LAMB & WATT VINTNERS LIMITED

Company number 02841848 ·

Active

1 active / 2 ceased · persons with significant control

Halewood International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03920410
Country registered
England

Mr Ian Alan Douglas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-07-28
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

Mrs Judith Margaret Halewood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-07-28
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad