Hawkshead Brewery Limited

Active03209508 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Manufacture of beer (11050)
Accounts type
Audit exemption subsidiary
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born November 1990
Director · Appointed 9 September 2024
British
Born June 1974 (52)
Officer history (18 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
30 March 2026
Appointed Ababei, Ioana Simona as Director
9 September 2024
Appointed Tayburn, Lee Andrew as Director
9 September 2024
Resigned Kennedy, John Hames Taig as Director
25 July 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Hames Taig 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
13 May 2022
Resigned Bradbury, John Andrew as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
31 January 2022
Resigned Hainsworth, Stewart Andrew as Director
31 January 2022
Resigned Robinson, Alan William as Director
31 March 2020
Resigned Hines, Timothy Richard as Director
27 March 2020
Resigned Ricketts, Stephen John as Director
13 December 2019
Appointed Hines, Timothy Richard as Director
15 July 2019
Resigned Campbell, Nigel Ronald as Director
15 July 2019
Appointed Ricketts, Stephen John as Director
26 June 2018
Appointed Campbell, Nigel Ronald as Director
16 May 2018
Appointed Bradbury, John Andrew as Director
16 May 2018
Resigned Wright, James as Director
28 February 2018
Resigned Brodie, Alexander Paterson as Director
9 May 2017
Appointed Wright, James as Director
28 February 2017
Appointed Hainsworth, Stewart Andrew as Director
28 February 2017
Resigned Brodie, Anne Margaret as Director
28 February 2017
Appointed Robinson, Alan William as Director
28 February 2017
Resigned Brodie, Anne Margaret as Secretary
18 January 2005
Appointed Brodie, Anne Margaret as Director
29 February 2000
Resigned Goodwille Corporate Services Limited as Corporate Secretary
29 February 2000
Appointed Brodie, Anne Margaret as Secretary
30 June 1998
Appointed Goodwille Corporate Services Limited as Corporate Secretary
30 June 1998
Resigned Brodie, Anne Margaret as Secretary
12 June 1996
Appointed Brodie, Anne Margaret as Secretary
12 June 1996
Appointed Brodie, Alexander Paterson as Director
10 June 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03920410

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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
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 Sales Limited Owns 75–100% of shares
Hawkshead Brewery Limited This company 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
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
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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