Halewood Artisanal Spirits (UK) Limited

Active03920410 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Halewood International Limited (until 10 May 2021)
Halewood International Production Limited (until 28 June 2002)
Quotestock Limited (until 30 March 2000)
Industry
Manufacture of cider and other fruit wines (11030)
Manufacture of other non-distilled fermented beverages (11040)
Directors
Ioana-Simona Ababei
Owned by
Accounts type
Full
Address
3 Spire Road
Rushden
NN10 0FN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Ababei, Ioana-Simona
Director · Appointed 27 February 2024
British
Born November 1990
Director · Appointed 21 December 2021
Also at Halewood International Holdings (Overseas) Limited, Barwell & Jones Limited, Halewood Sales Limited · more companies
British
Born December 1978 (47)
Director · Appointed 17 February 2020
Also at Aber Falls Distillery Limited, Halewood Sales Limited, Liverpool Gin Distillery Limited · more companies
British
Born January 1967 (59)
Director · Appointed 16 March 2017
Also at The Bristol & Bath Distillery Limited, James Cree Limited, Aber Falls Distillery Limited · more companies
British
Born June 1974 (52)
Officer history (51 former)
7 September 2026
Resigned Williamson, Edward Peter as Director
9 September 2024
Resigned Kennedy, John Edward James as Director
27 February 2024
Appointed Ababei, Ioana-Simona as Director
25 July 2023
Resigned Pillay, Kevin as Director
8 November 2022
Resigned Halewood, Judith Margaret as Director
8 November 2022
Resigned Hainsworth, Stewart Andrew as Director
30 August 2022
Resigned Bradbury, John Andrew as Director
25 July 2022
Appointed Williamson, Edward Peter as Director
1 July 2022
Resigned Alexandrovna, Khrustaleva Elena as Director
3 April 2022
Resigned Robinson, Alan William as Director
3 April 2022
Appointed Pillay, Kevin as Director
1 March 2022
Appointed Alexandrovna, Khrustaleva Elena as Director
18 January 2022
Appointed Kennedy, John Edward James as Director
31 December 2021
Resigned Bairstow, Gianna Catherine as Director
21 December 2021
Appointed Kilshaw, Scott Matthew as Director
18 August 2020
Appointed Bairstow, Gianna Catherine as Director
17 August 2020
Resigned Campbell, Rachel Ann as Director
17 February 2020
Appointed Stocker, James Alonzo as Director
2 January 2020
Appointed Campbell, Rachel Ann as Director
30 December 2019
Resigned Goff, Timothy Robert as Director
30 December 2019
Resigned Hines, Timothy Richard as Director
31 August 2019
Resigned Eaton, Peter Gary as Director
12 April 2018
Appointed Hines, Timothy Richard as Director
12 April 2018
Appointed Goff, Timothy Robert as Director
24 November 2017
Resigned Duffy, Ian Martin as Director
16 March 2017
Appointed Bradbury, John Andrew as Director
16 March 2017
Appointed Tayburn, Lee Andrew as Director
8 March 2017
Resigned Murray, Andrew David as Director
5 October 2016
Resigned Oldroyd, Simon John as Director
18 March 2016
Appointed Murray, Andrew David as Director
1 March 2016
Resigned Horsfall, Peter Luke as Director
1 March 2016
Resigned Horsfall, Peter Luke as Secretary
1 September 2015
Appointed Robinson, Alan William as Director
1 September 2015
Appointed Hainsworth, Stewart Andrew as Director
31 March 2015
Resigned Smallman, Andrew Donald as Director
19 January 2015
Resigned Luddington, Michael as Director
19 January 2015
Resigned Oak, Graham John as Director
31 July 2014
Resigned Rishworth, Robert Vivian as Director
30 June 2014
Resigned Vaughan, Alfred Joseph as Director
30 September 2013
Resigned Milne, Nicholas as Director
30 June 2013
Resigned Woolley, William as Director
3 September 2012
Appointed Woolley, William as Director
31 August 2012
Resigned Muntean, Dan Ioan as Director
31 July 2012
Resigned Dickson, David Alan as Director
29 June 2012
Resigned Atkin, Jane as Director
29 February 2012
Resigned Cotton, Neill Andrew as Director
3 January 2012
Resigned Horsfall, Peter Luke as Secretary
3 January 2012
Resigned Horsfall, Peter Luke as Secretary
3 January 2012
Appointed Horsfall, Peter Luke as Secretary
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
1 February 2011
Appointed Dickson, David Alan as Director
31 January 2011
Appointed Cotton, Neill Andrew as Director
16 August 2010
Appointed Horsfall, Peter Luke as Director
22 January 2010
Resigned Macfarlane, Graeme as Director
30 April 2009
Resigned Timson, Alfred John as Director
23 April 2009
Appointed Horsfall, Peter Luke as Secretary
30 March 2009
Resigned Clifford, Andrew Martin as Director
30 March 2009
Appointed Luddington, Michael as Director
23 February 2009
Appointed Horsfall, Peter Luke as Secretary
28 November 2008
Resigned Mcandry, Neil Bernard as Director
21 August 2008
Appointed Smallman, Andrew Donald as Director
23 May 2008
Resigned Horsfall, Peter Luke as Secretary
31 July 2007
Resigned Woolley, William as Director
28 June 2007
Resigned Falk, Julian David as Director
8 May 2007
Appointed Clifford, Andrew Martin as Director
16 February 2007
Appointed Mcandry, Neil Bernard as Director
4 December 2006
Appointed Macfarlane, Graeme as Director
11 September 2006
Appointed Oak, Graham John 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, Jacobus Johannes Antonius Maria as Director
1 February 2005
Resigned Chetty, Peter as Director
10 June 2004
Resigned Jenkins, Jonathan Howard as Director
28 February 2004
Resigned Coates, Kenneth Victor as Director
31 December 2003
Resigned Challis, Philip Ernest as Director
1 October 2003
Appointed Vaughan, Alfred Joseph as Director
1 October 2003
Appointed Wharton, Dale as Director
10 December 2002
Appointed Falk, Julian David as Director
10 December 2002
Appointed Timson, Alfred John as Director
10 December 2002
Appointed Milne, Nicholas as Director
10 December 2002
Appointed Chetty, Peter as Director
10 December 2002
Appointed Rishworth, Robert Vivian as Director
10 December 2002
Appointed Challis, Philip Ernest as Director
10 December 2002
Appointed Duffy, Ian Martin as Director
10 December 2002
Appointed Muntean, Dan Ioan as Director
10 December 2002
Appointed Atkin, Jane as Director
10 December 2002
Appointed Woolley, William as Director
10 December 2002
Appointed Cooymans, Jacobus Johannes Antonius Maria as Director
10 December 2002
Appointed Coates, Kenneth Victor as Director
30 November 2002
Appointed Jenkins, Jonathan Howard as Director
21 December 2001
Resigned Melling, Harry as Director
1 April 2000
Resigned T P D S Limited as Corporate Secretary
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
Resigned T P D D Limited as Corporate Director
1 April 2000
Appointed Melling, Harry as 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
7 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2000
Appointed Corporate Appointments Limited 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 Company Limited By Shares
Reg. no. 03374741

Other holdings 3

Companies where Halewood Artisanal Spirits (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Charlie Stewart Spirits (Holdings) Limited
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 This company 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 253

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
21 August 2026Part of the property or undertaking has been released and no longer forms part of a charge
5 March 2026Confirmation statement with no updates7 February 2026
10 February 2026Part of the property or undertaking has been released and no longer forms part of a charge
17 December 2025Full accounts28 June 2025
Show all 253 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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