Company · Rushden
The Bajan Trading Company Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Edward James Kennedy 2023-2024 View profile
- Kevin Pillay 2022-2023 View profile
- John Andrew Bradbury 2022-2022 View profile
- James Alonzo Stocker 2017-2024 View profile
- Stewart Andrew Hainsworth 2016-2022 View profile
- Alan William Robinson 2016-2022 View profile
- Andrew David Murray 2016-2017 View profile
- James Richard Davis 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 20/09/2007
- Registered office
- Rushden
Ownership
Owned by (3) 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.
- Halewood Artisanal Spirits (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - H. J. Neill LTD ceased 2018-06-27
75-100% shares, 75-100% voting · notified 2016-08-19 - H. J. Neill LTD ceased 2018-06-27
75-100% shares · notified 2016-08-19
Group
- The Bajan Trading Company Limited
is controlled by Halewood Artisanal Spirits (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register
Ultimately controlled by Halewood Artisanal Spirits (UK) Limited.
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.
3 directors on the board
- Ababei,, Ioana Simona Director · appointed 2024
- Edward Peter Williamson Director · appointed 2022
- Stephen Keith Wallace Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ababei,, Ioana Simona Director · appointed 2024
- Edward Peter Williamson Director · appointed 2022
- Stephen Keith Wallace Director · appointed 2024
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
- 06377231
- 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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