Cartmel Distillers Limited
- Company number
- 05539318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2005
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Halewood Artisanal Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- Baines 976 Limited (until 24 Oct 2005)
- Willow Water Limited (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| HALEWOOD, Judith Margaret | Director | 18 Oct 2011 | 7 Sep 2026 |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 | |
| KILSHAW, Scott Matthew | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Margaret Halewood | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 9 Sep 2024 |
| Halewood Artisanal Spirits Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Ian Alan Douglas | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Cartmel Distillers Limited → Halewood Artisanal Spirits (Holdings) Limited
Directors’ other companies
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
- 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 The Pleasure Gardens Distilling Company Ltd
- ABABEI, Ioana Simona - Director at Hall & Bramley 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 Barwell & Jones Limited
- ABABEI, Ioana Simona - Director at Halewood Global Holdings (UK) Limited
Companies at the same address
- Halewood Global Holdings (UK) Limited (03374741)
- Halewood International Trademarks Limited (01360434)
- The Bajan Trading Company Limited (06377231)