HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Company number 02516305

13 officers / 10 resignations

DOUGLAS, Ian Alan

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Role (Active): Secretary
• Appointed on: 1 May 2020

DOUGLAS, Ian Alan

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Ian Alan Douglas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HALEWOOD, Judith Margaret

• Correspondence address: C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Judith Margaret Halewood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 August 2021.

DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HALEWOOD, Anne Michelle

• Correspondence address: The Crofts 25 New Road, Horbury, Wakefield, West Yorkshire, WF4 5LS
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 31 August 1995
• Nationality: British

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 1 March 2016
• Nationality: British

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

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

EATON, Peter Gary

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England

HAINSWORTH, Stewart Andrew

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England

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: 27 June 1992
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 April 2008
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom

ROBINSON, Alan William

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 March 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 May 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England