HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Company number 03699814

38 officers / 31 resignations

ABABEI, Ioana Simona

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Secretary
• Appointed on: 9 September 2024

BRADBURY, John Andrew

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DOUGLAS, Ian Alan

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 18 October 2011
• 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).

HAINSWORTH, Stewart Andrew

• Correspondence address: First Floor, Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HALEWOOD, Judith Margaret

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• 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).

KEEVIL, Thomas Stephen

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WILLIAMSON, Edward Peter

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

FERGUSON, Nicola Marie

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 12 December 2018
• Resigned on: 31 December 2019

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 13 November 2015
• 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

KENNEDY, John Hames Taig

• Correspondence address: 2 Spire Road, Rushden, England, NN10 0FN
• Role (Resigned): Secretary
• Appointed on: 22 August 2023
• Resigned on: 9 September 2024

MCCAFFREY, Aideen Patricia

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Secretary
• Appointed on: 16 November 2015
• Resigned on: 9 March 2018

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 12 February 2009
• Nationality: British

OLDROYD, Simon John

• Correspondence address: Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 August 2006
• Nationality: British

PILLAY, Kevin

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Secretary
• Appointed on: 3 April 2022
• Resigned on: 22 August 2023

ROBINSON, Alan William

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 3 April 2022

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 23 April 1999

COOYMANS, Jacques

• Correspondence address: Deken Adamsstraat 49, Turnhout, Antwerp, Belgium, 2300
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 March 2001
• Resigned on: 7 March 2006
• Nationality: Dutch

EATON, Peter Gary

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England

GILLILAND, Stewart Charles

• Correspondence address: Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England

HALEWOOD, Eileen Margaret

• Correspondence address: 4 Braxfield Court, Saint Annes Road West, Lytham St. Annes, Lancashire, FY8 1LQ
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 23 April 1999
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom

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 on: 23 April 1999
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: United Kingdom

JENKINS, Jonathan Howard

• Correspondence address: Coldbrook, Roman Road, Hereford, Herefordshire, HR1 1JL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England

KENNEDY, John Edward James

• Correspondence address: 3 Spire Road, Rushden, England, NN10 0FN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 March 2023
• Resigned on: 6 February 2025
• Nationality: British
• Country of residence: Scotland

LONGINOTTI, Peter Andrew

• Correspondence address: Yew Tree Farm, Holmes Chapel Road, Lach Dennis, Cheshire, CW9 7SY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom

MURRAY, Andrew David

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 June 2015
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: England

OLDROYD, Simon John

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 March 2001
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom

PILLAY, Kevin

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2022
• Resigned on: 22 August 2023
• Nationality: South African
• Country of residence: South Africa

READE, James Henry

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 March 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England

RISHWORTH, Robert Vivian

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 August 2002
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England

ROBINSON, Alan William

• Correspondence address: 1st Floor, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2015
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: United Kingdom

SMALLMAN, Andrew Donald

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 August 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England

TIMSON, Alfred John

• Correspondence address: 11 North Grove Way, Deighton Road, Wetherby, West Yorkshire, LS22 7GE
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 31 March 2001
• Resigned on: 30 April 2009
• Nationality: British

VAUGHAN, Alfred Joseph

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 July 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom

WHARTON, Dale

• Correspondence address: 4 Kingsmede, Wigan, WN1 2NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 January 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England

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