HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Company summary

Company number: 03374741
Status: ACTIVE
Incorporated / age: 21 May 199729 years
Registered office: 3 Spire Road, Rushden, NN10 0FN, England
Accounts due: 31 March 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 04:13 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
Activities of other holding companies n.e.c.
Previous company names
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
CHAMPAGNE EXCHANGE (UK) LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABABEI, Ioana Simona ACTIVE	Director	09 Sep 2024		United Kingdom	November 1990	3, Spire Road, Rushden, NN10 0FN, England
KILSHAW, Scott Matthew ACTIVE	Director	07 Sep 2026		United Kingdom	December 1978	3, Spire Road, Rushden, NN10 0FN, England
BOLTON, Jonathan Charles RESIGNED	Secretary	21 May 1997	28 Apr 2000			7 Barrow Hall Farm, Great Barrow, Chester, CH3 7JH
HORSFALL, Peter Luke RESIGNED	Secretary	23 Feb 2009	01 Mar 2016			The Sovereign Distillery, Wilson Road, Huyton Business Park 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	28 Apr 2000	23 Aug 2006			Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1997	21 May 1997			26, Church Street, London, NW8 8EP
BOLTON, John William RESIGNED	Director	21 May 1997	28 Apr 2000		July 1929	3 Long Meadow, Wirral, Merseyside, L60 8QQ
HAINSWORTH, Stewart Andrew RESIGNED	Director	18 Mar 2016	06 Mar 2024	England	February 1969	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
HALEWOOD, John Edward RESIGNED	Director	28 Apr 2000	15 Oct 2011	United Kingdom	May 1947	The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
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
LENNON, John Francis RESIGNED	Director	21 May 1997	03 Dec 1998		June 1959	The Coach House, Village Road Great Barrow, Chester, Cheshire, CH3 7JH
MELLING, Harry RESIGNED	Director	28 Apr 2000	21 Dec 2001		June 1943	5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
OLDROYD, Simon John RESIGNED	Director	28 Apr 2000	05 Oct 2016	United Kingdom	March 1953	The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
PILLAY, Kevin RESIGNED	Director	03 Apr 2022	25 Jul 2023	South Africa	September 1968	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
ROBINSON, Alan William RESIGNED	Director	31 Jan 2022	03 Apr 2022	United Kingdom	November 1965	Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, Cheshire, W1W 5PA, United Kingdom
ROBINSON, Alan William RESIGNED	Director	01 Sep 2015	31 Jan 2022	United Kingdom	November 1965	The Winery, Ackhurst Road, Chorley, PR7 1NH, England
SMALLMAN, Andrew Donald RESIGNED	Director	26 May 2010	31 Mar 2015	England	July 1961	The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
VAUGHAN, Alfred Joseph RESIGNED	Director	18 Apr 2005	30 Jun 2014	United Kingdom	April 1950	The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
WHARTON, Dale RESIGNED	Director	18 Apr 2005	08 Aug 2006	England	December 1960	4 Kingsmede, Wigan, WN1 2NL
WILLIAMSON, Edward Peter RESIGNED	Director	12 Jul 2022	07 Sep 2026	England	June 1995	1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

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

KILSHAW, Scott Matthew ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 3, Spire Road, Rushden, NN10 0FN, England

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)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (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)
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	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.

Legal Entity Identifier

Financial Conduct Authority

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