Allied Distillers Limited
Company SC026753 Active
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| Number | SC026753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1948 |
| Address | KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (54)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 53 former officers
- Scott Livingstone Director · appointed 2011 · resigned 2020
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2011 · resigned 2019
- Amanda Hamilton-Stanley Director · appointed 2011 · resigned 2018
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2006
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2006
- Christian Porta Director · appointed 2005 · resigned 2013
- Philip Edward Mills Director · appointed 2005 · resigned 2006
- Donard Patrick Thomas Gaynor Director · appointed 2005 · resigned 2006
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Ronald George Kapolnek Director · appointed 2005 · resigned 2006
- Ian Stuart Lowthian Director · appointed 2005 · resigned 2005
- David George Mitchell Director · appointed 2004 · resigned 2006
- Philippe Maurice Robert Comil Treutenaere Director · appointed 2004 · resigned 2005
- Aniko Gyuricza Director · appointed 2002 · resigned 2004
- Christopher Thomas Hardcastle Degg Director · appointed 2002 · resigned 2006
- Thomas Gordon Mains Secretary · appointed 2001 · resigned 2006
- Paul Benedict David Porter-Smith Director · appointed 2001 · resigned 2004
- Robin Hinton Director · appointed 2001 · resigned 2005
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2001
- David Gwynne Jones Director · appointed 2000 · resigned 2004
- David Graham Hunter Director · appointed 1998 · resigned 2006
- Andrew Newall Director · appointed 1998 · resigned 2001
- John Sibbald Montgomery Secretary · appointed 1997 · resigned 2001
- John Corrigan Director · appointed 1997 · resigned 2002
- Robert James Hollis Director · appointed 1996 · resigned 2001
- Iain Norris James Artis Secretary · appointed 1996 · resigned 1997
- Ian Gourlay Director · appointed 1995 · resigned 2005
- Richard Graham Turner Director · appointed 1995 · resigned 2005
- John Anthony Refausse Director · appointed 1995 · resigned 1996
- Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1996
- Ian Wilson Hannah Director · appointed 1995 · resigned 1996
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
- Martyn Grealey Director · appointed 1994 · resigned 1996
- Paul Arney Hick Director · appointed 1993 · resigned 1996
- David William Jarvis Director · appointed 1992 · resigned 1995
- Brian Jelbert Director · appointed 1992 · resigned 1994
- Peter William Rosewell Director · appointed 1992 · resigned 1995
- John Clifton Beckerleg Director · appointed 1991 · resigned 1995
- Andrew Maule Dewar-Durie Director · appointed 1991 · resigned 1999
- Ronald Archibald Macquarrie Director · appointed 1991 · resigned 2000
- John Michael Tomlinson Secretary · appointed 1991 · resigned 1994
- David John Evans Director · appointed 1990 · resigned 1992
- Alistair Archibald Cunningham Director · resigned 1992
- James Waddell Lawrie Director · resigned 1995
- Mark Butterworth Director · resigned 1992
- Martin John Howard Secretary · resigned 1991
- David Beatty Director · resigned 1990
- Patrick L'Estrange Gillon Director · resigned 1991
- Ian Alexander Brown Director · resigned 2000
- Richard Neil Watling Director · resigned 1992
- John Michael Cowman Director · resigned 1994
- Derrick John Fillingham Director · resigned 1997
- Michael Clifford John Jackaman Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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