HALEWOOD GLOBAL HOLDINGS (UK) LIMITED: Directors

Overview

Company Name	HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03374741
Jurisdiction	England/Wales
Date of Creation	May 21, 1997

Who are the officers of HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABABEI, Ioana Simona Spire Road NN10 0FN Rushden 3 England	Sep 09, 2024		Director	Spire Road NN10 0FN Rushden 3 England	United Kingdom	British	1990-11	326922670001
KILSHAW, Scott Matthew Spire Road NN10 0FN Rushden 3 England	Sep 07, 2026		Director	Spire Road NN10 0FN Rushden 3 England	United Kingdom	British	1978-12	290758740001
BOLTON, Jonathan Charles 7 Barrow Hall Farm Great Barrow CH3 7JH Chester	May 21, 1997	Apr 28, 2000	Secretary	7 Barrow Hall Farm Great Barrow CH3 7JH Chester		British		80703490001
HORSFALL, Peter Luke The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Feb 23, 2009	Mar 01, 2016	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside		British		109453290001
HORSFALL, Peter Luke 31 Welman Way WA15 8WE Altrincham Cheshire	Aug 23, 2006	May 23, 2008	Secretary	31 Welman Way WA15 8WE Altrincham Cheshire		British		109453290001
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Apr 28, 2000	Aug 23, 2006	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British		32198870002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1997	May 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOLTON, John William 3 Long Meadow L60 8QQ Wirral Merseyside	May 21, 1997	Apr 28, 2000	Director	3 Long Meadow L60 8QQ Wirral Merseyside		British	1929-7	52902530002
HAINSWORTH, Stewart Andrew Great Portland Street W1W 5PA London First Floor, Tennyson House England	Mar 18, 2016	Mar 06, 2024	Director	Great Portland Street W1W 5PA London First Floor, Tennyson House England	England	British	1969-2	199389860001
HALEWOOD, John Edward The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	Apr 28, 2000	Oct 15, 2011	Director	The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	United Kingdom	British	1947-5	6757540009
KENNEDY, John Hames Taig Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Mar 06, 2023	Sep 09, 2024	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	United Kingdom	British	1980-6	298480790001
KENNEDY, John Edward James 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England	Jan 31, 2022	Jul 12, 2022	Director	1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England	Scotland	British	1980-6	247484640001
LENNON, John Francis The Coach House Village Road Great Barrow CH3 7JH Chester Cheshire	May 21, 1997	Dec 03, 1998	Director	The Coach House Village Road Great Barrow CH3 7JH Chester Cheshire		British	1959-6	35643900001
MELLING, Harry 5 Cranleigh Standish WN6 0EU Wigan Lancashire	Apr 28, 2000	Dec 21, 2001	Director	5 Cranleigh Standish WN6 0EU Wigan Lancashire		British	1943-6	354910001
OLDROYD, Simon John The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Apr 28, 2000	Oct 05, 2016	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1953-3	32198870002
PILLAY, Kevin Great Portland Street W1W 5PA London First Floor, Tennyson House England	Apr 03, 2022	Jul 25, 2023	Director	Great Portland Street W1W 5PA London First Floor, Tennyson House England	South Africa	South African	1968-9	294031790001
ROBINSON, Alan William 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits Cheshire United Kingdom	Jan 31, 2022	Apr 03, 2022	Director	1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits Cheshire United Kingdom	United Kingdom	British	1965-11	196544490001
ROBINSON, Alan William Ackhurst Road PR7 1NH Chorley The Winery England	Sep 01, 2015	Jan 31, 2022	Director	Ackhurst Road PR7 1NH Chorley The Winery England	United Kingdom	British	1965-11	196544490001
SMALLMAN, Andrew Donald The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	May 26, 2010	Mar 31, 2015	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1961-7	55685640001
VAUGHAN, Alfred Joseph The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Apr 18, 2005	Jun 30, 2014	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1950-4	90987590002
WHARTON, Dale 4 Kingsmede WN1 2NL Wigan	Apr 18, 2005	Aug 08, 2006	Director	4 Kingsmede WN1 2NL Wigan	England	British	1960-12	74558220003
WILLIAMSON, Edward Peter Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	Jul 12, 2022	Sep 07, 2026	Director	Great Portland Street W1W 5PA London 1st Floor, Tennyson House England	England	British	1995-6	298334350002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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