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Company · Rushden

Halewood Sales Limited

Public houses and bars

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

Network

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

Who leads it

Previous officers 7

  1. John Edward James Kennedy 2023-2024 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. John Hames Taig Kennedy 2022-2022 Director View profile
  4. Stewart Andrew Hainsworth 2017-2023 Director View profile
  5. Alan William Robinson 2017-2022 Director View profile
  6. Michael John Sparks 2015-2017 Director View profile
  7. Jonathan James Clark 2012-2018 Director 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
Public houses and bars
Incorporated
24/02/2012
Registered office
Rushden
Previous names
City of London Distillery LTD (until 19/01/2023)

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.

Group

  1. Halewood Sales Limited is controlled by Jonathan James Clark
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Jonathan James Clark.

5 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

3.9y median 4y
average tenure
6.4y
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 37Business services 20Retail and trade 13Hospitality 9Professional 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
07963963
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
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