Halewood International Trademarks Limited

Active01360434 Private limited company
Incorporated
30 March 1978 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Halewood International Holdings (Overseas) Limited, Halewood Artisanal Spirits (UK) Limited, Barwell & Jones Limited · more companies
British
Born December 1978 (47)
Director · Appointed 9 September 2024
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Officer history (41 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
7 September 2026
Appointed Kilshaw, Scott Matthew as Director
9 September 2024
Resigned Halewood, Judith Margaret as Director
9 September 2024
Appointed Ababei, Ioana Simona as Director
9 September 2024
Resigned Kennedy, John Hames Taig as Director
9 September 2024
Resigned Douglas, Ian Alan as Director
9 September 2024
Resigned Stocker, James Alonzo as Director
25 July 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Hames Taig as Director
31 October 2022
Resigned Hainsworth, Stewart Andrew as Director
12 July 2022
Appointed Williamson, Edward Peter as Director
12 July 2022
Resigned Kennedy, John Edward James as Director
12 July 2022
Appointed Pillay, Kevin as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
31 January 2022
Resigned Robinson, Alan William as Director
17 February 2020
Appointed Stocker, James Alonzo as Director
31 August 2019
Resigned Eaton, Peter Gary as Director
28 March 2019
Resigned Huck, Richard Anthony as Director
28 March 2019
Resigned Murden, Paul as Director
10 April 2017
Appointed Huck, Richard Anthony as Director
21 March 2017
Resigned Gibson, Graham Watt as Director
5 October 2016
Resigned Oldroyd, Simon John as Director
18 March 2016
Appointed Hainsworth, Stewart Andrew as Director
15 March 2016
Appointed Gibson, Graham Watt as Director
1 March 2016
Resigned Horsfall, Peter Luke as Secretary
30 September 2015
Resigned Vaughan, Alfred Joseph as Director
1 September 2015
Appointed Robinson, Alan William as Director
1 September 2015
Appointed Murden, Paul as Director
27 February 2015
Resigned Smallman, Andrew Donald as Director
26 March 2013
Appointed Vaughan, Alfred Joseph as Director
11 January 2013
Appointed Douglas, Ian Alan as Director
18 October 2011
Appointed Halewood, Judith Margaret as Director
18 October 2011
Appointed Eaton, Peter Gary as Director
15 October 2011
Resigned Halewood, John Edward as Director
26 May 2010
Appointed Smallman, Andrew Donald as Director
23 April 2009
Appointed Horsfall, Peter Luke as Secretary
23 May 2008
Resigned Horsfall, Peter Luke as Secretary
19 May 2008
Resigned Halewood, Eileen Margaret as Director
23 August 2006
Appointed Horsfall, Peter Luke as Secretary
23 August 2006
Resigned Oldroyd, Simon John as Secretary
8 August 2006
Resigned Wharton, Dale as Director
1 October 2003
Appointed Wharton, Dale as Director
10 December 2002
Resigned Chetty, Peter as Director
10 December 2002
Resigned Rishworth, Robert Vivian as Director
10 December 2002
Resigned Woolley, William as Director
10 December 2002
Resigned Muntean, Dan Ioan as Director
10 December 2002
Resigned Lumby, Jane as Director
10 December 2002
Resigned Timson, Alfred John as Director
10 December 2002
Resigned Cooymans, Jacobus Johannes Antonius Maria as Director
10 December 2002
Resigned Coates, Kenneth Victor as Director
10 December 2002
Resigned Duffy, Ian Martin as Director
10 December 2002
Resigned Falk, Julian David as Director
21 December 2001
Resigned Melling, Harry as Director
30 April 2001
Appointed Chetty, Peter as Director
23 April 2001
Appointed Lumby, Jane as Director
30 March 2001
Resigned Clarke, Peter Lovat as Director
9 March 2001
Resigned Bridgman, Margaret as Director
1 May 1999
Resigned Darbyshire, Peter Michael Arvor as Director
1 February 1999
Appointed Duffy, Ian Martin as Director
1 February 1999
Appointed Muntean, Dan Ioan as Director
1 July 1998
Appointed Darbyshire, Peter Michael Arvor as Director
14 February 1998
Appointed Coates, Kenneth Victor as Director
13 February 1998
Resigned Stone, Keith as Director
1 June 1997
Appointed Falk, Julian David as Director
3 September 1996
Appointed Cooymans, Jacobus Johannes Antonius Maria as Director
26 April 1996
Appointed Timson, Alfred John as Director
26 April 1996
Appointed Oldroyd, Simon John as Secretary
31 August 1995
Resigned Halewood, Anne Michelle as Director
31 August 1995
Resigned Heywood, Charles Michael Lempriere as Director
31 August 1995
Resigned Halewood, Anne Michelle as Secretary
20 December 1994
Appointed Woolley, William as Director
20 December 1994
Appointed Bridgman, Margaret as Director
20 December 1994
Appointed Heywood, Charles Michael Lempriere as Director
5 September 1994
Appointed Stone, Keith as Director
1 August 1994
Appointed Clarke, Peter Lovat as Director
31 December 1993
Resigned Grainger, Colin as Director
8 March 1993
Appointed Melling, Harry as Director
1 November 1992
Appointed Oldroyd, Simon John as Director
1 November 1992
Appointed Grainger, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03374741
Former controllers (1)
1 October 2018
Ceased Halewood International Holdings (Overseas) Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Charlie Stewart Spirits (Holdings) Limited
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Hall & Bramley Limited Status not confirmedOwns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Formby Spirits Limited Status not confirmedOwns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Pinchos Bar Ltd Proposed for strike-offOwns 25–50% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
And 3 more
Halewood International Trademarks Limited This company Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
14 April 2026Other filing
14 April 2026Other filing
Show all recent filings

Some other companies at this address

Barwell & Jones Limited
Berkshire Distillery Limited
Berkshire Gin Limited
Cartmel Distillers Limited
Castle Rum Company Ltd
Chalie Richards & Company Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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