# Charlie Stewart Spirits (Holdings) Limited ## Details - **Company number:** [03699814](https://find-and-update.company-information.service.gov.uk/company/03699814) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Jan 1999 - **Registered office:** 3 SPIRE ROAD, RUSHDEN, NN10 0FN - **Nature of business:** [70100](/sic/70100) Activities of head offices ## Previous names - Continental Scene PLC (until 11 Aug 1999) - Halewood Artisanal Spirits (Holdings) Limited (until 9 Sep 2026) - 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 | |---|---|---|---| | 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 | | | WILLIAMSON, Edward Peter | director | 16 May 2024 | 4 Sep 2026 | | HALEWOOD, Judith Margaret | director | 18 Oct 2011 | 4 Sep 2026 | | DOUGLAS, Ian Alan | director | 18 Oct 2011 | 4 Sep 2026 | | KENNEDY, John Edward James | director | 6 Mar 2023 | 6 Feb 2025 | | KENNEDY, John Hames Taig | secretary | 22 Aug 2023 | 9 Sep 2024 | | PILLAY, Kevin | director | 3 Apr 2022 | 22 Aug 2023 | | PILLAY, Kevin | secretary | 3 Apr 2022 | 22 Aug 2023 | | ROBINSON, Alan William | secretary | 31 Dec 2019 | 3 Apr 2022 | | ROBINSON, Alan William | director | 1 Sep 2015 | 3 Apr 2022 | | FERGUSON, Nicola Marie | secretary | 12 Dec 2018 | 31 Dec 2019 | | EATON, Peter Gary | director | 18 Oct 2011 | 31 Aug 2019 | | MCCAFFREY, Aideen Patricia | secretary | 16 Nov 2015 | 9 Mar 2018 | | MURRAY, Andrew David | director | 15 Jun 2015 | 8 Mar 2017 | | OLDROYD, Simon John | director | 21 Mar 2001 | 5 Oct 2016 | | HORSFALL, Peter Luke | secretary | 12 Feb 2009 | 13 Nov 2015 | | VAUGHAN, Alfred Joseph | director | 2 Jul 2001 | 30 Sep 2015 | | READE, James Henry | director | 3 Mar 2014 | 26 Jun 2015 | | SMALLMAN, Andrew Donald | director | 21 Aug 2008 | 31 Mar 2015 | | WOOLLEY, William | director | 27 Dec 2002 | 31 Aug 2012 | | RISHWORTH, Robert Vivian | director | 16 Aug 2002 | 31 Aug 2012 | | HALEWOOD, John Edward | director | 23 Apr 1999 | 15 Oct 2011 | | HALEWOOD, Eileen Margaret | director | 23 Apr 1999 | 11 Feb 2010 | | TIMSON, Alfred John | director | 31 Mar 2001 | 30 Apr 2009 | | LONGINOTTI, Peter Andrew | director | 3 Dec 2001 | 31 Mar 2009 | | OLDROYD, Simon John | secretary | 23 May 2008 | 12 Feb 2009 | | GILLILAND, Stewart Charles | director | 1 Mar 2008 | 29 Aug 2008 | | HORSFALL, Peter Luke | secretary | 23 Aug 2006 | 23 May 2008 | | OLDROYD, Simon John | secretary | 23 Apr 1999 | 23 Aug 2006 | | WHARTON, Dale | director | 6 Jan 2003 | 8 Aug 2006 | | COOYMANS, Jacques | director | 21 Mar 2001 | 7 Mar 2006 | | JENKINS, Jonathan Howard | director | 1 Oct 2003 | 18 Jun 2004 | | SECRETARIAL APPOINTMENTS LIMITED | corporate-director | 22 Jan 1999 | 23 Apr 1999 | | CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 22 Jan 1999 | 23 Apr 1999 | | SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 22 Jan 1999 | 23 Apr 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Stewart Andrew Hainsworth | ownership-of-shares-75-to-100-percent | 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 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 | ## Controls - [Cartmel Distillers Limited](/company/05539318) (05539318) - [Chalie Richards & Company Limited](/company/02606824) (02606824) - [H&A Prestige Bottling Limited](/company/01762466) (01762466) - [Halewood Global Holdings (UK) Limited](/company/03374741) (03374741) - [Halewood International Marketing Limited](/company/03861237) (03861237) ## Directors' other companies - [HAINSWORTH, Charles Stewart](/person/6482444) - director at [Charlie Stewart Spirits Limited](/company/17317527) - [KEEVIL, Thomas Stephen](/person/5897158) - director at [Gallaher Pensions Limited](/company/00765844) ## Companies at the same address - [Barwell & Jones Limited](/company/06781279) (06781279) - [Berkshire Distillery Limited](/company/12328729) (12328729) - [Berkshire Gin Limited](/company/12917173) (12917173) - [Cartmel Distillers Limited](/company/05539318) (05539318) - [Castle Rum Company Ltd](/company/11556789) (11556789) - [Chalie Richards & Company Limited](/company/02606824) (02606824) - [Charlie Stewart Spirits Limited](/company/17317527) (17317527) - [H&A Prestige Bottling Limited](/company/01762466) (01762466) - [H. J. Neill Ltd](/company/09927950) (09927950) - [Halewood Artisanal Spirits (UK) Limited](/company/03920410) (03920410)