Allied Domecq Limited
Company 03771147 Active
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| Number | 03771147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1999 |
| 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.
- Goal Acquisitions (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.
- Allied Domecq Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 30 former officers
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Amanda Hamilton-Stanley Director · appointed 2011 · resigned 2020
- 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
- John Frederick Rishton Director · appointed 2003 · resigned 2005
- Paul Nicholas Adams Director · appointed 2003 · resigned 2005
- Bruno Francois Jules Angelici Director · appointed 2003 · resigned 2005
- Robinson, Gerrard Jude, Sir Director · appointed 2002 · resigned 2005
- Leonard Anthony Quaranto Secretary · appointed 2001 · resigned 2005
- Charles Bennett Brown Secretary · appointed 2000 · resigned 2005
- Todd David Martin Director · appointed 2000 · resigned 2001
- Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
- Donald Hood Brydon Director · appointed 1999 · resigned 2005
- Mccarthy, George Fredrick, Chairman Director · appointed 1999 · resigned 2000
- Graham Charles Hetherington Director · appointed 1999 · resigned 2005
- David Scotland Director · appointed 1999 · resigned 2005
- Alfred David Malpas Director · appointed 1999 · resigned 2003
- Richard Graham Turner Director · appointed 1999 · resigned 2005
- Hogg, Christopher Anthony, Sir Director · appointed 1999 · resigned 2002
- Buckland, Ross, Sir Director · appointed 1999 · resigned 2004
- Peter Alan Jacobs Director · appointed 1999 · resigned 2004
- Philip Bowman Director · appointed 1999 · resigned 2005
- Clive Burns Secretary · appointed 1999 · resigned 1999
- David Smith Mitchell Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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