Charlie Stewart Spirits (Holdings) Limited
Activities of head offices · Rushden
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSH
Mr Stewart Andrew HainsworthIndividual
Shares: over 75%, up to 100%
Notified 2026-09-04 · No cessation recorded
Source record 192421608Show 2 ceased records
JH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2026-09-04
Source record 186616680ID
Mr Ian Alan DouglasIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2026-09-04
Source record 186616681People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalIA
Ioana AbabeiCurrent secretary
Appointed 2024-09-09 · 2 yrs
TK+20 others
Thomas KeevilCurrent director
Appointed 2021-10-05 · 5 yrs · Non-Executive Director And Charity Trust
JB
John BradburyCurrent director
Appointed 2017-03-16 · 9 yrs · Managing Director
Show 32 historical appointments
EW
Edward WilliamsonResigned director
Resigned 2024-05-16 · 2 yrs · Director
JK
John KennedyResigned secretary
Resigned 2023-08-22 · 1 yr
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
KP
Kevin PillayResigned secretary
Resigned 2022-04-03 · 1 yr
KP
Kevin PillayResigned director
Resigned 2022-04-03 · 1 yr · Group Finance Director
AR
Alan RobinsonResigned secretary
Resigned 2019-12-31 · 2 yrs
NF
Nicola FergusonResigned secretary
Resigned 2018-12-12 · 1 yr
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AR
Alan RobinsonResigned director
Resigned 2015-09-01 · 6 yrs · Accountant
AM
Andrew MurrayResigned director
Resigned 2015-06-15 · 1 yr · Group Operations Director
JR
James ReadeResigned director
Resigned 2014-03-03 · 1 yr · Director
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
PH
Peter HorsfallResigned secretary
Resigned 2009-02-12 · 6 yrs · Solicitor
AS
Andrew SmallmanResigned director
Resigned 2008-08-21 · 6 yrs · Director
SO
Resigned 2008-05-23 · Director
SG
Stewart GillilandResigned director
Resigned 2008-03-01 · Director
JJ
Jonathan JenkinsResigned director
Resigned 2003-10-01 · Group Sales Director
DW
Dale WhartonResigned director
Resigned 2003-01-06 · 3 yrs · Managing Director
WW
William WoolleyResigned director
Resigned 2002-12-27 · 9 yrs · International Director
RR
Robert RishworthResigned director
Resigned 2002-08-16 · 10 yrs · Marketing Director
PL
Peter LonginottiResigned director
Resigned 2001-12-03 · 7 yrs · Director
AV
Alfred VaughanResigned director
Resigned 2001-07-02 · 14 yrs · Accountant
AT
Alfred TimsonResigned director
Resigned 2001-03-31 · 8 yrs · Deputy Chairman
JC
Jacques CooymansResigned director
Resigned 2001-03-21 · 4 yrs · Company Director
EH
Eileen HalewoodResigned director
Resigned 1999-04-23 · 10 yrs · Director
JH
John HalewoodResigned director
Resigned 1999-04-23 · 12 yrs · Managing Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-01-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active