HALEWOOD ARTISANAL SPIRITS (UK) LIMITED



13 officers / 41 resignations

ABABEI, Ioana-Simona

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
November 1990
Appointed on
27 February 2024
Nationality
British
Occupation
Financial Controller

PILLAY, Kevin

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
September 1968
Appointed on
3 April 2022
Resigned on
25 July 2023
Nationality
South African
Occupation
Group Finance Director

ALEXANDROVNA, Khrustaleva Elena

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
April 1971
Appointed on
1 March 2022
Nationality
Russian
Occupation
Managing Director, Halewood Russia & Cis

KENNEDY, John Hames Taig

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
June 1980
Appointed on
18 January 2022
Nationality
British
Occupation
Finance Director

KILSHAW, Scott Matthew

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
December 1978
Appointed on
21 December 2021
Nationality
British
Occupation
Director

BAIRSTOW, Gianna Catherine

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
February 1985
Appointed on
18 August 2020
Resigned on
31 December 2021
Nationality
British
Occupation
Director

STOCKER, JAMES ALONZO

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
17 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

CAMPBELL, RACHEL ANN

Correspondence address
THE SOVEREIGN DISTILLERY WILSON ROAD,, HUYTON BUSINESS PARK,, LIVERPOOL, MERSEYSIDE, ENGLAND, L36 6AD
Role ACTIVE
Director
Date of birth
January 1978
Appointed on
2 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

TAYBURN, LEE ANDREW

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role ACTIVE
Director
Date of birth
June 1974
Appointed on
16 March 2017
Nationality
BRITISH
Occupation
DIRECTOR OF PRODUCTION

Average house price in the postcode L36 6AD £284,000

BRADBURY, John Andrew

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
March 1971
Appointed on
16 March 2017
Resigned on
30 August 2022
Nationality
British
Occupation
Managing Director

ROBINSON, Alan William

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
November 1965
Appointed on
1 September 2015
Resigned on
3 April 2022
Nationality
British
Occupation
Accountant

HAINSWORTH, Stewart Andrew

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 September 2015
Resigned on
8 November 2022
Nationality
British
Occupation
Chief Executive Officer

HALEWOOD, Judith Margaret

Correspondence address
1st Floor Tennyson House 159-165 Great Portland Street, London, England, W1W 5PA
Role ACTIVE
director
Date of birth
September 1951
Appointed on
18 October 2011
Resigned on
8 November 2022
Nationality
British
Occupation
Director

GOFF, TIMOTHY ROBERT

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
12 April 2018
Resigned on
30 December 2019
Nationality
BRITISH
Occupation
PURCHASING DIRECTOR

Average house price in the postcode L36 6AD £284,000

HINES, Timothy Richard

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role RESIGNED
director
Date of birth
October 1979
Appointed on
12 April 2018
Resigned on
30 December 2019
Nationality
British
Occupation
Finance Director

Average house price in the postcode L36 6AD £284,000

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
18 March 2016
Resigned on
8 March 2017
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

Average house price in the postcode L36 6AD £284,000

WOOLLEY, WILLIAM

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
3 September 2012
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode L36 6AD £284,000

HORSFALL, PETER LUKE

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Secretary
Appointed on
3 January 2012
Resigned on
1 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode L36 6AD £284,000

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
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

DICKSON, DAVID ALAN

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
1 February 2011
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

COTTON, NEILL ANDREW

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
31 January 2011
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

HORSFALL, PETER LUKE

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
16 August 2010
Resigned on
1 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

HORSFALL, PETER LUKE

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Secretary
Appointed on
23 April 2009
Resigned on
3 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode L36 6AD £284,000

LUDDINGTON, MICHAEL

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
30 March 2009
Resigned on
19 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

HORSFALL, PETER LUKE

Correspondence address
31 WELMAN WAY, ALTRINCHAM, CHESHIRE, WA15 8WE
Role RESIGNED
Secretary
Appointed on
23 February 2009
Resigned on
3 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WA15 8WE £498,000

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
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

CLIFFORD, ANDREW MARTIN

Correspondence address
129 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2PP
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
8 May 2007
Resigned on
30 March 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SK7 2PP £1,072,000

MCANDRY, NEIL BERNARD

Correspondence address
1 ROSTHERNE ROAD, WILMSLOW, CHESHIRE, SK9 6JE
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
16 February 2007
Resigned on
28 November 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SK9 6JE £626,000

