Halewood International Brands Limited

Active03896214 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Judith Margaret Halewood
Ian Alan Douglas
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
20 December 2026
Last conf. stmt
6 December 2025

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
Also at Halewood International Holdings (Overseas) Limited, Halewood Artisanal Spirits (UK) Limited, Barwell & Jones Limited · more companies
British
Born December 1978 (47)
Director · Appointed 25 June 2026
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Officer history (21 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
7 September 2026
Appointed Kilshaw, Scott Matthew as Director
25 June 2026
Appointed Ababei, Ioana Simona as Director
9 September 2024
Resigned Kennedy, John Hames Taig as Director
25 July 2023
Resigned Pillay, Kevin as Director
29 March 2023
Resigned Hainsworth, Stewart Andrew as Director
6 March 2023
Appointed Kennedy, John Hames Taig as Director
12 July 2022
Appointed Pillay, Kevin as Director
12 July 2022
Appointed Williamson, Edward Peter as Director
12 July 2022
Resigned Kennedy, John Edward James as Director
31 January 2022
Resigned Robinson, Alan William as Director
31 January 2022
Appointed Kennedy, John Edward James as Director
30 December 2019
Resigned Ferguson, Nicola Marie as Director
13 December 2019
Resigned Hines, Timothy Richard as Director
20 February 2019
Appointed Ferguson, Nicola Marie as Director
26 June 2018
Appointed Hines, Timothy Richard as Director
9 March 2018
Resigned Mccaffrey, Aideen Patricia as Secretary
5 October 2016
Resigned Oldroyd, Simon John as Director
18 March 2016
Appointed Robinson, Alan William as Director
18 March 2016
Appointed Hainsworth, Stewart Andrew as Director
16 November 2015
Appointed Mccaffrey, Aideen Patricia as Secretary
13 November 2015
Resigned Horsfall, Peter Luke as Secretary
31 March 2015
Resigned Smallman, Andrew Donald as Director
15 October 2011
Resigned Halewood, John Edward as Director
26 May 2010
Appointed Smallman, Andrew Donald as Director
23 February 2009
Appointed Horsfall, Peter Luke as Secretary
23 May 2008
Resigned Horsfall, Peter Luke as Secretary
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
15 September 2003
Appointed Wharton, Dale as Director
9 November 2001
Resigned Melling, Harry as Director
1 April 2000
Appointed Oldroyd, Simon John as Director
1 April 2000
Appointed Halewood, John Edward as Director
1 April 2000
Appointed Oldroyd, Simon John as Secretary
1 April 2000
Appointed Melling, Harry as Director
1 April 2000
Resigned T P D S Limited as Corporate Secretary
1 April 2000
Resigned T P D D Limited as Corporate Director
11 February 2000
Appointed T P D S Limited as Corporate Secretary
11 February 2000
Appointed T P D D Limited as Corporate Director
11 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Judith Margaret Halewood
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1951 (75)
Ian Alan Douglas
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
25 June 2026Appointment 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

Stadhampton
London
Bury
Salisbury
Ulverston

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?