Halewood Artisanal Spirits (UK) Limited
- Company number
- 03920410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2000
- Nature of business
- Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages - Corporate group
- Charlie Stewart Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Halewood International Limited (until 10 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 21 Dec 2021 | |
| WILLIAMSON, Edward Peter | Director | 25 Jul 2022 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood International Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Charlie Stewart Spirits (Holdings) Limited
Controls
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Castle Rum Company Ltd (11556789)
- Formby Spirits Limited (11172225)
- Halewood International Streams Of Whiskey Limited (09997019)
- Halewood Sales Limited (07963963)
- Hawkshead Brewery Limited (03209508)
- Lamb & Watt Vintners Limited (02841848)
- Liverpool Gin Distillery Limited (10647576)
- Loca Beverages Ltd (08662064)
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Brewmaster's House 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 Halewood Global Holdings (UK) 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)
- 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)