Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Rushden

Halewood Artisanal Spirits (UK) Limited

Manufacture of cider and other fruit wines

How am I connected?
More
View network map Report an issue

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

Network

The large node is Halewood Artisanal Spirits (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Kevin Pillay 2022-2023 Director View profile
  2. Khrustaleva Elena Alexandrovna 2022-2022 Director View profile
  3. John Edward James Kennedy 2022-2024 Director View profile
  4. Gianna Catherine Bairstow 2020-2021 Director View profile
  5. Rachel Ann Campbell 2020-2020 Director View profile
  6. Timothy Robert Goff 2018-2019 Director View profile
  7. Timothy Richard Hines 2018-2019 Director View profile
  8. John Andrew Bradbury 2017-2022 Director View profile
  9. Andrew David Murray 2016-2017 Director View profile
  10. Stewart Andrew Hainsworth 2015-2022 Director View profile
  11. Alan William Robinson 2015-2022 Director View profile
  12. William Woolley 2012-2013 Director View profile
  13. Judith Margaret Halewood 2011-2022 Director View profile
  14. Peter Gary Eaton 2011-2019 Director View profile
  15. David Alan Dickson 2011-2012 Director View profile
  16. Neill Andrew Cotton 2011-2012 Director View profile
  17. Michael Luddington 2009-2015 Director View profile
  18. Andrew Donald Smallman 2008-2015 Director View profile
  19. Andrew Martin Clifford 2007-2009 Director View profile
  20. Neil Bernard Mcandry 2007-2008 Director View profile
  21. Graeme Macfarlane 2006-2010 Director View profile
  22. Graham John Oak 2006-2015 Director View profile
  23. Alfred Joseph Vaughan 2003-2014 Director View profile
  24. Dale Wharton 2003-2006 Director View profile
  25. Kenneth Victor Coates 2002-2004 Director View profile
  26. Philip Ernest Challis 2002-2003 Director View profile
  27. Julian David Falk 2002-2007 Director View profile
  28. Peter Chetty 2002-2005 Director View profile
  29. Dan Ioan Muntean 2002-2012 Director View profile
  30. Jacobus Johannes Antonius Maria Cooymans 2002-2006 Director View profile
  31. Robert Vivian Rishworth 2002-2014 Director View profile
  32. Ian Martin Duffy 2002-2017 Director View profile
  33. Alfred John Timson 2002-2009 Director View profile
  34. Nicholas Milne 2002-2013 Director View profile
  35. Jane Atkin 2002-2012 Director View profile
  36. Jonathan Howard Jenkins 2002-2004 Director View profile
  37. Harry Melling 2000-2001 Director View profile
  38. John Edward Halewood 2000-2011 Director View profile
  39. T P D D Limited 2000-2000 Corporate-director View profile
  40. Peter Luke Horsfall 2009-2016 Secretary View profile
  41. Simon John Oldroyd 2000-2016 Secretary View profile
  42. T P D S Limited 2000-2000 Corporate-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
Manufacture of cider and other fruit wines; Manufacture of other non-distilled fermented beverages
Incorporated
07/02/2000
Registered office
Rushden
Previous names
Halewood International Limited (until 10/05/2021)

Group

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

11 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.

5 directors on the board

5.3y median 4.6y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 32Business services 20Hospitality 14Retail and trade 13Professional services 7Finance 4Agriculture 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
03920410
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.

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