Halewood International Marketing Limited
Private Limited Company · 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 · 0 ceasedHalewood Artisanal Spirits PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 201396674People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 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
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 6 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
PE
Peter EatonResigned director
Resigned 2011-10-18 · 7 yrs · Director
JH
Judith HalewoodResigned director
Resigned 2011-10-18 · 14 yrs · Director
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-04-23 · 6 yrs · Solicitor
DW
Dale WhartonResigned director
Resigned 2003-09-15 · 2 yrs · Company Director
SO
Resigned 2000-04-01 · 16 yrs · Director
JH
John HalewoodResigned director
Resigned 2000-04-01 · 11 yrs · Managing Director
HM
Harry MellingResigned director
Resigned 2000-04-01 · 1 yr · Director
CorpT P D D LimitedResigned director
Resigned 1999-11-01 · Nominee Director
CorpT P D S LimitedResigned secretary
Resigned 1999-11-01 · Nominee Secretary
CorpCorporate Appointments LimitedResigned director
Resigned 1999-10-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active