Halewood International Holdings (Overseas) Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · 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 · 1 ceasedHill Parc Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 168167527Show 1 ceased record
Halewood Wines And 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 · Ceased 2022-07-01
Source record 170283863People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalVH
Victoria HainsworthCurrent secretary
Appointed 2025-07-31 · 1 yr
SH
Stewart Andrew HainsworthCurrent director
Appointed 2025-07-25 · 1 yr · Chief Executive Officer
Show 20 historical appointments
JH
Julie Rosalyn Hainsworth-AdamsResigned director
Resigned 2025-07-25 · Director
JH
Jessica HainsworthResigned director
Resigned 2025-07-25 · Director
IA
Ioana AbabeiResigned director
Resigned 2025-07-01 · Finance Director
SK
Scott KilshawResigned director
Resigned 2022-11-18 · 1 yr · Director
JK
John KennedyResigned director
Resigned 2022-10-24 · 1 yr · Head Of On-Trade And Cask Sales
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 3 yrs · Director
EK
Elena KhrustelevaResigned director
Resigned 2022-07-01 · 3 yrs · Director
KP
Kevin PillayResigned director
Resigned 2022-04-03 · 1 yr · Group Finance Director
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 8 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2015-09-01 · 6 yrs · Accountant
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 7 yrs · Solicitor
AV
Alfred VaughanResigned director
Resigned 2005-04-18 · 9 yrs · Financial Director
DW
Dale WhartonResigned director
Resigned 2005-04-18 · 1 yr · Managing Director
SO
Resigned 2005-04-18 · 11 yrs · Commercial Director
JH
John HalewoodResigned director
Resigned 1999-04-23 · 12 yrs · Managing Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-03-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active