GB · Company with significant control

Halewood Artisanal Spirits (Uk) Limited

Halewood Artisanal Spirits (Uk) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.

Register details

Facts

Name on the register
Halewood Artisanal Spirits (Uk) Limited
Type
Corporate entity
Registration number
03920410
Registered in
United Kingdom
Significant control now
18 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Halewood Artisanal Spirits (Uk) Limited's companies

  • Halewood Artisanal Spirits (Uk) Limited holds 75% or more of the shares in 13 of the 18 companies listed below.
  • Main lines of business: distilling, rectifying and blending of spirits (4), public houses and bars (4) and wholesale of wine, beer, spirits and other alcoholic beverages (3).
  • Registered offices in Rushden (14), Bristol (1) and Cumbria (1).
  • The companies were incorporated between 1993 and 2020.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Halewood Artisanal Spirits (Uk) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BERKSHIRE GIN LIMITED
12917173 · Private Limited Company
Active30 September 2020RushdenWholesale of wine, beer, spirits and other alcoholic beveragesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2020
VESTAL VODKA LIMITED
07255560 · Private Limited Company
Active17 May 2010RushdenRetail sale of beverages in specialised storesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 January 2020
BERKSHIRE DISTILLERY LIMITED
12328729 · Private Limited Company
Active22 November 2019RushdenLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 November 2019
FORMBY SPIRITS LIMITED
11172225 · Private Limited Company
Active - Proposal to Strike off26 January 2018RushdenDistilling, rectifying and blending of spiritsOwns 75% or more of the shares2 September 2019
LOCA BEVERAGES LTD
08662064 · Private Limited Company
Active23 August 2013RushdenDistilling, rectifying and blending of spiritsHas significant influence or control; Has significant influence or control, as a member of a firm12 August 2019
CASTLE RUM COMPANY LTD
11556789 · Private Limited Company
Active6 September 2018RushdenPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2018
REDROSESFORME LIMITED
09970509 · Private Limited Company
Active26 January 2016LlanfairfechanDistilling, rectifying and blending of spiritsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 June 2018
THE BAJAN TRADING COMPANY LIMITED
06377231 · Private Limited Company
Active20 September 2007RushdenWholesale of wine, beer, spirits and other alcoholic beveragesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 June 2018
SADLER'S PEAKY BLINDER DISTILLERY LTD
05063381 · Private Limited Company
Active4 March 2004RushdenManufacture of beerOwns 75% or more of the shares; Holds 75% or more of the voting rights25 June 2018
PAT GARRETT LIQUOR TRADING COMPANY LIMITED
11390004 · Private Limited Company
Active31 May 2018RushdenManufacture of other non-distilled fermented beveragesOwns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors31 May 2018
PINCHOS BAR LTD
09038614 · Private Limited Company
Active - Proposal to Strike off14 May 2014RushdenPublic houses and barsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 September 2017
HALEWOOD SALES LIMITED
07963963 · Private Limited Company
Active24 February 2012RushdenPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 August 2017
SADLER'S BREWHOUSE LIMITED
09416020 · Private Limited Company
Active2 February 2015RushdenPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2017
THE CORNISH RUM COMPANY LTD
10847544 · Private Limited Company
Active3 July 2017BristolWholesale of wine, beer, spirits and other alcoholic beverages; Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2017
LIVERPOOL GIN DISTILLERY LIMITED
10647576 · Private Limited Company
Active2 March 2017LiverpoolDistilling, rectifying and blending of spiritsOwns 75% or more of the shares; Holds 75% or more of the voting rights2 March 2017
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
09997019 · Private Limited Company
Active10 February 2016RushdenNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
HAWKSHEAD BREWERY LIMITED
03209508 · Private Limited Company
Active7 June 1996CumbriaManufacture of beerOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LAMB & WATT VINTNERS LIMITED
02841848 · Private Limited Company
Active3 August 1993RushdenDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Kania Craft Drinks LimitedVESTAL VODKA LIMITED
  • Redrosesforme LimitedHALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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