Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Halewood International Marketing Limited
- Incorporated
- 19 October 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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
20 January 2026
9 September 2024
9 September 2024
25 July 2023
6 March 2023
31 October 2022
12 July 2022
12 July 2022
12 July 2022
31 January 2022
31 January 2022
31 August 2019
5 October 2016
18 March 2016
18 March 2016
1 March 2016
31 March 2015
18 October 2011
18 October 2011
15 October 2011
26 May 2010
23 April 2009
23 May 2008
23 August 2006
23 August 2006
8 August 2006
15 September 2003
21 December 2001
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 November 1999
1 November 1999
1 November 1999
1 November 1999
19 October 1999
19 October 1999
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
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 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 This company 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 | Appointment of a director | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing |
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