Allied Domecq Spirits & Wine Holdings Limited
Company 02869879 Active
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| Number | 02869879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1993 |
| 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 (2) 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.
- Chivas Holdings (IP) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Allied Domecq (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AD Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chivas Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chivas Brothers International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 - Clan Campbell (Whisky) Limited ceased 2023-05-29
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-25
Officers (25)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 24 former officers
- Amanda Hamilton-Stanley Director · appointed 2017 · resigned 2020
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2012 · resigned 2019
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
- Richard Burrows Director · appointed 2005 · resigned 2006
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Pierre Pringuet Director · appointed 2005 · resigned 2006
- Christian Porta Director · appointed 2005 · resigned 2006
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Patrick Ricard Director · appointed 2005 · resigned 2006
- Yves Virgile Michel Flaissier Director · appointed 2005 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Kelvin John Stagg Director · appointed 2004 · resigned 2005
- Robert Kenneth Williams Director · appointed 2003 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Howard Peter Orme Director · appointed 2003 · resigned 2004
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Peter John Lyster Director · appointed 2001 · resigned 2005
- Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 1999 · resigned 2003
- Philip Bowman Director · appointed 1999 · resigned 2003
- John Anthony Fitzgerald Trigg Director · appointed 1997 · resigned 1999
- Peter Froude Macfarlane Director · appointed 1993 · resigned 1998
- David Smith Mitchell Director · appointed 1993 · resigned 2000
- Antony John Hales Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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