---
title: "HALEWOOD INTERNATIONAL MARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb
json: https://whiteintel.dev/api/public/dossier/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb
identifier: oo:GB-COH-03861237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALEWOOD INTERNATIONAL MARKETING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03861237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb  

## Ownership & control

### Owners / controllers

- **HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03861237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-19
- **Registered office:** 3 Spire Road, Rushden, NN10 0FN, England
- **SIC:** 82990

### Officers

- ABABEI, Ioana Simona — director · British · appointed 2024-09-09
- WILLIAMSON, Edward Peter — director · British · appointed 2022-07-12
- HORSFALL, Peter Luke — secretary · British · appointed 2009-04-23 · resigned 2016-03-01
- HORSFALL, Peter Luke — secretary · British · appointed 2006-08-23 · resigned 2008-05-23
- OLDROYD, Simon John — secretary · British · appointed 2000-04-01 · resigned 2006-08-23
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1999-10-19 · resigned 1999-11-01
- T P D S LIMITED — corporate secretary · appointed 1999-11-01 · resigned 2000-04-01
- EATON, Peter Gary — director · British · appointed 2011-10-18 · resigned 2019-08-31
- HAINSWORTH, Stewart Andrew — director · British · appointed 2016-03-18 · resigned 2022-10-31
- HALEWOOD, John Edward — director · British · appointed 2000-04-01 · resigned 2011-10-15
- HALEWOOD, Judith Margaret — director · British · appointed 2011-10-18 · resigned 2026-01-20
- KENNEDY, John Edward James — director · British · appointed 2023-03-06 · resigned 2024-09-09
- KENNEDY, John Edward James — director · British · appointed 2022-01-31 · resigned 2022-07-12
- MELLING, Harry — director · British · appointed 2000-04-01 · resigned 2001-12-21
- OLDROYD, Simon John — director · British · appointed 2000-04-01 · resigned 2016-10-05
- PILLAY, Kevin — director · South African · appointed 2022-07-12 · resigned 2023-07-25
- ROBINSON, Alan William — director · British · appointed 2016-03-18 · resigned 2022-01-31
- SMALLMAN, Andrew Donald — director · British · appointed 2010-05-26 · resigned 2015-03-31
- WHARTON, Dale — director · British · appointed 2003-09-15 · resigned 2006-08-08
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1999-10-19 · resigned 1999-11-01

### Beneficial owners (Persons with Significant Control)

- [Halewood Artisanal Spirits Plc](https://whiteintel.dev/entity/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03861237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03861237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALEWOOD INTERNATIONAL MARKETING LIMITED**. Human view: https://whiteintel.dev/entity/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._