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Companies/02841848

Lamb & Watt Vintners Limited

Dormant Company · Rushden

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Halewood Artisanal Spirits (Uk) LimitedCorporate
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 198799823
Show 2 ceased records
ID
Mr Ian Alan DouglasIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-28

Source record 202405015
JH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-28

Source record 202405016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SK
Scott KilshawCurrent director
Appointed 2026-09-07
+24 others
EW
Edward WilliamsonCurrent director
Appointed 2022-07-12 · 4 yrs · Commercial Finance Analyst
+7 others
Show 16 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
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 6 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-04-23 · 6 yrs · Solicitor
SO
Simon OldroydResigned directorResigned secretary
Resigned 2008-04-29 · 8 yrs · Director
AH
Anne HalewoodResigned secretary
Resigned 1994-06-07 · 1 yr
JH
John HalewoodResigned director
Resigned 1994-06-07 · 17 yrs · Managing Director
CorpCombined Nominees LimitedResigned director
Resigned 1993-08-03
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-08-03

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active