Formby Spirits Limited
- Company number
- 11172225
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2018
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Halewood Artisanal Spirits (Holdings) Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Elizabeth Mary | Director | 26 Jan 2018 | 2 Sep 2019 |
| ROBINSON, Alan William | Director | 2 Sep 2019 | 31 Jan 2022 |
| KENNEDY, John Edward James | Director | 31 Jan 2022 | 12 Jul 2022 |
| HAINSWORTH, Stewart Andrew | Director | 2 Sep 2019 | 31 Oct 2022 |
| PILLAY, Kevin | Director | 12 Jul 2022 | 25 Jul 2023 |
| KENNEDY, John Edward James | Director | 6 Mar 2023 | 9 Sep 2024 |
| WILLIAMSON, Edward Peter | Director | 12 Jul 2022 | 7 Sep 2026 |
| KILSHAW, Scott Matthew | Director | 7 Sep 2026 | |
| ABABEI, Ioana Simona | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Mary Eaton | Ownership Of Shares 50 To 75 Percent | 26 Jan 2018 | 2 Sep 2019 |
| Mrs Patricia Winifred Giles | Ownership Of Shares 25 To 50 Percent | 26 Jan 2018 | 2 Sep 2019 |
| Halewood Artisanal Spirits (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 2 Sep 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 | - |
| 1 Jul 2023 | - |
| 7 Jul 2022 | - |
| 26 Jun 2021 | - |
| 27 Jun 2020 | - |
| 30 Jun 2019 | - |
Connections
Owned by
Formby Spirits Limited → Halewood Artisanal Spirits (UK) Limited → Halewood Global Holdings (UK) Limited → Halewood Artisanal Spirits (Holdings) Limited
Directors’ other companies
- ABABEI, Ioana Simona - Director at Chalie Richards Craft Wines And 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 Cartmel Distillers Limited
- ABABEI, Ioana Simona - Director at Halewood Global Holdings (UK) Limited
- ABABEI, Ioana Simona - Director at Brewmaster's House Limited
Companies at the same address
- Barwell & Jones Limited (06781279)
- Berkshire Distillery Limited (12328729)
- Berkshire Gin Limited (12917173)
- Brewmaster's House Limited (11716482)
- Castle Rum Company Ltd (11556789)
- Chalie Richards & Company Limited (02606824)
- Chalie Richards Craft Wines And Spirits Limited (10496851)
- Charlie Stewart Spirits Limited (17317527)
- H&A Prestige Bottling Limited (01762466)
- H. J. Neill Ltd (09927950)