ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869879. The accounts status is FULL and accounts are next due on 31/03/2024.

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
ALEXANDER HUGH SMILEY Secretary 2019-05-22 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
AILSA MARY ROBERTSON MAPPLEBECK Secretary 2012-05-01 UNTIL 2019-05-22 RESIGNED
PATRICK RICARD May 1945 French Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2005-07-26 UNTIL 2008-09-30 RESIGNED
KELVIN JOHN STAGG Sep 1971 British Director 2004-10-27 UNTIL 2005-08-24 RESIGNED
JOHN ANTHONY FITZGERALD TRIGG Jul 1940 British Director 1997-12-18 UNTIL 1999-01-12 RESIGNED
ROBERT KENNETH WILLIAMS Oct 1964 British Director 2003-05-22 UNTIL 2005-08-24 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 2001-07-16 UNTIL 2005-08-24 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
MR PIERRE PRINGUET Jan 1950 French Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-08-28 UNTIL 2003-05-22 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Secretary 2005-07-26 UNTIL 2006-09-01 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Secretary 1993-11-29 UNTIL 2000-01-31 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 2000-01-31 UNTIL 2001-08-28 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-11-08 UNTIL 1993-11-29 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2017-12-07 UNTIL 2020-09-01 RESIGNED
EMMANUEL ANDRE MARIE BABEAU Feb 1967 French Director 2005-07-26 UNTIL 2009-06-30 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1999-01-12 UNTIL 2003-05-22 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2001-08-28 UNTIL 2005-07-26 RESIGNED
RICHARD BURROWS Jan 1946 Irish Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-07-26 UNTIL 2018-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-08 UNTIL 1993-11-09 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 1993-11-29 UNTIL 1999-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-08 UNTIL 1993-11-29 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-03 UNTIL 2003-05-22 RESIGNED
AZIZ JETHA Aug 1951 British Director 2005-07-26 UNTIL 2012-04-27 RESIGNED
YVES VIRGILE MICHEL FLAISSIER Mar 1947 French Director 2005-07-26 UNTIL 2006-01-17 RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director 1993-11-29 UNTIL 1998-03-20 RESIGNED
MR STUART MACNAB May 1964 British Director 2009-12-14 UNTIL 2022-03-31 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1998-03-20 UNTIL 2000-04-27 RESIGNED
MR HOWARD PETER ORME Jan 1960 British Director 2003-05-22 UNTIL 2004-10-22 RESIGNED
MR CHRISTIAN PORTA Jul 1962 French Director 2005-07-26 UNTIL 2006-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Holdings (Ip) Limited 2016-04-06 Dumbarton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Allied Domecq (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AD FORMER RUM BRANDS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AD INV LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALEXANDER MACLAREN & COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AD OVERSEAS (CANADA) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD OVERSEAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD FIN SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AD EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AD (EUROPE) FINANCE LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AD (US) FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD LATIN AMERICA FINANCE LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AD INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AD ATLANTIC FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED DISTILLERS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ABERLOUR DISTILLERY COMPANY LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company
ADDER INVESTMENT HOLDINGS DUMBARTON SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED DOMECQ (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALLIED DOMECQ SPIRITS & WINE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLIED DOMECQ PENSIONS LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEEFEATER GIN LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ADSW INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.