HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Company number 03731605

23 officers / 21 resignations

HAINSWORTH, Victoria

• Correspondence address: Unit 3, Spire Road, Rushden, England, NN10 0FN
• Role (Active): Secretary
• Appointed on: 31 July 2025

HAINSWORTH, Stewart Andrew

• Correspondence address: Unit 3, Spire Road, Rushden, England, NN10 0FN
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 July 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HORSFALL, Peter Luke

• Correspondence address: The Sovereign Distillery, Wilson Road, Huyton Business Park 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: 23 April 1999
• Resigned on: 23 August 2006
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1999
• Resigned on: 23 April 1999

ABABEI, Ioana Simona

• Correspondence address: Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales, LL33 0LB
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 July 2025
• Resigned on: 21 July 2025
• Nationality: British
• Country of residence: United Kingdom

HAINSWORTH, Jessica, Dr

• Correspondence address: Unit 3, Spire Road, Rushden, England, NN10 0FN
• Role (Resigned): Director
• Date of birth: February 2002
• Appointed on: 25 July 2025
• Resigned on: 23 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 June 2026

HAINSWORTH, Stewart Andrew

• Correspondence address: First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 March 2016
• Resigned on: 30 March 2024
• Nationality: British
• Country of residence: England

HAINSWORTH-ADAMS, Julia Rosalyn

• Correspondence address: Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales, LL33 0LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 July 2025
• Resigned on: 23 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 June 2026

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

KENNEDY, John Hames Taig

• Correspondence address: 1st Floor, Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 24 October 2022
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom

KENNEDY, John Edward James

• Correspondence address: Halewood Artisanal Spirits, First 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

KHRUSTELEVA, Elena

• Correspondence address: 1st Floor, Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2022
• Resigned on: 23 June 2026
• Nationality: Russian
• Country of residence: Russia
• Identity verification due: 27 June 2026

KILSHAW, Scott Matthew

• Correspondence address: 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 November 2022
• Resigned on: 16 May 2024
• Nationality: English
• 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: 18 April 2005
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom

PILLAY, Kevin

• Correspondence address: First Floor, Tennyson House, 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

ROBINSON, Alan William

• Correspondence address: The Winery, Ackhurst Road, Chorley, England, PR7 1NH
• 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: 26 May 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England

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: 18 April 2005
• Resigned on: 30 June 2014
• 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: 18 April 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England

WILLIAMSON, Edward Peter

• Correspondence address: Unit 3, Spire Road, Rushden, England, NN10 0FN
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 12 July 2022
• Resigned on: 9 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 27 June 2026

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1999
• Resigned on: 23 April 1999