Company · London
Goal Acquisitions (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Jean-Etienne Gourgues 2021-2025 View profile
- Jean-Christophe Coutures 2018-2021 View profile
- Amanda Hamilton-Stanley 2017-2020 View profile
- Laurent Lacassagne 2013-2018 View profile
- Gilles Bogaert 2009-2019 View profile
- Aziz Jetha 2005-2012 View profile
- Ian Terence Fitzsimons 2005-2018 View profile
- Emmanuel Andre Marie Babeau 2005-2009 View profile
- Christian Porta 2005-2013 View profile
- Sheila Peters 2005-2005 View profile
- Ailsa Mary Robertson Mapplebeck 2012-2019 View profile
- Martin Robert Henderson 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/04/2005
- Registered office
- London
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.
- AD Westport Limited
25-50% shares · notified 2016-04-06 - Pernod Ricard UK Group Limited
50-75% shares, 75-100% voting, appoints directors · notified 2018-06-25
Group
- 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 Glenlivet Distillers 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
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
- 05421315
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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