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Company · Liverpool

Halewood International Properties Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 8

  1. Stewart Andrew Hainsworth 2016-2020 Director View profile
  2. Alan William Robinson 2016-2020 Director View profile
  3. Peter Gary Eaton 2011-2020 Director View profile
  4. Andrew Donald Smallman 2008-2015 Director View profile
  5. Simon John Oldroyd 1995-2016 Director View profile
  6. John Edward Halewood 2011 Director View profile
  7. Peter Luke Horsfall 2009-2016 Secretary View profile
  8. Anne Michelle Halewood 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/06/1990
Registered office
Liverpool
Previous names
The OLD Roberttown Spirit & Blending CO. LTD. (until 30/04/2008)

Ownership

Owned by (4) 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
    25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-09
  • Ian Alan Douglas
    25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-09
  • Judith Margaret Halewood ceased 2017-11-08
    25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-08
  • Ian Alan Douglas ceased 2017-11-08
    25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Halewood International Properties Limited is controlled by Judith Margaret Halewood
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-09 · 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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.5y median 10.5y
average tenure
14.7y
longest tenure

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.

Business services 5Manufacturing 3Professional services 2Property 2

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
02516305
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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