Charlie Stewart Spirits (Holdings) Limited

Active03699814 Private limited company
Incorporated
22 January 1999 (27 years)
Previously known as
Halewood Artisanal Spirits (Holdings) Limited (until 9 September 2026)
Halewood Artisanal Spirits (Holdings) PLC (until 8 October 2025)
Halewood Artisanal Spirits PLC (until 8 October 2025)
Earlier: Halewood Wines and Spirits PLC, Halewood International Holdings PLC, Continental Scene PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Stewart Andrew Hainsworth
Accounts type
Group
Address
3 Spire Road
Rushden
NN10 0FN

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2026
Also at Charlie Stewart Spirits Limited
British
Born April 2000 (26)
Ababei, Ioana Simona
Secretary · Appointed 9 September 2024
Director · Appointed 5 October 2021
Also at FM Insurance Europe S.A., Gallaher Pensions Limited · more companies
British
Born December 1960 (65)
Director · Appointed 16 March 2017
British
Born March 1971 (55)
Director · Appointed 1 June 2015
British
Born February 1969 (57)
Officer history (34 former)
5 September 2026
Appointed Hainsworth, Charles Stewart as Director
4 September 2026
Resigned Halewood, Judith Margaret as Director
4 September 2026
Resigned Douglas, Ian Alan as Director
4 September 2026
Resigned Williamson, Edward Peter as Director
6 February 2025
Resigned Kennedy, John Edward James as Director
9 September 2024
Appointed Ababei, Ioana Simona as Secretary
9 September 2024
Resigned Kennedy, John Hames Taig as Secretary
16 May 2024
Appointed Williamson, Edward Peter as Director
22 August 2023
Resigned Pillay, Kevin as Secretary
22 August 2023
Appointed Kennedy, John Hames Taig as Secretary
22 August 2023
Resigned Pillay, Kevin as Director
6 March 2023
Appointed Kennedy, John Edward James as Director
3 April 2022
Resigned Robinson, Alan William as Director
3 April 2022
Appointed Pillay, Kevin as Director
3 April 2022
Appointed Pillay, Kevin as Secretary
3 April 2022
Resigned Robinson, Alan William as Secretary
5 October 2021
Appointed Keevil, Thomas Stephen as Director
31 December 2019
Appointed Robinson, Alan William as Secretary
31 December 2019
Resigned Ferguson, Nicola Marie as Secretary
31 August 2019
Resigned Eaton, Peter Gary as Director
12 December 2018
Appointed Ferguson, Nicola Marie as Secretary
9 March 2018
Resigned Mccaffrey, Aideen Patricia as Secretary
16 March 2017
Appointed Bradbury, John Andrew as Director
8 March 2017
Resigned Murray, Andrew David as Director
5 October 2016
Resigned Oldroyd, Simon John as Director
16 November 2015
Appointed Mccaffrey, Aideen Patricia as Secretary
13 November 2015
Resigned Horsfall, Peter Luke as Secretary
30 September 2015
Resigned Vaughan, Alfred Joseph as Director
1 September 2015
Appointed Robinson, Alan William as Director
26 June 2015
Resigned Reade, James Henry as Director
15 June 2015
Appointed Murray, Andrew David as Director
1 June 2015
Appointed Hainsworth, Stewart Andrew as Director
31 March 2015
Resigned Smallman, Andrew Donald as Director
3 March 2014
Appointed Reade, James Henry as Director
31 August 2012
Resigned Rishworth, Robert Vivian as Director
31 August 2012
Resigned Woolley, William as Director
18 October 2011
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
11 February 2010
Resigned Halewood, Eileen Margaret as Director
30 April 2009
Resigned Timson, Alfred John as Director
31 March 2009
Resigned Longinotti, Peter Andrew as Director
12 February 2009
Resigned Oldroyd, Simon John as Secretary
12 February 2009
Appointed Horsfall, Peter Luke as Secretary
29 August 2008
Resigned Gilliland, Stewart Charles as Director
21 August 2008
Appointed Smallman, Andrew Donald as Director
23 May 2008
Resigned Horsfall, Peter Luke as Secretary
23 May 2008
Appointed Oldroyd, Simon John as Secretary
1 March 2008
Appointed Gilliland, Stewart Charles as Director
23 August 2006
Resigned Oldroyd, Simon John as Secretary
23 August 2006
Appointed Horsfall, Peter Luke as Secretary
8 August 2006
Resigned Wharton, Dale as Director
7 March 2006
Resigned Cooymans, Jacques as Director
18 June 2004
Resigned Jenkins, Jonathan Howard as Director
1 October 2003
Appointed Jenkins, Jonathan Howard as Director
6 January 2003
Appointed Wharton, Dale as Director
27 December 2002
Appointed Woolley, William as Director
16 August 2002
Appointed Rishworth, Robert Vivian as Director
3 December 2001
Appointed Longinotti, Peter Andrew as Director
2 July 2001
Appointed Vaughan, Alfred Joseph as Director
31 March 2001
Appointed Timson, Alfred John as Director
21 March 2001
Appointed Oldroyd, Simon John as Director
21 March 2001
Appointed Cooymans, Jacques as Director
23 April 1999
Appointed Halewood, Eileen Margaret as Director
23 April 1999
Appointed Oldroyd, Simon John as Secretary
23 April 1999
Appointed Halewood, John Edward as Director
23 April 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 April 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 April 1999
Resigned Secretarial Appointments Limited as Corporate Director
22 January 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 January 1999
Appointed Secretarial Appointments Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 4 September 2026
Owns 75–100% of shares
British
Born February 1969 (57)
Former controllers (2)
4 September 2026
Ceased Judith Margaret Halewood — Owns 50–75% of shares (as a trust)
4 September 2026
Ceased Ian Alan Douglas — Owns 50–75% of shares (as a trust)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Charlie Stewart Spirits (Holdings) Limited This company
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 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
9 September 2026Certificate of change of name
7 September 2026Cessation of a person with significant control
7 September 2026Appointment of a director
7 September 2026Cessation of a person with significant control
7 September 2026Notification of a person with significant control
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

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