AD Overseas Limited
Company 00537274 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 00537274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1954 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chiswell Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Overseas (Canada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
Show 22 former officers
- Amanda Hamilton-Stanley Director · appointed 2018 · resigned 2020
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Christian Porta Director · appointed 2005 · resigned 2013
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Thomas Gordon Mains Director · appointed 2003 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Russell Phelps Kelley Director · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 1999 · resigned 2003
- Philip Bowman Director · appointed 1999 · resigned 2003
- Peter John Lyster Director · appointed 1997 · resigned 2005
- David Smith Mitchell Director · appointed 1997 · resigned 2000
- John Anthony Fitzgerald Trigg Director · appointed 1995 · resigned 1999
- Clive Burns Secretary · appointed 1993 · resigned 2000
- Colin Ferguson Duncan Secretary · resigned 1993
- Peter Froude Macfarlane Director · resigned 1995
- Peter William Rosewell Director · resigned 1997
- Malcolm Wright Director · resigned 1997
- Peter Martin Burrell Director · resigned 2001
- John Garner Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record