Company
The Glenlivet Distillers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Amanda Hamilton-Stanley 2014-2018 View profile
- Eric Laborde 2013-2019 View profile
- Phillipe Coutin 2006-2013 View profile
- Aziz Jetha 2002-2012 View profile
- Georges Nectoux 2001-2003 View profile
- Gilles Cambournac 2001-2002 View profile
- Laurent Lacassagne 2001-2005 View profile
- Richard Burrows 2001-2006 View profile
- Rafael Gonzalez-Gallarza Morales 2001-2004 View profile
- Bruno Rain 2001-2006 View profile
- Andrew Davie 2001-2002 View profile
- Ailsa Mary Robertson Mapplebeck 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2001
Ownership
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 2019-06-26
Group
- The Glenlivet Distillers Limited
is controlled by Goal Acquisitions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 · source: Companies House PSC register - Goal Acquisitions (Holdings) Limited
is controlled by AD Westport Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - AD Westport Limited
is controlled by Pernod Ricard UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
Ultimately controlled by Pernod Ricard UK Group Limited.
125 other companies in this group
- PR Goal 3 Limited
- Allied Domecq (Holdings) Limited
- Pernod Ricard Global Travel Retail Limited
- Recordpull Limited
- J. Lyons & Company Limited
- Black Friars Distillery Limited
- Drybrough & Company Limited
- The Glenlivet Mineral Water Company Limited
- PR Shelfco 2022 Limited
- Speciality Drinks Limited
- The Longmorn Distillery Limited
- PR Newco 4
- Glentauchers Distillery Limited
- Cadv Limited
- The Original Plymouth GIN Company Limited
- Caperdonich Distillery Company Limited
- Malfy GIN Limited
- Dalmunach Distillery Limited
- Braeval Distillery Limited
- AD Former RUM Brands Limited
- Betset Limited
- Strathisla Distillery Company Limited
- J. R. Phillips & CO Limited
- George Ballantine & SON Limited
- Miltonduff Distillery Limited
- The HW GRP Limited
- SC748346
- Chivas Brothers International Limited
- Chivas Atlantic Holdings Limited
- Chiswell Holdings
- Chivas 2000
- Strathclyde Distillery Limited
- Robert Macnish & Company Limited
- Chivas Holdings (IP) Limited
- Warehouse Investment Holding Limited
- AD Westport Limited
- Allied Domecq Spirits & Wine (Overseas) Limited
- Borzoi Company Limited
- The Whisky Exchange Holdings Limited
- AD FIN Services Limited
- The Glenlivet Agencies Limited
- Chivas Operating Properties LP
- PR Newco 7 Limited
- Adder Investment Holdings
- The Strand Hotels Limited
- The Whisky Exchange Limited
- Glenlivet Spring Water Limited
- The GIN HUB Limited
- Glen Keith Distillery Company Limited
- Allied Domecq Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04238946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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