Company · Rushden
Halewood International Streams of Whiskey Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Halewood International Streams of Whiskey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- John Hames Taig Kennedy 2023-2024 View profile
- Kevin Pillay 2022-2023 View profile
- John Edward James Kennedy 2022-2022 View profile
- Alan William Robinson 2017-2022 View profile
- Christopher James Wright 2016-2017 View profile
- Mark Benjamin Addis 2016-2024 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
- 10/02/2016
- 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.
- Halewood Artisanal Spirits (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Redrosesforme Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Halewood International Streams of Whiskey Limited
is controlled by Halewood Artisanal Spirits (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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.
Financials
- Net assets
- £88
- Total assets
- £88
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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 2024
- Edward Peter Williamson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ababei,, Ioana Simona Director · appointed 2024
- 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
- 09997019
- 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