Halewood Sales Limited
- Company number
- 07963963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2012
- Nature of business
- Public houses and bars
- Corporate group
- Halewood Artisanal Spirits (Holdings) Limited (31 companies)
Registered office
Previous names
- City Of London Distillery Ltd (until 19 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| KILSHAW, Scott Matthew | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan James Clark | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Aug 2017 |
| Halewood Artisanal Spirits (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2017 | 30 Nov 2022 |
| Halewood Artisanal Spirits (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2017 |
Accounts
Connections
Owned by
Halewood Sales Limited → Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Halewood Artisanal Spirits (Holdings) Limited
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 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)
- 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)