Halewood Global Holdings (Uk) Limited

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Company number
03374741
Status
Active
Registered address
2 Spire Road, Rushden, England, Nn10 0fn
Incorporated
21 May 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ababei, Ioana Simona
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-09
    • Ioana Simona ABABEI — Officer, appointed 2026-06-25
    • Ioana Simona ABABEI — Officer, appointed 2026-03-30
    • Ioana Simona ABABEI — Officer, appointed 2024-09-09
  • Williamson, Edward Peter
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-12
    • Edward Peter WILLIAMSON — Officer, appointed 2025-02-04
    • Edward Peter WILLIAMSON — Officer, appointed 2023-08-08
    • Edward Peter WILLIAMSON — Officer, appointed 2022-07-25
  • Bolton, Jonathan Charles
    Secretary
    Nationality: British · Appointed: 1997-05-21 · Resigned: 2000-04-28
    • Jonathan Charles BOLTON — Officer, appointed 2017-07-01
    • Jonathan Charles BOLTON — Officer, appointed 2017-05-12
    • Jonathan Charles BOLTON — Officer, appointed 2015-07-20
  • Horsfall, Peter Luke
    Secretary
    Nationality: British · Appointed: 2009-02-23 · Resigned: 2016-03-01
    • Peter Luke HORSFALL — Officer, appointed 2009-05-26
    • Peter Luke HORSFALL — Officer, appointed 2009-04-23
    • Peter Luke HORSFALL — Officer, appointed 2009-04-23
  • Horsfall, Peter Luke
    Secretary
    Nationality: British · Appointed: 2006-08-23 · Resigned: 2008-05-23
    • Peter Luke HORSFALL — Officer, appointed 2009-05-26
    • Peter Luke HORSFALL — Officer, appointed 2009-04-23
    • Peter Luke HORSFALL — Officer, appointed 2009-04-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-09 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-14 · Type: AA
  • legacy
    Date: 2026-04-14 · Type: PARENT_ACC
  • legacy
    Date: 2026-04-14 · Type: GUARANTEE2
  • legacy
    Date: 2026-04-14 · Type: AGREEMENT2
  • change-sail-address-company-with-old-address-new-address
    Date: 2025-06-18 · Type: AD02
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-04-09 · Type: AA

PSC / Beneficial Ownership

  • Halewood Artisanal Spirits Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    Effective from 2005-03-08 · Ceased 2024-03-11
  • CHAMPAGNE EXCHANGE (UK) LIMITED
    Effective from 1997-05-21 · Ceased 2005-03-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 183 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - UK Company Risk Report