HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360434, and its current status with Companies House is active. The company was incorporated on 30 March 1978 and lists its registered address as Rushden, United Kingdom. 2 shareholders are on record for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED, holding 90.9% — a majority holding — followed by HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED at 9.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED | 90.9% | Companies House |
Officers
5
Three of the 5 officer records shown for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED are current appointments, filed with Companies House. Edward Williamson (appointed 2022-07-12), Ioana Ababei (appointed 2024-09-09) and Scott Kilshaw (appointed 2026-09-07) all serve as Director. The remaining 2 records shown (James Stocker and John Kennedy) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALEWOOD INTERNATIONAL TRADEMARKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED sits 2 levels below its ultimate parent, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
Two shareholders are currently on record for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED, holding 90.9% — a majority holding — followed by HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALEWOOD INTERNATIONAL TRADEMARKS LIMITED have on record?
2 shareholders are shown on record for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED.
What is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's company registration number?
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's registration number is 01360434, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED still an active company?
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's status on Companies House is listed as active.
When was HALEWOOD INTERNATIONAL TRADEMARKS LIMITED incorporated?
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED was incorporated on 30 March 1978, according to Companies House.
What is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's registered address?
The registered address on file for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is Rushden, United Kingdom.
What legal structure is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED registered as?
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
Three of the 5 officer records shown for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED are current appointments, filed with Companies House. Edward Williamson (appointed 2022-07-12), Ioana Ababei (appointed 2024-09-09) and Scott Kilshaw (appointed 2026-09-07) all serve as Director. The remaining 2 records shown (James Stocker and John Kennedy) are former appointments that have since been resigned. Management authority at HALEWOOD INTERNATIONAL TRADEMARKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALEWOOD INTERNATIONAL TRADEMARKS LIMITED have a parent company or subsidiaries?
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED sits 2 levels below its ultimate parent, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.