Goal Acquisitions (Holdings) Limited
Company 05421315 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 05421315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2005 |
| 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.
- 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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allied Domecq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PR Goal 3 Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Glenlivet Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 - Chivas Brothers (Holdings) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2019-06-26 - The Whisky Exchange Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07
Officers (13)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 12 former officers
- Jean-Etienne Gourgues Director · appointed 2021 · resigned 2025
- Jean-Christophe Coutures Director · appointed 2018 · resigned 2021
- Amanda Hamilton-Stanley Director · appointed 2017 · resigned 2020
- Laurent Lacassagne Director · appointed 2013 · resigned 2018
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2012 · resigned 2019
- Gilles Bogaert Director · appointed 2009 · resigned 2019
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2018
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Christian Porta Director · appointed 2005 · resigned 2013
- Martin Robert Henderson Secretary · appointed 2005 · resigned 2005
- Sheila Peters Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record