H&A Prestige Bottling Limited
Private Limited Company · Rushden
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedHalewood Artisanal Spirits PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 184970035JH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185226066ID
Mr Ian Alan DouglasIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 185226069People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 32 historicalIA
Ioana AbabeiCurrent director
Appointed 2024-09-09 · 2 yrs · Finance Director
Show 32 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
KP
Kevin PillayResigned director
Resigned 2022-07-12 · 1 yr · Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Director
TG
Timothy GoffResigned director
Resigned 2020-01-02 · 1 yr · Director
TH
Timothy HinesResigned director
Resigned 2019-12-13 · Director
DK
Daniel KirwinResigned director
Resigned 2019-01-17 · Director
GG
Graham GibsonResigned director
Resigned 2017-03-16 · 1 yr · Sales Director
LT
Lee TayburnResigned director
Resigned 2017-03-16 · 7 yrs · Director Of Production
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 6 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Andrew MurrayResigned director
Resigned 2016-03-18 · Group Operations Director
RW
Robert WoolfResigned director
Resigned 2012-01-09 · 5 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2011-11-28 · 4 yrs
PE
Peter EatonResigned director
Resigned 2011-10-18 · 7 yrs · Director
JH
Judith HalewoodResigned director
Resigned 2011-10-18 · 14 yrs · Director
ID
Ian DouglasResigned director
Resigned 2011-10-18 · 14 yrs · Director
NC
Neill CottonResigned director
Resigned 2011-03-07 · Director
DS
Derek SharplesResigned director
Resigned 2010-12-01 · 2 yrs · Director
RY
Ronald YoungResigned director
Resigned 2010-12-01 · 1 yr · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 2 yrs · Solicitor
ML
Michael LuddingtonResigned director
Resigned 2008-11-24 · 6 yrs · Director
AS
Andrew SmallmanResigned director
Resigned 2007-01-16 · 8 yrs · Director
DJ
David JonesResigned director
Resigned 2006-02-01 · Accountant
WW
William WoolleyResigned director
Resigned 2003-07-03 · 4 yrs · Production Director
AV
Alfred VaughanResigned director
Resigned 2003-07-03 · 10 yrs · Accountant
DW
Dale WhartonResigned director
Resigned 2003-07-03 · 3 yrs · Company Director
SO
Resigned 2003-07-03 · 13 yrs · Accountant
AH
Anne HalewoodResigned secretary
Resigned 1991-08-10 · 4 yrs
JH
John HalewoodResigned director
Resigned 1991-08-10 · 20 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active