Menna Overview
Here’s a quick overview of HALEWOOD INTERNATIONAL BRANDS LIMITED 👀 — a Rushden based business that started in 1999.
HALEWOOD INTERNATIONAL BRANDS LIMITED
- Company statusactive
- Company No03896214
- Age26 years 7 months Incorporated 17 December 1999
- Officers1
Address
3 Spire Road, Rushden, NN10 0FN, England
HALEWOOD INTERNATIONAL BRANDS LIMITED is an active company incorporated on 17 December 1999 and based in Rushden, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Apr 2023
Legacy
3 Years Ago on 11 Apr 2023
Legacy
3 Years Ago on 11 Apr 2023
Legacy
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Judith Margaret Halewood | Sep 1951 | 06 Apr 2016 |
| Mr Ian Alan Douglas | Mar 1951 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HALEWOOD, John Edward, HINES, Timothy Richard, KENNEDY, John Edward James, MELLING, Harry, ROBINSON, Alan William, WHARTON, Dale, T P D D LIMITED are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
WILLIAMSON, Edward Peter, HINES, Timothy Richard, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, HINES, Timothy Richard, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, KENNEDY, John Edward James, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HINES, Timothy Richard, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HINES, Timothy Richard, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, KENNEDY, John Hames Taig, MELLING, Harry, PILLAY, Kevin, WHARTON, Dale are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, SMALLMAN, Andrew Donald are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, HINES, Timothy Richard, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, MELLING, Harry, PILLAY, Kevin, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HALEWOOD, John Edward, KENNEDY, John Edward James, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Hames Taig, PILLAY, Kevin, SMALLMAN, Andrew Donald are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED, T P D D LIMITED are mutual persons.
T P D S LIMITED, T P D D LIMITED are mutual persons.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED, T P D D LIMITED are mutual persons.
HAINSWORTH, Stewart Andrew, HINES, Timothy Richard, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HINES, Timothy Richard are mutual persons.
HINES, Timothy Richard are mutual persons.
HINES, Timothy Richard are mutual persons.
HINES, Timothy Richard are mutual persons.
HINES, Timothy Richard are mutual persons.
HINES, Timothy Richard are mutual persons.
KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
WHARTON, Dale are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
T P D D LIMITED is a mutual person.
PB WILLIAMSON & SON LIMITED
WILLIAMSON, Edward Peter are mutual persons.
KANIA CRAFT DRINKS LIMITED
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
THE EDINBURGH AND LEITH DISTILLERY LIMITED
WILLIAMSON, Edward Peter, KENNEDY, John Hames Taig, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WELMAN HOUSE MANAGEMENT COMPANY LIMITED
HORSFALL, Peter Luke are mutual persons.
THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
HORSFALL, Peter Luke are mutual persons.
THE DRINKS TRUST
HORSFALL, Peter Luke are mutual persons.
CLOUGH DUCTWORK SERVICES LIMITED
T P D S LIMITED is a mutual person.
QUIL SERVICES LIMITED
FERGUSON, Nicola Marie are mutual persons.
PARKHOUSE BELL EMPLOYEE OWNERSHIP TRUST LIMITED
HINES, Timothy Richard are mutual persons.
HINES ACCOUNTANCY LTD
HINES, Timothy Richard are mutual persons.
JOY MANUFACTURING COMPANY (U.K.) LIMITED
HINES, Timothy Richard are mutual persons.
EDINBURGH WHISKY BROKERS LTD
KENNEDY, John Edward James are mutual persons.
WILLIAM CREE & CO. LIMITED
KENNEDY, John Edward James are mutual persons.
JAMES WYLD LIMITED
KENNEDY, John Edward James are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
MELLING, Harry are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
MELLING, Harry are mutual persons.
REDIFIX LIMITED
T P D D LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HALEWOOD INTERNATIONAL BRANDS LIMITED 👀 — a Rushden based business that started in 1999.