Chalie Richards & Company Limited
Private Limited Company · Rushden
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHalewood Artisanal Spirits PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-08 · No cessation recorded
Source record 194409750Show 2 ceased records
JH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-08
Source record 189512869ID
Mr Ian Alan DouglasIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-08
Source record 189512870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
KP
Kevin PillayResigned director
Resigned 2022-07-12 · 1 yr · Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Director
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 6 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-04-23 · 6 yrs · Director
AV
Alfred VaughanResigned director
Resigned 2008-04-16 · 6 yrs · Director
SO
Resigned 2008-04-16 · 8 yrs · Director
EH
Eileen HalewoodResigned secretary
Resigned 1991-06-26 · 12 yrs
JH
John HalewoodResigned director
Resigned 1991-06-26 · 20 yrs · Managing Director
IP
Irene PotterResigned director
Resigned 1991-05-01
GZ
Geoffrey ZiprinResigned secretary
Resigned 1991-05-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active