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Company · Rushden

Halewood International Holdings (Overseas) Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

Network

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

Who leads it

Previous officers 16

  1. Julia Rosalyn Hainsworth-Adams 2025-2026 Director View profile
  2. Dr Jessica Hainsworth 2025-2026 Director View profile
  3. Ababei,, Ioana Simona 2025-2025 Director View profile
  4. Scott Matthew Kilshaw 2022-2024 Director View profile
  5. John Hames Taig Kennedy 2022-2024 Director View profile
  6. Edward Peter Williamson 2022-2026 Director View profile
  7. Elena Khrusteleva 2022-2026 Director View profile
  8. Kevin Pillay 2022-2023 Director View profile
  9. John Edward James Kennedy 2022-2022 Director View profile
  10. Alan William Robinson 2015-2022 Director View profile
  11. Andrew Donald Smallman 2010-2015 Director View profile
  12. Alfred Joseph Vaughan 2005-2014 Director View profile
  13. Dale Wharton 2005-2006 Director View profile
  14. Simon John Oldroyd 1999-2016 Director View profile
  15. John Edward Halewood 1999-2011 Director View profile
  16. Peter Luke Horsfall 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages; Activities of head offices
Incorporated
12/03/1999
Registered office
Rushden

Group

No further corporate or individual controller is recorded above Halewood International Holdings (Overseas) Limited on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 2Business services 1Dormant 1Health and social care 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03731605
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data