# Halewood International Holdings (Overseas) Limited

## Details

- **Company number:** [03731605](https://find-and-update.company-information.service.gov.uk/company/03731605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1999
- **Registered office:** UNIT 3, SPIRE ROAD, RUSHDEN, NN10 0FN
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [William Cree & Son Holdings Limited](/group/11337) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hill Parc Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |
| Halewood Wines And Spirits Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Jul 2023 | £1,481,001 | £339,418 | 0 |



## Owned by

Halewood International Holdings (Overseas) Limited → [William Cree & Son Holdings Limited](/company/14206732)



## Controls

- [James Cree Limited](/company/SC804429) (SC804429)



## Directors' other companies

- [KILSHAW, Scott Matthew](/person/7761745) - director at [Brewmaster's House Limited](/company/11716482)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Artisanal Spirits (UK) Limited](/company/03920410)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Barwell & Jones Limited](/company/06781279)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Sales Limited](/company/07963963)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Berkshire Distillery Limited](/company/12328729)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Castle Rum Company Ltd](/company/11556789)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Chalie Richards & Company Limited](/company/02606824)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [The Edinburgh And Leith Distillery Limited](/company/SC607576)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [Halewood Global Holdings (UK) Limited](/company/03374741)
- [KILSHAW, Scott Matthew](/person/7761745) - director at [H. J. Neill Ltd](/company/09927950)



## Companies at the same address

- [William Cree & Son Holdings Limited](/company/14206732) (14206732)