Halewood International Marketing Limited
- Company number
- 03861237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Selectatech Limited (until 30 Mar 2000)
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 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 20 Jan 2026 |
| KENNEDY, John Edward James | Director | 6 Mar 2023 | 9 Sep 2024 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| HAINSWORTH, Stewart Andrew | Director | 18 Mar 2016 | 31 Oct 2022 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| ROBINSON, Alan William | Director | 18 Mar 2016 | 31 Jan 2022 |
| EATON, Peter Gary | Director | 18 Oct 2011 | 31 Aug 2019 |
| OLDROYD, Simon John | Director | 1 Apr 2000 | 5 Oct 2016 |
| HORSFALL, Peter Luke | Secretary | 23 Apr 2009 | 1 Mar 2016 |
| SMALLMAN, Andrew Donald | Director | 26 May 2010 | 31 Mar 2015 |
| HALEWOOD, John Edward | Director | 1 Apr 2000 | 15 Oct 2011 |
| HORSFALL, Peter Luke | Secretary | 23 Aug 2006 | 23 May 2008 |
| OLDROYD, Simon John | Secretary | 1 Apr 2000 | 23 Aug 2006 |
| WHARTON, Dale | Director | 15 Sep 2003 | 8 Aug 2006 |
| MELLING, Harry | Director | 1 Apr 2000 | 21 Dec 2001 |
| T P D D LIMITED | Corporate-Director | 1 Nov 1999 | 1 Apr 2000 |
| T P D S LIMITED | Corporate-Secretary | 1 Nov 1999 | 1 Apr 2000 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 19 Oct 1999 | 1 Nov 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 19 Oct 1999 | 1 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Artisanal Spirits Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Halewood International Marketing Limited → Charlie Stewart Spirits (Holdings) Limited
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 Halewood Global Holdings (UK) Limited
- ABABEI, Ioana Simona - Director at Pat Garrett Liquor Trading Company Limited
- 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)