# Halewood International Brands Limited

## Details

- **Company number:** [03896214](https://find-and-update.company-information.service.gov.uk/company/03896214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1999
- **Registered office:** 3 SPIRE ROAD, RUSHDEN, NN10 0FN
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 |  |






## 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 [Halewood International Holdings (Overseas) Limited](/company/03731605)
- [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 [H. J. Neill Ltd](/company/09927950)



## 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 (Holdings) Limited](/company/03699814) (03699814)
- [Charlie Stewart Spirits Limited](/company/17317527) (17317527)
- [H&A Prestige Bottling Limited](/company/01762466) (01762466)
- [H. J. Neill Ltd](/company/09927950) (09927950)