MACFARLANE, Graeme

Correspondence address
Fairview 84a Moss Nook, Burscough, Ormskirk, L40 0RQ
Role RESIGNED
director
Date of birth
March 1963
Appointed on
4 December 2006
Resigned on
22 January 2010
Nationality
British
Occupation
Operations Direction

Average house price in the postcode L40 0RQ £362,000

OAK, GRAHAM JOHN

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 September 2006
Resigned on
19 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

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

Average house price in the postcode WA15 8WE £498,000

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
1 October 2003
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode L36 6AD £284,000

WHARTON, DALE

Correspondence address
4 KINGSMEDE, WIGAN, WN1 2NL
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 October 2003
Resigned on
8 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WN1 2NL £651,000

MUNTEAN, DAN IOAN

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
10 December 2002
Resigned on
31 August 2012
Nationality
ROMANIAN
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

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
10 December 2002
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 7GE £428,000

FALK, JULIAN DAVID

Correspondence address
7 ELMSFIELD PARK, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6TJ
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
10 December 2002
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L39 6TJ £642,000

COOYMANS, JACOBUS JOHANNES ANTONIUS MARIA

Correspondence address
DEKEN ADAMSSTRAAT 49, TURNHOUT 2300, BELGIUM
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
10 December 2002
Resigned on
7 March 2006
Nationality
DUTCH
Occupation
NON EXECUTIVE DIRECTOR

WOOLLEY, WILLIAM

Correspondence address
10 NOTTINGHAM CLOSE, WOOLSTON, WARRINGTON, WA1 4QY
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
10 December 2002
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA1 4QY £344,000

COATES, KENNETH VICTOR

Correspondence address
10 THE NURSERIES, EATON BRAY, DUNSTABLE, BEDS, LU6 2AX
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
10 December 2002
Resigned on
28 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LU6 2AX £482,000

CHETTY, PETER

Correspondence address
THE ORCHARD 5 ALLERTON BEECHES, LIVERPOOL, MERSEYSIDE, L18 6JH
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
10 December 2002
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
DIRECTOR INTERNATIONAL

Average house price in the postcode L18 6JH £1,184,000

CHALLIS, PHILIP ERNEST

Correspondence address
24 SOMERVILLE CLOSE, LITTLE NESTON, CHESHIRE, CH64 0ST
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
10 December 2002
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
LOGISTIC DIRECTOR

Average house price in the postcode CH64 0ST £256,000

ATKIN, JANE

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
10 December 2002
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

DUFFY, IAN MARTIN

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
10 December 2002
Resigned on
24 November 2017
Nationality
BRITISH
Occupation
DIRECTOR OF PURCHASING

Average house price in the postcode L36 6AD £284,000

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
10 December 2002
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

MILNE, NICHOLAS

Correspondence address
THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
10 December 2002
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode L36 6AD £284,000

JENKINS, Jonathan Howard

Correspondence address
Coldbrook, Roman Road, Hereford, Herefordshire, HR1 1JL
Role RESIGNED
director
Date of birth
May 1965
Appointed on
30 November 2002
Resigned on
10 June 2004
Nationality
British
Occupation
Group Sales Director

Average house price in the postcode HR1 1JL £557,000

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
1 April 2000
Resigned on
15 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

MELLING, HARRY

Correspondence address
5 CRANLEIGH, STANDISH, WIGAN, LANCASHIRE, WN6 0EU
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 April 2000
Resigned on
21 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WN6 0EU £505,000

OLDROYD, SIMON JOHN

Correspondence address
SPA FARMHOUSE, SPA LANE LATHOM, ORMSKIRK, LANCASHIRE, L40 6JG
Role RESIGNED
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L40 6JG £617,000

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
1 April 2000
Resigned on
5 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L36 6AD £284,000

T P D D LIMITED

Correspondence address
HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER, M3 3DT
Role RESIGNED
Director
Appointed on
11 February 2000
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
NOMINEE DIRECTOR

T P D S LIMITED

Correspondence address
HOLLINS CHAMBERS, 64A BRIDGE STREET, MANCHESTER, LANCASHIRE, M3 3DT
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
NOMINEE SECRETARY

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Director
Appointed on
7 February 2000
Resigned on
11 February 2000

Average house price in the postcode CF10 2DX £787,000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2000
Resigned on
11 February 2000

Average house price in the postcode CF10 2DX £787,000


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