Halewood International Brands Limited
Private Limited Company · Rushden
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJH
Mrs Judith Margaret HalewoodIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 231557780ID
Mr Ian Alan DouglasIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 231557781People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
JK
John KennedyResigned director
Resigned 2023-03-06 · 1 yr · Group Finance Director
KP
Kevin PillayResigned director
Resigned 2022-07-12 · 1 yr · Finance Director
EW
Edward WilliamsonResigned director
Resigned 2022-07-12 · 4 yrs · Director
NF
Nicola FergusonResigned director
Resigned 2019-02-20 · Solicitor
TH
Timothy HinesResigned director
Resigned 2018-06-26 · 1 yr · Finance Director
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 7 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 6 yrs · Solicitor
DW
Dale WhartonResigned director
Resigned 2003-09-15 · 2 yrs · Company Director
SO
Resigned 2000-04-01 · 16 yrs · Director
JH
John HalewoodResigned director
Resigned 2000-04-01 · 11 yrs · Managing Director
HM
Harry MellingResigned director
Resigned 2000-04-01 · 1 yr · Director
CorpT P D D LimitedResigned director
Resigned 2000-02-11 · Nominee Director
CorpT P D S LimitedResigned secretary
Resigned 2000-02-11 · Nominee Secretary
CorpCorporate Appointments LimitedResigned director
Resigned 1999-12-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active