Halewood Global Holdings (UK) Limited
Activities of other holding companies n.e.c. · Rushden
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalewood Artisanal Spirits PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 160382380People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Director
KP
Kevin PillayResigned director
Resigned 2022-04-03 · 1 yr · Group Finance Director
AR
Alan RobinsonResigned director
Resigned 2022-01-31 · Accountant
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 7 yrs · Chief Executive
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 7 yrs · Solicitor
AV
Alfred VaughanResigned director
Resigned 2005-04-18 · 9 yrs · Financial Director
DW
Dale WhartonResigned director
Resigned 2005-04-18 · 1 yr · Managing Director
SO
Resigned 2000-04-28 · 16 yrs · Director
JH
John HalewoodResigned director
Resigned 2000-04-28 · 11 yrs · Managing Director
HM
Harry MellingResigned director
Resigned 2000-04-28 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-05-21
JB
Jonathan BoltonResigned secretary
Resigned 1997-05-21 · 2 yrs
JB
John BoltonResigned director
Resigned 1997-05-21 · 2 yrs · Company Director
JL
John LennonResigned director
Resigned 1997-05-21 · 1 yr · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active