H&A PRESTIGE BOTTLING LIMITED

Company summary

Confirmation statement overdue

Company number: 01762466
Status: ACTIVE
Incorporated / age: 19 October 198342 years
Registered office: 3 Spire Road, Rushden, NN10 0FN, England
Accounts due: 29 March 2027
Confirmation statement due: 24 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Spire Road, Rushden, NN10 0FN, England
Nature of business
Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages
Previous company names
H&A PRESTIGE PACKING COMPANY LIMITED
MACPHERSON, RICHARDS & COMPANY LIMITED
MACPHERSON-HALEWOOD LIMITED
HALEWOOD VINTNERS (SOUTHERN) LIMITED
NOVAGLEBE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABABEI, Ioana Simona ACTIVE	Director	09 Sep 2024		England	September 1990	3, Spire Road, Rushden, NN10 0FN, England
DOUGLAS, Ian Alan ACTIVE	Director	18 Oct 2011		United Kingdom	March 1951	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
HALEWOOD, Judith Margaret ACTIVE	Director	18 Oct 2011		England	September 1951	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
WILLIAMSON, Edward Peter ACTIVE	Director	12 Jul 2022		England	June 1995	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
HALEWOOD, Anne Michelle RESIGNED	Secretary		31 Aug 1995			The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
HORSFALL, Peter Luke RESIGNED	Secretary	28 Nov 2011	01 Mar 2016			The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
HORSFALL, Peter Luke RESIGNED	Secretary	23 Feb 2009	14 Mar 2011			The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
HORSFALL, Peter Luke RESIGNED	Secretary	23 Aug 2006	23 May 2008			31 Welman Way, Altrincham, Cheshire, WA15 8WE
OLDROYD, Simon John RESIGNED	Secretary	01 Sep 1995	23 Aug 2006			Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
COTTON, Neill Andrew RESIGNED	Director	07 Mar 2011	19 Aug 2011	United Kingdom	November 1974	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
EATON, Peter Gary RESIGNED	Director	18 Oct 2011	31 Aug 2019	England	February 1960	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
GIBSON, Graham Watt RESIGNED	Director	16 Mar 2017	12 Dec 2018	England	September 1963	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
GOFF, Timothy Robert RESIGNED	Director	02 Jan 2020	16 Aug 2021	England	February 1973	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
HAINSWORTH, Stewart Andrew RESIGNED	Director	18 Mar 2016	31 Oct 2022	England	February 1969	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
HALEWOOD, John Edward RESIGNED	Director		15 Oct 2011	United Kingdom	May 1947	The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
HINES, Timothy Richard RESIGNED	Director	13 Dec 2019	31 Mar 2020	England	October 1979	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
JONES, David Francis RESIGNED	Director	01 Feb 2006	05 Sep 2006		March 1964	5 Monastery Road, Pantasaph, Holywell, Clwyd, CH8 8PN
KENNEDY, John Hames Taig RESIGNED	Director	06 Mar 2023	09 Sep 2024	United Kingdom	June 1980	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
KENNEDY, John Edward James RESIGNED	Director	31 Jan 2022	12 Jul 2022	Scotland	June 1980	Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
KIRWIN, Daniel Mark RESIGNED	Director	17 Jan 2019	07 Nov 2019	United Kingdom	March 1959	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
LUDDINGTON, Michael RESIGNED	Director	24 Nov 2008	19 Jan 2015	England	April 1975	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
MURRAY, Andrew David RESIGNED	Director	18 Mar 2016	08 Mar 2017	England	December 1965	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
OLDROYD, Simon John RESIGNED	Director	03 Jul 2003	05 Oct 2016	United Kingdom	March 1953	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
PILLAY, Kevin RESIGNED	Director	12 Jul 2022	25 Jul 2023	South Africa	September 1968	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
ROBINSON, Alan William RESIGNED	Director	18 Mar 2016	31 Jan 2022	United Kingdom	November 1965	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
SHARPLES, Derek RESIGNED	Director	01 Dec 2010	30 Jun 2013	United Kingdom	January 1959	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
SMALLMAN, Andrew Donald RESIGNED	Director	16 Jan 2007	31 Mar 2015	England	July 1961	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
TAYBURN, Lee Andrew RESIGNED	Director	16 Mar 2017	09 Sep 2024	England	June 1974	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
VAUGHAN, Alfred Joseph RESIGNED	Director	03 Jul 2003	30 Jun 2014	United Kingdom	April 1950	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
WHARTON, Dale RESIGNED	Director	03 Jul 2003	08 Aug 2006	England	December 1960	4 Kingsmede, Wigan, WN1 2NL
WOOLF, Robert Francis RESIGNED	Director	09 Jan 2012	31 Mar 2017	England	March 1951	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
WOOLLEY, William RESIGNED	Director	03 Jul 2003	31 Jul 2007		February 1949	60 Manx Road, Warrington, Cheshire, WA4 6AJ
YOUNG, Ronald William Grandison RESIGNED	Director	01 Dec 2010	09 Jan 2012	United Kingdom	April 1968	The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

ABABEI, Ioana Simona ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: England
Date of birth: September 1990
Address: 3, Spire Road, Rushden, NN10 0FN, England

DOUGLAS, Ian Alan ACTIVE
Role: Director
Appointed on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

HALEWOOD, Judith Margaret ACTIVE
Role: Director
Appointed on: 18 Oct 2011
Country of Residence: England
Date of birth: September 1951
Address: First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

WILLIAMSON, Edward Peter ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: June 1995
Address: 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

HALEWOOD, Anne Michelle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS

HORSFALL, Peter Luke RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 01 Mar 2016
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

HORSFALL, Peter Luke RESIGNED
Role: Secretary
Appointed on: 23 Feb 2009
Resigned on: 14 Mar 2011
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

HORSFALL, Peter Luke RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 23 May 2008
Address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 23 Aug 2006
Address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

COTTON, Neill Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

EATON, Peter Gary RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: February 1960
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

GIBSON, Graham Watt RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: September 1963
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

GOFF, Timothy Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: February 1973
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

HAINSWORTH, Stewart Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1969
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD

HINES, Timothy Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1979
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

JONES, David Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 05 Sep 2006
Date of birth: March 1964
Address: 5 Monastery Road, Pantasaph, Holywell, Clwyd, CH8 8PN

KENNEDY, John Hames Taig RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

KENNEDY, John Edward James RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 12 Jul 2022
Country of Residence: Scotland
Date of birth: June 1980
Address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

KIRWIN, Daniel Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

LUDDINGTON, Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: April 1975
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

MURRAY, Andrew David RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: December 1965
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

OLDROYD, Simon John RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

PILLAY, Kevin RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 25 Jul 2023
Country of Residence: South Africa
Date of birth: September 1968
Address: 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

ROBINSON, Alan William RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

SHARPLES, Derek RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

SMALLMAN, Andrew Donald RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1961
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

TAYBURN, Lee Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 09 Sep 2024
Country of Residence: England
Date of birth: June 1974
Address: First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

WHARTON, Dale RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 08 Aug 2006
Country of Residence: England
Date of birth: December 1960
Address: 4 Kingsmede, Wigan, WN1 2NL

WOOLF, Robert Francis RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1951
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

WOOLLEY, William RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 31 Jul 2007
Date of birth: February 1949
Address: 60 Manx Road, Warrington, Cheshire, WA4 6AJ

YOUNG, Ronald William Grandison RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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