Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Halewood Global Holdings (UK) Limited
- Incorporated
- 21 May 1997 (29 years)
- Previously known as
- Halewood International Holdings (UK) Limited (until 11 March 2024)Champagne Exchange (UK) Limited (until 8 March 2005)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
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 (20 former)
7 September 2026
7 September 2026
9 September 2024
9 September 2024
6 March 2024
25 July 2023
6 March 2023
12 July 2022
12 July 2022
3 April 2022
3 April 2022
31 January 2022
31 January 2022
31 January 2022
5 October 2016
18 March 2016
1 March 2016
1 September 2015
31 March 2015
30 June 2014
15 October 2011
26 May 2010
23 February 2009
23 May 2008
23 August 2006
23 August 2006
8 August 2006
18 April 2005
18 April 2005
21 December 2001
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
3 December 1998
Resigned Lennon, John Francis as Director
21 May 1997
Appointed Lennon, John Francis as Director
21 May 1997
21 May 1997
21 May 1997
21 May 1997
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
Public Limited Company
Reg. no. 03699814
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
Halewood Global Holdings (UK) Limited This company 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
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
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
Halewood International Trademarks Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 14 April 2026 | Other filing |
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