Company information:
H&A Prestige Bottling Limited (No: 01762466)
Address: THE WINERY, ACKHURST ROAD, ACKHURST BUSINESS PARK, CHORLEY, PR7 1NH
Status: Active
Incorporated: 19-Oct-1983
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 11030 - Manufacture of cider and other fruit wines
Current Director: IAN ALAN DOUGLAS ( DOB: Mar-1951 From: Oct-2011 )
Current Director: JUDITH MARGARET HALEWOOD ( DOB: Sep-1951 From: Oct-2011 )
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: LEE ANDREW TAYBURN ( DOB: Jun-1974 From: Mar-2017 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: NEILL ANDREW COTTON ( DOB: Nov-1974 From: Mar-2011 To: Aug-2011 )
Resigned Director: PETER GARY EATON ( DOB: Feb-1960 From: Oct-2011 To: Aug-2019 )
Resigned Director: GRAHAM WATT GIBSON ( DOB: Sep-1963 From: Mar-2017 To: Dec-2018 )
Resigned Director: TIMOTHY ROBERT GOFF ( DOB: Feb-1973 From: Jan-2020 To: Aug-2021 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Mar-2016 To: Oct-2022 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Aug-1991 To: Oct-2011 )
Resigned Director: TIMOTHY RICHARD HINES ( DOB: Oct-1979 From: Dec-2019 To: Mar-2020 )
Resigned Director: DAVID FRANCIS JONES ( DOB: Mar-1964 From: Feb-2006 To: Sep-2006 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: DANIEL MARK KIRWIN ( DOB: Mar-1959 From: Jan-2019 To: Nov-2019 )
Resigned Director: MICHAEL LUDDINGTON ( DOB: Apr-1975 From: Nov-2008 To: Jan-2015 )
Resigned Director: ANDREW DAVID MURRAY ( DOB: Dec-1965 From: Mar-2016 To: Mar-2017 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Jul-2003 To: Oct-2016 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 To: Jul-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Mar-2016 To: Jan-2022 )
Resigned Director: DEREK SHARPLES ( DOB: Jan-1959 From: Dec-2010 To: Jun-2013 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: Jan-2007 To: Mar-2015 )
Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950 From: Jul-2003 To: Jun-2014 )
Resigned Director: DALE WHARTON ( DOB: Dec-1960 From: Jul-2003 To: Aug-2006 )
Resigned Director: ROBERT FRANCIS WOOLF ( DOB: Mar-1951 From: Jan-2012 To: Mar-2017 )
Resigned Director: WILLIAM WOOLLEY ( DOB: Feb-1949 From: Jul-2003 To: Jul-2007 )
Resigned Director: RONALD WILLIAM GRANDISON YOUNG ( DOB: Apr-1968 From: Dec-2010 To: Jan-2012 )
Resigned Secretary: ANNE MICHELLE HALEWOOD ( DOB: Jan-1951 From: Aug-1991 To: Aug-1995 )
Resigned Secretary: PETER LUKE HORSFALL ( DOB: Jul-1972 From: Aug-2006 To: May-2008 )
Resigned Secretary: PETER LUKE HORSFALL ( From: Nov-2011 To: Mar-2016 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Sep-1995 To: Aug-2006 )
Persons of Significant Control:
Halewood Artisanal Spirits Plc, 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Judith Margaret Halewood, First Floor, Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Ian Alan Douglas, First Floor, Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)