---
title: "HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f
json: https://whiteintel.dev/api/public/dossier/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f
identifier: oo:GB-COH-03699814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03699814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f  

## Ownership & control

### Owners / controllers

- **Mr Ian Alan Douglas** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bbdc25dd-fcf3-4d2c-a962-1225bb97bc12
- **Mrs Judith Margaret Halewood** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/49341add-4119-4152-82fe-5605d1b43f70

### Holdings / subsidiaries

- **HALEWOOD INTERNATIONAL MARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/364d37bc-d080-5ff0-b3ca-3b04bca8e5cb
- **HALEWOOD INTERNATIONAL PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7ab0841-74ee-56eb-9827-72cd206bad8a
- **HALEWOOD GLOBAL HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47b55c15-409c-5591-8cec-bcccd9e7ad59
- **CHALIE RICHARDS & COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67d8f7db-a505-5575-b50d-3957249bc2c1
- **CARTMEL DISTILLERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe1ad480-c540-548c-9a2f-f098639c06c5
- **H&A PRESTIGE BOTTLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0afbef3e-fde1-5179-8631-7e90bc4b3c01
- **HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94cd6f3b-bffe-56bb-964f-184290729f7e

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

A **2-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:** `03699814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-22
- **Registered office:** 3 Spire Road, Rushden, NN10 0FN, England
- **SIC:** 70100

### Officers

- ABABEI, Ioana Simona — secretary · appointed 2024-09-09
- BRADBURY, John Andrew — director · British · appointed 2017-03-16
- DOUGLAS, Ian Alan — director · British · appointed 2011-10-18
- HAINSWORTH, Stewart Andrew — director · British · appointed 2015-06-01
- HALEWOOD, Judith Margaret — director · British · appointed 2011-10-18
- KEEVIL, Thomas Stephen — director · British · appointed 2021-10-05
- WILLIAMSON, Edward Peter — director · British · appointed 2024-05-16
- FERGUSON, Nicola Marie — secretary · appointed 2018-12-12 · resigned 2019-12-31
- HORSFALL, Peter Luke — secretary · British · appointed 2009-02-12 · resigned 2015-11-13
- HORSFALL, Peter Luke — secretary · British · appointed 2006-08-23 · resigned 2008-05-23
- KENNEDY, John Hames Taig — secretary · appointed 2023-08-22 · resigned 2024-09-09
- MCCAFFREY, Aideen Patricia — secretary · appointed 2015-11-16 · resigned 2018-03-09
- OLDROYD, Simon John — secretary · British · appointed 2008-05-23 · resigned 2009-02-12
- OLDROYD, Simon John — secretary · British · appointed 1999-04-23 · resigned 2006-08-23
- PILLAY, Kevin — secretary · appointed 2022-04-03 · resigned 2023-08-22
- ROBINSON, Alan William — secretary · appointed 2019-12-31 · resigned 2022-04-03
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1999-01-22 · resigned 1999-04-23
- COOYMANS, Jacques — director · Dutch · appointed 2001-03-21 · resigned 2006-03-07
- EATON, Peter Gary — director · British · appointed 2011-10-18 · resigned 2019-08-31
- GILLILAND, Stewart Charles — director · British · appointed 2008-03-01 · resigned 2008-08-29

### Beneficial owners (Persons with Significant Control)

- Mrs Judith Margaret Halewood — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Ian Alan Douglas — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03699814
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03699814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ae4438-ee4b-5e91-9cbf-cb9e5ebdca4f._

_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"._