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Company · Rushden

Halewood International Trademarks Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Halewood International Trademarks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. John Hames Taig Kennedy 2023-2024 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. John Edward James Kennedy 2022-2022 Director View profile
  4. James Alonzo Stocker 2020-2024 Director View profile
  5. Richard Anthony Huck 2017-2019 Director View profile
  6. Stewart Andrew Hainsworth 2016-2022 Director View profile
  7. Graham Watt Gibson 2016-2017 Director View profile
  8. Alan William Robinson 2015-2022 Director View profile
  9. Paul Murden 2015-2019 Director View profile
  10. Alfred Joseph Vaughan 2013-2015 Director View profile
  11. Ian Alan Douglas 2013-2024 Director View profile
  12. Judith Margaret Halewood 2011-2024 Director View profile
  13. Peter Gary Eaton 2011-2019 Director View profile
  14. Andrew Donald Smallman 2010-2015 Director View profile
  15. Dale Wharton 2003-2006 Director View profile
  16. Peter Chetty 2001-2002 Director View profile
  17. Jane Atkin 2001-2002 Director View profile
  18. Dan Ioan Muntean 1999-2002 Director View profile
  19. Ian Martin Duffy 1999-2002 Director View profile
  20. Peter Michael Arvor Darbyshire 1998-1999 Director View profile
  21. Kenneth Victor Coates 1998-2002 Director View profile
  22. Julian David Falk 1997-2002 Director View profile
  23. Jacobus Johannes Antonius Maria Cooymans 1996-2002 Director View profile
  24. Alfred John Timson 1996-2002 Director View profile
  25. Margaret Bridgman 1994-2001 Director View profile
  26. William Woolley 1994-2002 Director View profile
  27. Charles Michael Lempriere Heywood 1994-1995 Director View profile
  28. Keith Stone 1994-1998 Director View profile
  29. Peter Lovat Clarke 1994-2001 Director View profile
  30. Harry Melling 1993-2001 Director View profile
  31. Colin Grainger 1992-1993 Director View profile
  32. Eileen Margaret Halewood 2008 Director View profile
  33. John Edward Halewood 2011 Director View profile
  34. Robert Vivian Rishworth 2002 Director View profile
  35. Peter Luke Horsfall 2009-2016 Secretary View profile
  36. Simon John Oldroyd 1992-2016 Secretary View profile
  37. Anne Michelle Halewood 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/03/1978
Registered office
Rushden

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halewood International Trademarks Limited is controlled by Halewood International Holdings (Overseas) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Halewood International Holdings (Overseas) Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 26Retail and trade 13Hospitality 10Business services 7Professional services 7Finance 2Agriculture 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01360434
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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