H&A PRESTIGE BOTTLING LIMITED

Company number 01762466

32 officers / 27 resignations

DOUGLAS, Ian Alan

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALEWOOD, Judith Margaret

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TAYBURN, Lee Andrew

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Production

WILLIAMSON, Edward Peter

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Analyst

HALEWOOD, Anne Michelle

• Correspondence address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 31 August 1995
• Nationality: British

HORSFALL, Peter Luke

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 1 March 2016

HORSFALL, Peter Luke

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Solicitor

HORSFALL, Peter Luke

• Correspondence address: 31 Welman Way, Altrincham, Cheshire, WA15 8WE
• Role (Resigned): Secretary
• Appointed on: 23 August 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 23 August 2006
• Nationality: British

COTTON, Neill Andrew

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 March 2011
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Peter Gary

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Graham Watt

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 March 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOFF, Timothy Robert

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 January 2020
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINSWORTH, Stewart Andrew

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALEWOOD, John Edward

• Correspondence address: The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 10 August 1991
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HINES, Timothy Richard

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 December 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David Francis

• Correspondence address: 5 Monastery Road, Pantasaph, Holywell, Clwyd, CH8 8PN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2006
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Accountant

KENNEDY, John Hames Taig

• Correspondence address: Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 January 2022
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Finance Director

KIRWIN, Daniel Mark

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 January 2019
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDDINGTON, Michael

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2008
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Andrew David

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2016
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

OLDROYD, Simon John

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 July 2003
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILLAY, Kevin

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 July 2022
• Resigned on: 25 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARPLES, Derek

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLMAN, Andrew Donald

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Alfred Joseph

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 July 2003
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLF, Robert Francis

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 January 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, William

• Correspondence address: 60 Manx Road, Warrington, Cheshire, WA4 6AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 July 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Production Director

YOUNG, Ronald William Grandison

• Correspondence address: The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2010
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director