Company information:
Halewood Global Holdings (Uk) Limited (No: 03374741)
Address: THE WINERY, ACKHURST ROAD, CHORLEY, PR7 1NH, ENGLAND
Status: Active
Incorporated: 21-May-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Apr-2022 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: JOHN WILLIAM BOLTON ( From: May-1997 To: Apr-2000 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Mar-2016 To: Mar-2024 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Apr-2000 To: Oct-2011 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: JOHN FRANCIS LENNON ( DOB: Jun-1959 From: May-1997 To: Dec-1998 )
Resigned Director: HARRY MELLING ( DOB: Jun-1943 From: Apr-2000 To: Dec-2001 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2000 To: Oct-2016 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Apr-2022 To: Jul-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Jan-2022 To: Apr-2022 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: May-2010 To: Mar-2015 )
Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950 From: Apr-2005 To: Jun-2014 )
Resigned Director: DALE WHARTON ( DOB: Dec-1960 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: JONATHAN CHARLES BOLTON ( DOB: Mar-1969 From: May-1997 To: Apr-2000 )
Resigned Secretary: PETER LUKE HORSFALL ( DOB: Jul-1972 From: Aug-2006 To: May-2008 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2000 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
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)