Halewood International Brands Limited
- Company number
- 03896214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1999
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 As Trust |
6 Apr 2016 | |
| 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 |
Accounts
Connections
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Brewmaster's House Limited
- KILSHAW, Scott Matthew - Director at Halewood Artisanal Spirits (UK) Limited
- KILSHAW, Scott Matthew - Director at Barwell & Jones Limited
- KILSHAW, Scott Matthew - Director at Halewood Sales Limited
- KILSHAW, Scott Matthew - Director at Halewood International Holdings (Overseas) Limited
- KILSHAW, Scott Matthew - Director at Berkshire Distillery Limited
- KILSHAW, Scott Matthew - Director at Castle Rum Company Ltd
- KILSHAW, Scott Matthew - Director at Chalie Richards & Company Limited
- KILSHAW, Scott Matthew - Director at The Edinburgh And Leith Distillery Limited
- KILSHAW, Scott Matthew - Director at H. J. Neill Ltd
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 (Holdings) Limited (03699814)
- Halewood Artisanal Spirits (UK) Limited (03920410)