Company · Rushden
Halewood International Brands Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- John Hames Taig Kennedy 2023-2024 View profile
- Kevin Pillay 2022-2023 View profile
- John Edward James Kennedy 2022-2022 View profile
- Nicola Marie Ferguson 2019-2019 View profile
- Timothy Richard Hines 2018-2019 View profile
- Stewart Andrew Hainsworth 2016-2023 View profile
- Alan William Robinson 2016-2022 View profile
- Andrew Donald Smallman 2010-2015 View profile
- Dale Wharton 2003-2006 View profile
- Harry Melling 2000-2001 View profile
- John Edward Halewood 2000-2011 View profile
- T P D D Limited 2000-2000 View profile
- Aideen Patricia Mccaffrey 2015-2018 View profile
- Peter Luke Horsfall 2009-2015 View profile
- Simon John Oldroyd 2000-2016 View profile
- T P D S Limited 2000-2000 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
- Non-trading company
- Incorporated
- 17/12/1999
- Registered office
- Rushden
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
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Ian Alan Douglas
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Group
- Halewood International Brands Limited
is controlled by Judith Margaret Halewood
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (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.
2 directors on the board
- Ababei,, Ioana Simona Director · appointed 2026
- Edward Peter Williamson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ababei,, Ioana Simona Director · appointed 2026
- Edward Peter Williamson Director · appointed 2022
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.
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
- 03896214
- 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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