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Company · Rushden

H&A Prestige Bottling Limited

Manufacture of cider and other fruit wines

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

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The large node is H&A Prestige Bottling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  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. Timothy Robert Goff 2020-2021 Director View profile
  5. Timothy Richard Hines 2019-2020 Director View profile
  6. Daniel Mark Kirwin 2019-2019 Director View profile
  7. Graham Watt Gibson 2017-2018 Director View profile
  8. Lee Andrew Tayburn 2017-2024 Director View profile
  9. Stewart Andrew Hainsworth 2016-2022 Director View profile
  10. Alan William Robinson 2016-2022 Director View profile
  11. Andrew David Murray 2016-2017 Director View profile
  12. Robert Francis Woolf 2012-2017 Director View profile
  13. Peter Gary Eaton 2011-2019 Director View profile
  14. Neill Andrew Cotton 2011-2011 Director View profile
  15. Ronald William Grandison Young 2010-2012 Director View profile
  16. Derek Sharples 2010-2013 Director View profile
  17. Michael Luddington 2008-2015 Director View profile
  18. Andrew Donald Smallman 2007-2015 Director View profile
  19. David Francis Jones 2006-2006 Director View profile
  20. Alfred Joseph Vaughan 2003-2014 Director View profile
  21. Dale Wharton 2003-2006 Director View profile
  22. William Woolley 2003-2007 Director View profile
  23. Simon John Oldroyd 1995-2016 Director View profile
  24. John Edward Halewood 2011 Director View profile
  25. Peter Luke Horsfall 2009-2016 Secretary View profile
  26. Anne Michelle Halewood 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of cider and other fruit wines; Manufacture of other non-distilled fermented beverages
Incorporated
19/10/1983
Registered office
Rushden
Previous names
H&A Prestige Packing Company Limited (until 01/10/2013)

Ownership

Owned by (2) 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.

  • Judith Margaret Halewood
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Ian Alan Douglas
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. H&A Prestige Bottling Limited is controlled by Judith Margaret Halewood
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Judith Margaret Halewood.

9 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.

4 directors on the board

8.8y median 9.4y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 15Business services 9Professional services 8Retail and trade 7Hospitality 5Finance 2Property 2Agriculture 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01762466
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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