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Companies/07963963

Halewood Sales Limited

Public houses and bars · Rushden

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · No cessation recorded

Source record 167280925
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-28 · Ceased 2022-11-30

Source record 175746623
JC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 175863219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SK
Scott KilshawCurrent director
Appointed 2024-09-09 · 2 yrs · Director
+24 others
IA
Ioana AbabeiCurrent director
Appointed 2024-09-09 · 2 yrs · Finance Director
+34 others
LT
Lee TayburnCurrent director
Appointed 2021-04-20 · 5 yrs · Director
+12 others
JS
James StockerCurrent director
Appointed 2020-02-17 · 6 yrs · Marketing Director
+4 others
Show 8 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 2017-03-28 · 6 yrs · Chief Executive Officer
AR
Alan RobinsonResigned director
Resigned 2017-03-28 · 4 yrs · Finance Director
MS
Michael SparksResigned director
Resigned 2015-03-27 · 2 yrs · Architect
JC
Jonathan ClarkResigned director
Resigned 2012-02-24 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active