Company
Braeval Distillery Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 1
- Aziz Jetha 2003-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2002
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.
- The Glenlivet Distillers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Braeval Distillery Limited
is controlled by The Glenlivet Distillers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Glenlivet Distillers Limited
is controlled by Goal Acquisitions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 · source: Companies House PSC register - 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.
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- AD Former RUM Brands Limited
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- 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
- Allied Domecq 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
- SC240804
- 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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