HALEWOOD INTERNATIONAL BRANDS LIMITED - CHORLEY


Company Profile Company Filings

Overview

HALEWOOD INTERNATIONAL BRANDS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL BRANDS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HALEWOOD INTERNATIONAL BRANDS LIMITED - CHORLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

THE WINERY
CHORLEY
PR7 1NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2016-03-18 UNTIL 2022-01-31 RESIGNED
T P D D LIMITED Corporate Director 2000-02-11 UNTIL 2000-04-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-12-17 UNTIL 2000-02-11 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2009-02-23 UNTIL 2015-11-13 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2006-08-23 UNTIL 2008-05-23 RESIGNED
MS AIDEEN PATRICIA MCCAFFREY Secretary 2015-11-16 UNTIL 2018-03-09 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Secretary 2000-04-01 UNTIL 2006-08-23 RESIGNED
HARRY MELLING Jun 1943 British Director 2000-04-01 UNTIL 2001-11-09 RESIGNED
DALE WHARTON Dec 1960 British Director 2003-09-15 UNTIL 2006-08-08 RESIGNED
MR ANDREW DONALD SMALLMAN Jul 1961 British Director 2010-05-26 UNTIL 2015-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-12-17 UNTIL 2000-02-11 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Director 2000-04-01 UNTIL 2016-10-05 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 2000-04-01 UNTIL 2011-10-15 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2018-06-26 UNTIL 2019-12-13 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2016-03-18 UNTIL 2023-03-29 RESIGNED
MISS NICOLA FERGUSON Dec 1969 British Director 2019-02-20 UNTIL 2019-12-30 RESIGNED
T P D S LIMITED Corporate Secretary 2000-02-11 UNTIL 2000-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Margaret Halewood 2016-04-06 9/1951 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ian Alan Douglas 2016-04-06 3/1951 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAMBRINI LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
RED SQUARE BEVERAGES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SADLER'S PEAKY BLINDER DISTILLERY LTD STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
HALL & BRAMLEY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
CASTLE RUM COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
THE WHITLEY NEILL DISTILLERY LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
QUIL SERVICES LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 69102 - Solicitors
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HYDE'S TOYS & GIFTS LIMITED CHORLEY Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
NCC (STREETSCAPE) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NCC SCOTLAND LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NORTHWESTWATERJET LTD CHORLEY Active UNAUDITED ABRIDGED 71129 - Other engineering activities
RUTTLE CONTRACTING LIMITED CHORLEY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.