HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company summary

Company number: 02516305
Status: ACTIVE
Incorporated / age: 27 June 199036 years
Registered office: C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:19 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
C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Nature of business
Non-trading company
Previous company names
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Ian Alan ACTIVE	Secretary	01 May 2020				C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
DOUGLAS, Ian Alan ACTIVE	Director	01 May 2020		United Kingdom	March 1951	C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
HALEWOOD, Judith Margaret ACTIVE	Director	18 Oct 2011		England	September 1951	C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
HALEWOOD, Anne Michelle RESIGNED	Secretary		31 Aug 1995			The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
HORSFALL, Peter Luke RESIGNED	Secretary	23 Feb 2009	01 Mar 2016			The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
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
EATON, Peter Gary RESIGNED	Director	18 Oct 2011	01 May 2020	England	February 1960	The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
HAINSWORTH, Stewart Andrew RESIGNED	Director	18 Mar 2016	01 May 2020	England	February 1969	The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
HALEWOOD, John Edward RESIGNED	Director		15 Oct 2011	United Kingdom	May 1947	The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
OLDROYD, Simon John RESIGNED	Director	29 Apr 2008	05 Oct 2016	United Kingdom	March 1953	The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
ROBINSON, Alan William RESIGNED	Director	18 Mar 2016	01 May 2020	United Kingdom	November 1965	The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
SMALLMAN, Andrew Donald RESIGNED	Director	27 May 2008	31 Mar 2015	England	July 1961	The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

DOUGLAS, Ian Alan ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

DOUGLAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: March 1951
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

HALEWOOD, Judith Margaret ACTIVE
Role: Director
Appointed on: 18 Oct 2011
Country of Residence: England
Date of birth: September 1951
Address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

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: 23 Feb 2009
Resigned on: 01 Mar 2016
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

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

EATON, Peter Gary RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: February 1960
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

HAINSWORTH, Stewart Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: February 1969
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

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

OLDROYD, Simon John RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

ROBINSON, Alan William RESIGNED
Role: Director
Appointed on: 18 Mar 2016
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

SMALLMAN, Andrew Donald RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1961
Address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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