Cross Check

CHALIE RICHARDS & COMPANY LIMITED

Company Number

02606824

Private limited company
Active
OverviewPeopleRelated
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ABABEI, Ioana Simona

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

WILLIAMSON, Edward Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Spire Road Rushden NN10 0FN England
Country of Residence
England

HALEWOOD, Eileen Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westfield Court Horbury Wakefield West Yorkshire WF4 6EU

HORSFALL, Peter Luke

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sovereign Distillery Huyton Bussiness Park Wilson Road Liverpool Merseyside L36 6AD

HORSFALL, Peter Luke

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Welman Way Altrincham Cheshire WA15 8WE

MCCAFFREY, Aideen Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sovereign Distillery Huyton Business Park Wilson Road Liverpool L36 6AD England

OLDROYD, Simon John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spa Farmhouse Spa Lane Lathom Ormskirk Lancashire L40 6JG

ZIPRIN, Geoffrey Charles

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Old Carters House 53 Chenies Village Bucks WD3 6EQ

HAINSWORTH, Stewart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH United Kingdom
Country of Residence
England

HALEWOOD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
Country of Residence
United Kingdom

KENNEDY, John Hames Taig

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
United Kingdom

KENNEDY, John Edward James

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halewood Artisanal Spirits First Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Country of Residence
Scotland

OLDROYD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Huyton Bussiness Park Wilson Road Liverpool Merseyside L36 6AD
Country of Residence
United Kingdom

PILLAY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Tennyson House Great Portland Street London W1W 5PA England
Country of Residence
South Africa

POTTER, Irene

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

ROBINSON, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit H Field Way Greenford UB6 8UN England
Country of Residence
United Kingdom

SMALLMAN, Andrew Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Huyton Bussiness Park Wilson Road Liverpool Merseyside L36 6AD
Country of Residence
England

VAUGHAN, Alfred Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sovereign Distillery Huyton Bussiness Park Wilson Road Liverpool Merseyside L36 6AD
Country of Residence
United Kingdom

Halewood Artisanal Spirits Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor Tennyson House Great Portland Street London W1W 5PA England

Mrs Judith Margaret Halewood

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Sovereign Distillery Huyton Business Park Wilson Road Liverpool L36 6AD England
Country of Residence
England

Mr Ian Alan Douglas

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Sovereign Distillery Huyton Business Park Wilson Road Liverpool L36 6AD England
Country of Residence
United Kingdom