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Company

Miltonduff Distillery Limited

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

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Ian Terence Fitzsimons 2005-2006 Director View profile
  2. Leonard Anthony Quaranto 2001-2003 Director View profile
  3. Peter John Lyster 2001-2005 Director View profile
  4. Russell Phelps Kelley 2001-2001 Director View profile
  5. Charles Bennett Brown 2001-2005 Director View profile
  6. Peter Martin Burrell 2000-2001 Director View profile
  7. Graham Charles Hetherington 1999-2001 Director View profile
  8. David Smith Mitchell 1997-2000 Director View profile
  9. Iain Norris James Artis 1996-1997 Director View profile
  10. Peter Adrian Kinnear Wood 1995-1997 Director View profile
  11. Peter William Rosewell 1993-1995 Director View profile
  12. Graham Hammond Smith 1993-1995 Director View profile
  13. John Michael Tomlinson 1991-1994 Director View profile
  14. Ian Alexander Brown 1990-1993 Director View profile
  15. Iain Dever Wilson 1990 Director View profile
  16. Derrick John Fillingham 1994 Director View profile
  17. Philippa Armstrong 2005-2006 Secretary View profile
  18. Nicholas David Martin Giles 2005-2005 Secretary View profile
  19. Sarah Helen Hughes 2003-2005 Secretary View profile
  20. Thomas Gordon Mains 1996-2006 Secretary View profile
  21. Joseph Michael Wooters 1994-1996 Secretary View profile
  22. Martin John Howard 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1897

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.

Group

  1. Miltonduff Distillery Limited is controlled by Allied Domecq Spirits & Wine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allied Domecq Spirits & Wine Limited is controlled by Chivas Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chivas Brothers Limited is controlled by Allied Domecq Spirits & Wine Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allied Domecq Spirits & Wine Holdings Limited is controlled by Chivas Holdings (IP) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Chivas Holdings (IP) Limited is controlled by Chivas Brothers Pernod Ricard
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Chivas Brothers Pernod Ricard is controlled by Chivas Brothers (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Chivas Brothers (Holdings) Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 50-75% shares · notified 2018-07-09 · 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.

Sources

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

Record details
Company number
SC003427
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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