AD Overseas Limited

Active00537274 Private limited company

Incorporated: 23 August 1954 (72 years)
Previously known as: Allied Domecq Overseas Limited (until 9 May 2018)
Allied-Lyons Overseas Limited (until 19 September 1994)
Allied Breweries Overseas Limited (until 5 January 1982)
Earlier: J.Lyons Overseas Holdings Limited
Industry: Activities of head offices (70100)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Allied Domecq (Holdings) Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 October 2027
Last conf. stmt: 8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granger, Benjamin Jean Albert

Director · Appointed 26 January 2026

Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies

French

Born January 1986 (40)

Mckechnie, Stuart Andrew Ferrie

Director · Appointed 11 December 2019

Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies

British

Born September 1969 (57)

Officer history (33 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert as Director

28 November 2025

Appointed Thompson, Catherine Louise as Director

28 November 2025

Resigned Fells, Edward as Director

31 March 2022

Resigned Macnab, Stuart as Director

1 October 2020

Appointed Fells, Edward as Director

30 September 2020

Resigned Turpin, Vincent as Director

1 September 2020

Resigned Hamilton-Stanley, Amanda as Director

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2018

Appointed Hamilton-Stanley, Amanda as Director

31 August 2018

Resigned Fitzsimons, Ian Terence as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

28 June 2013

Resigned Porta, Christian as Director

27 April 2012

Resigned Jetha, Aziz as Director

14 February 2011

Resigned Macnab, Stuart as Secretary

14 February 2011

Resigned Egan, Jane as Secretary

26 January 2011

Appointed Macnab, Stuart as Director

30 June 2009

Resigned Babeau, Emmanuel Andre Marie as Director

1 October 2008

Appointed Fetter, Herve Denis Michel as Director

30 September 2008

Resigned Schofield, Anthony as Director

29 February 2008

Appointed Macnab, Stuart as Secretary

1 September 2006

Appointed Egan, Jane as Secretary

1 September 2006

Resigned Fitzsimons, Ian Terence as Secretary

24 August 2005

Resigned Giles, Nicholas David Martin as Secretary

24 August 2005

Resigned Mains, Thomas Gordon as Director

24 August 2005

Resigned Lyster, Peter John as Director

26 July 2005

Appointed Porta, Christian as Director

26 July 2005

Appointed Babeau, Emmanuel Andre Marie as Director

26 July 2005

Appointed Fitzsimons, Ian Terence as Director

26 July 2005

Appointed Schofield, Anthony as Director

26 July 2005

Resigned Brown, Charles Bennett as Director

26 July 2005

Appointed Fitzsimons, Ian Terence as Secretary

26 July 2005

Appointed Jetha, Aziz as Director

7 January 2005

Resigned Hughes, Sarah Helen as Secretary

7 January 2005

Appointed Giles, Nicholas David Martin as Secretary

7 October 2003

Resigned Hetherington, Graham Charles as Director

22 May 2003

Appointed Mains, Thomas Gordon as Director

22 May 2003

Appointed Hughes, Sarah Helen as Secretary

22 May 2003

Resigned Brown, Charles Bennett as Secretary

22 May 2003

Resigned Bowman, Philip as Director

28 August 2001

Resigned Kelley, Russell Phelps as Secretary

28 August 2001

Appointed Brown, Charles Bennett as Secretary

28 August 2001

Resigned Kelley, Russell Phelps as Director

28 August 2001

Appointed Brown, Charles Bennett as Director

4 May 2001

Appointed Kelley, Russell Phelps as Director

4 May 2001

Resigned Burrell, Peter Martin as Director

27 April 2000

Resigned Mitchell, David Smith as Director

31 January 2000

Resigned Burns, Clive as Secretary

31 January 2000

Appointed Kelley, Russell Phelps as Secretary

3 August 1999

Appointed Hetherington, Graham Charles as Director

12 January 1999

Appointed Bowman, Philip as Director

12 January 1999

Resigned Trigg, John Anthony Fitzgerald as Director

18 December 1997

Appointed Lyster, Peter John as Director

18 December 1997

Appointed Mitchell, David Smith as Director

18 December 1997

Resigned Wright, Malcolm as Director

18 December 1997

Resigned Rosewell, Peter William as Director

26 September 1995

Resigned Macfarlane, Peter Froude as Director

6 June 1995

Appointed Trigg, John Anthony Fitzgerald as Director

24 September 1993

Resigned Garner, John as Director

6 April 1993

Resigned Duncan, Colin Ferguson as Secretary

6 April 1993

Appointed Burns, Clive as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allied Domecq (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00689729

Holdings 2

Companies where AD Overseas Limited is registered as a person with significant control

AD Overseas (Canada) Limited

Owns 75–100% of shares

Active

Chiswell Holdings

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
28 March 2026	Accounts for a dormant company	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director
1 December 2025	Appointment of a director