LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1999-10-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3 Spire Road, Rushden, NN10 0FN, England
Low
Risk
HALEWOOD INTERNATIONAL MARKETING LIMITED is a ltd registered in GB, incorporated 1999-10-19 (active).
/03Ownership & control
Owners / controllers
- HALEWOOD INTERNATIONAL MARKETING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03861237
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-19
- Registered office
- 3 Spire Road, Rushden, NN10 0FN, England
- SIC
- 82990
Officers · 2 active
- ABABEI, Ioana Simonadirector · British · appt 2024-09-09
- WILLIAMSON, Edward Peterdirector · British · appt 2022-07-12
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2009-04-23
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2006-08-23
- OLDROYD, Simon John(resigned)secretary · British · appt 2000-04-01
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 1999-10-19
- T P D S LIMITED(resigned)corporate secretary · appt 1999-11-01
- EATON, Peter Gary(resigned)director · British · appt 2011-10-18
- HAINSWORTH, Stewart Andrew(resigned)director · British · appt 2016-03-18
- HALEWOOD, John Edward(resigned)director · British · appt 2000-04-01
- HALEWOOD, Judith Margaret(resigned)director · British · appt 2011-10-18
- KENNEDY, John Edward James(resigned)director · British · appt 2023-03-06
Beneficial owners · PSC · 1 current
- ■Halewood Artisanal Spirits Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HALEWOOD INTERNATIONAL MARKETING LIMITED. Notes are community-contributed leads, not verified facts.
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