&A Prestige Bottling Limited (01762466)
- Halewood Global Holdings (UK) Limited (03374741)
- Halewood International Marketing Limited (03861237)
Directors’ other companies
- HAINSWORTH, Charles Stewart - Director at Charlie Stewart Spirits Limited
- KEEVIL, Thomas Stephen - Director at Gallaher Pensions Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)
- Halewood Artisanal Spirits (UK) Limited (03920410)
- Halewood International Brands Limited (03896214)