HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Company number 03920410
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Officers: 55 officers / 50 resignations
ABABEI, Ioana-Simona
- Correspondence address
- 2 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- November 1990
- Appointed on
- 27 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KILSHAW, Scott Matthew
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 21 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STOCKER, James Alonzo
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- January 1967
- Appointed on
- 17 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TAYBURN, Lee Andrew
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 16 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Production
WILLIAMSON, Edward Peter
- Correspondence address
- 3 Spire Road, Rushden, England, NN10 0FN
- Role Active
- Director
- Date of birth
- June 1995
- Appointed on
- 25 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Finance Analyst
HORSFALL, Peter Luke
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 3 January 2012
- Resigned on
- 1 March 2016
HORSFALL, Peter Luke
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Secretary
- Appointed on
- 23 April 2009
- Resigned on
- 3 January 2012
- Nationality
- British
- Occupation
- Solicitor
HORSFALL, Peter Luke
- Correspondence address
- 31 Welman Way, Altrincham, Cheshire, WA15 8WE
- Role Resigned
- Secretary
- Appointed on
- 23 February 2009
- Resigned on
- 3 January 2012
- Nationality
- British
- Occupation
- Solicitor
HORSFALL, Peter Luke
- Correspondence address
- 31 Welman Way, Altrincham, Cheshire, WA15 8WE
- Role Resigned
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 23 May 2008
- Nationality
- British
- Occupation
- Solicitor
OLDROYD, Simon John
- Correspondence address
- Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
- Role Resigned
- Secretary
- Appointed on
- 1 April 2000
- Resigned on
- 23 August 2006
- Nationality
- British
- Occupation
- Director
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 February 2000
- Resigned on
- 11 February 2000
T P D S LIMITED
- Correspondence address
- Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT
- Role Resigned
- Secretary
- Appointed on
- 11 February 2000
- Resigned on
- 1 April 2000
ALEXANDROVNA, Khrustaleva Elena
- Correspondence address
- 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 1 March 2022
- Resigned on
- 1 July 2022
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Managing Director, Halewood Russia & Cis
ATKIN, Jane
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 10 December 2002
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BAIRSTOW, Gianna Catherine
- Correspondence address
- 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 18 August 2020
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADBURY, John Andrew
- Correspondence address
- 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 16 March 2017
- Resigned on
- 30 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CAMPBELL, Rachel Ann
- Correspondence address
- The Sovereign Distillery, Wilson Road,, Huyton Business Park,, Liverpool, Merseyside, England, L36 6AD
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 2 January 2020
- Resigned on
- 17 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHALLIS, Philip Ernest
- Correspondence address
- 24 Somerville Close, Little Neston, Cheshire, CH64 0ST
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 10 December 2002
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Logistic Director
CHETTY, Peter
- Correspondence address
- The Orchard 5 Allerton Beeches, Liverpool, Merseyside, L18 6JH
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 10 December 2002
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Director International
CLIFFORD, Andrew Martin
- Correspondence address
- 129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 8 May 2007
- Resigned on
- 30 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COATES, Kenneth Victor
- Correspondence address
- 10 The Nurseries, Eaton Bray, Dunstable, Beds, LU6 2AX
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 10 December 2002
- Resigned on
- 28 February 2004
- Nationality
- British
- Occupation
- Director
COOYMANS, Jacobus Johannes Antonius Maria
- Correspondence address
- Deken Adamsstraat 49, Turnhout 2300, Belgium
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 10 December 2002
- Resigned on
- 7 March 2006
- Nationality
- Dutch
- Occupation
- Non Executive Director
COTTON, Neill Andrew
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 31 January 2011
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DICKSON, David Alan
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 1 February 2011
- Resigned on
- 31 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUFFY, Ian Martin
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 10 December 2002
- Resigned on
- 24 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Purchasing
EATON, Peter Gary
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 18 October 2011
- Resigned on
- 31 August 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FALK, Julian David
- Correspondence address
- 7 Elmsfield Park, Aughton, Ormskirk, Lancashire, L39 6TJ
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 10 December 2002
- Resigned on
- 28 June 2007
- Nationality
- British
- Occupation
- Director
GOFF, Timothy Robert
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 12 April 2018
- Resigned on
- 30 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Purchasing Director
HAINSWORTH, Stewart Andrew
- Correspondence address
- 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 September 2015
- Resigned on
- 8 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
HALEWOOD, John Edward
- Correspondence address
- The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 April 2000
- Resigned on
- 15 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HALEWOOD, Judith Margaret
- Correspondence address
- 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 18 October 2011
- Resigned on
- 8 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HINES, Timothy Richard
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 12 April 2018
- Resigned on
- 30 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HORSFALL, Peter Luke
- Correspondence address
- The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 16 August 2010
- Resigned on
- 1 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JENKINS, Jonathan Howard
- Correspondence address
- Coldbrook, Roman Road, Hereford, Herefordshire, HR1 1JL
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 30 November 2002
- Resigned on
- 10 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Sales Director
KENNEDY, John Edward James
- Correspondence address
- 2 Spire Road, Rushden, England, NN10 0FN
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 18 January 2022
- Resigned on
- 9 September 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director