H&A PRESTIGE BOTTLING LIMITED

01762466
3 SPIRE ROAD RUSHDEN ENGLAND NN10 0FN

People & Contacts

Contact Details
Registered Address 3
SPIRE ROAD RUSHDEN ENGLAND

NN10 0FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H&A PRESTIGE PACKING COMPANY LIMITED 23 Jul 2003 - 01 Oct 2013
MACPHERSON, RICHARDS & COMPANY LIMITED 18 Apr 1990 - 23 Jul 2003
NOVAGLEBE LIMITED 19 Oct 1983 - 25 Jan 1985
HALEWOOD VINTNERS (SOUTHERN) LIMITED 25 Jan 1985 - 05 Aug 1985
MACPHERSON-HALEWOOD LIMITED 05 Aug 1985 - 18 Apr 1990
People

Current directors

MR IAN ALAN DOUGLAS

Birthdate: Feb 1951

Nationality: BRITISH

Address: FIRST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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MRS JUDITH MARGARET HALEWOOD

Birthdate: Aug 1951

Nationality: BRITISH

Address: FIRST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MISS IOANA SIMONA ABABEI

Birthdate: Aug 1990

Nationality: BRITISH

Address: 3 SPIRE ROAD NN100FN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE MICHELLE HALEWOOD

Birthdate: Dec 1950

Nationality: BRITISH

Address: THE CROFTS 25 NEW ROAD HORBURY WEST YORKSHIRE WF45LS

Date Appointed: 10 Aug 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR PETER LUKE HORSFALL

Birthdate: N/A

Nationality:

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 28 Nov 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 23 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: SPA FARMHOUSE SPA LANE LATHOM LANCASHIRE L406JG

Date Appointed: 01 Sep 1995

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR NEILL ANDREW COTTON

Birthdate: Oct 1974

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 07 Mar 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER GARY EATON

Birthdate: Jan 1960

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 18 Oct 2011

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WATT GIBSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 16 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERT GOFF

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 02 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR STEWART ANDREW HAINSWORTH

Birthdate: Jan 1969

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 18 Mar 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HALEWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK MERSEYSIDE L366AD

Date Appointed: 10 Aug 1991

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD HINES

Birthdate: Sep 1979

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 13 Dec 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 MONASTERY ROAD PANTASAPH CLWYD CH88PN

Date Appointed: 01 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: HALEWOOD ARTISANAL SPIRITS 1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET W1W5PA

Date Appointed: 31 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK KIRWIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 17 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LUDDINGTON

Birthdate: Mar 1975

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 24 Nov 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MURRAY

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 18 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 03 Jul 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN PILLAY

Birthdate: Aug 1968

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 18 Mar 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DEREK SHARPLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD SMALLMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 16 Jan 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOSEPH VAUGHAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 03 Jul 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DALE WHARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 KINGSMEDE WN12NL

Date Appointed: 03 Jul 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS WOOLF

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 09 Jan 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM WOOLLEY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 60 MANX ROAD CHESHIRE WA46AJ

Date Appointed: 03 Jul 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD WILLIAM GRANDISON YOUNG

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE WINERY ACKHURST ROAD CHORLEY PR71NH

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR LEE ANDREW TAYBURN

Birthdate: May 1974

Nationality: BRITISH

Address: FIRST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 16 Mar 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 06 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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