Cross Check

HALEWOOD ARTISANAL SPIRITS PLC

Company Number

03699814

Public limited company
Active
OverviewPeopleRelated
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ABABEI, Ioana Simona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Spire Road Rushden NN10 0FN England

BRADBURY, John Andrew

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

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

DOUGLAS, Ian Alan

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
United Kingdom

HAINSWORTH, Stewart Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HALEWOOD, Judith Margaret

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

KEEVIL, Thomas Stephen

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director And Charity Trustee
Nationality
British

  1. Appointed as Director

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

KENNEDY, John Edward James

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

  1. Appointed as Director

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

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

FERGUSON, Nicola Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HORSFALL, Peter Luke

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Sovereign Distillery Wilson Road Huyton Business Park 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

KENNEDY, John Hames Taig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Spire Road Rushden NN10 0FN England

MCCAFFREY, Aideen Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OLDROYD, Simon John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OLDROYD, Simon John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PILLAY, Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 159-165 Great Portland Street London W1W 5PA England

ROBINSON, Alan William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 159-165 Great Portland Street London W1W 5PA England

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

COOYMANS, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deken Adamsstraat 49 Turnhout Antwerp 2300 Belgium

EATON, Peter Gary

Date of Birth
Role
Resigned
Director
Occupation
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
England

GILLILAND, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richborough House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ
Country of Residence
England

HALEWOOD, Eileen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Braxfield Court Saint Annes Road West Lytham St. Annes Lancashire FY8 1LQ
Country of Residence
United Kingdom

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

JENKINS, Jonathan Howard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coldbrook Roman Road Hereford Herefordshire HR1 1JL
Country of Residence
England

LONGINOTTI, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Farm Holmes Chapel Road Lach Dennis Cheshire CW9 7SY
Country of Residence
United Kingdom

MURRAY, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Group Operations 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
England

OLDROYD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

PILLAY, Kevin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 159-165 Great Portland Street London W1W 5PA England
Country of Residence
South Africa

READE, James Henry

Date of Birth
Role
Resigned
Director
Occupation
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
England

RISHWORTH, Robert Vivian

Date of Birth
Role
Resigned
Director
Occupation
Marketing 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
England

ROBINSON, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 159-165 Great Portland Street London W1W 5PA 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 Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
Country of Residence
England

TIMSON, Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 North Grove Way Deighton Road Wetherby West Yorkshire LS22 7GE

VAUGHAN, Alfred Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

WHARTON, Dale

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingsmede Wigan WN1 2NL
Country of Residence
England

Mrs Judith Margaret Halewood

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights
More than 50% but less than 75% with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

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

Mr Ian Alan Douglas

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights
More than 50% but less than 75% with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

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