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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKSHIRE GIN LIMITED 12917173 · Private Limited Company | Active | 30 September 2020 | Rushden | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 directors | 30 September 2020 |
| VESTAL VODKA LIMITED 07255560 · Private Limited Company | Active | 17 May 2010 | Rushden | Retail sale of beverages in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 January 2020 |
| BERKSHIRE DISTILLERY LIMITED 12328729 · Private Limited Company | Active | 22 November 2019 | Rushden | Licenced restaurants | 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 directors | 22 November 2019 |
| FORMBY SPIRITS LIMITED 11172225 · Private Limited Company | Active - Proposal to Strike off | 26 January 2018 | Rushden | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares | 2 September 2019 |
| LOCA BEVERAGES LTD 08662064 · Private Limited Company | Active | 23 August 2013 | Rushden | Distilling, rectifying and blending of spirits | Has significant influence or control; Has significant influence or control, as a member of a firm | 12 August 2019 |
| CASTLE RUM COMPANY LTD 11556789 · Private Limited Company | Active | 6 September 2018 | Rushden | Public houses and bars | 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 directors | 6 September 2018 |
| REDROSESFORME LIMITED 09970509 · Private Limited Company | Active | 26 January 2016 | Llanfairfechan | Distilling, rectifying and blending of spirits | Owns 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 directors | 29 June 2018 |
| THE BAJAN TRADING COMPANY LIMITED 06377231 · Private Limited Company | Active | 20 September 2007 | Rushden | Wholesale of wine, beer, spirits and other alcoholic beverages | 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 directors | 27 June 2018 |
| SADLER'S PEAKY BLINDER DISTILLERY LTD 05063381 · Private Limited Company | Active | 4 March 2004 | Rushden | Manufacture of beer | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 June 2018 |
| PAT GARRETT LIQUOR TRADING COMPANY LIMITED 11390004 · Private Limited Company | Active | 31 May 2018 | Rushden | Manufacture of other non-distilled fermented beverages | Owns 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 directors | 31 May 2018 |
| PINCHOS BAR LTD 09038614 · Private Limited Company | Active - Proposal to Strike off | 14 May 2014 | Rushden | Public houses and bars | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 September 2017 |
| HALEWOOD SALES LIMITED 07963963 · Private Limited Company | Active | 24 February 2012 | Rushden | Public houses and bars | 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 directors | 3 August 2017 |
| SADLER'S BREWHOUSE LIMITED 09416020 · Private Limited Company | Active | 2 February 2015 | Rushden | Public houses and bars | 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 directors | 14 July 2017 |
| THE CORNISH RUM COMPANY LTD 10847544 · Private Limited Company | Active | 3 July 2017 | Bristol | Wholesale 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 directors | 3 July 2017 |
| LIVERPOOL GIN DISTILLERY LIMITED 10647576 · Private Limited Company | Active | 2 March 2017 | Liverpool | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 March 2017 |
| HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED 09997019 · Private Limited Company | Active | 10 February 2016 | Rushden | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| HAWKSHEAD BREWERY LIMITED 03209508 · Private Limited Company | Active | 7 June 1996 | Cumbria | Manufacture of beer | 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 directors | 6 April 2016 |
| LAMB & WATT VINTNERS LIMITED 02841848 · Private Limited Company | Active | 3 August 1993 | Rushden | Dormant Company | 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 directors | 6 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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