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Company

Speciality Drinks Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Speciality Drinks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nicolas Maupas-Oudinot De Reggio 2023-2024 Director View profile
  2. Olivier Jean Marie Gasperin 2022-2025 Director View profile
  3. Rajbir Singh Sawhney 2002-2023 Director View profile
  4. Sukhinder Singh Sawhney 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2002

Ownership

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.

Group

  1. Speciality Drinks Limited is controlled by The Whisky Exchange Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-31 · source: Companies House PSC register
  2. The Whisky Exchange Holdings Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 · source: Companies House PSC register
  3. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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

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.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Other services 2Professional services 2Retail and trade 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04449145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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