John Dewar and Sons Limited

Active00613551 Private limited company

What John Dewar And Sons say about themselves

“Explore the House of DEWAR'S whisky portfolio, from White Label and Premium Collection to Double Double series. Backed by 180 years of whisky expertise, with our signature house style of rich fruit, honeyed sweetness, silky vanilla, fresh citrus, and a wisp of smoke.”

— from dewars.com
Incorporated
24 October 1958 (68 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Keith James Hogg
Matthew John Bishop
Stephanie Jane Macleod
Accounts type
Full
Region
Greater London
Address
12 Francis Street
London
SW1P 1QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hogg, Keith James
Director · Appointed 27 May 2024
British
Born October 1971 (55)
Bishop, Matthew John
Director · Appointed 1 January 2024
British
Born December 1981 (44)
Macleod, Stephanie Jane
Director · Appointed 1 April 2023
British
Born January 1971 (55)
Director · Appointed 1 May 2020
British
Born April 1965 (61)
Officer history (39 former)
27 May 2024
Resigned Deiros, Sebastian Andres as Director
27 May 2024
Appointed Hogg, Keith James as Director
1 January 2024
Appointed Bishop, Matthew John as Director
29 September 2023
Resigned Wyld, Dawn as Director
1 April 2023
Appointed Deiros, Sebastian Andres as Director
1 April 2023
Resigned Tucci, Paolo Camillo as Director
1 April 2023
Resigned Handa, Mohit as Director
1 April 2023
Appointed Macleod, Stephanie Jane as Director
31 December 2022
Resigned Phillips, Matthew James as Director
1 October 2022
Appointed Wyld, Dawn as Director
1 October 2022
Resigned Lambert, Jean Marc as Director
1 October 2022
Appointed Handa, Mohit as Director
1 May 2020
Appointed Mitchell, Niall William James as Director
27 March 2020
Resigned Lochhead, Iain Macgregor as Director
27 March 2019
Resigned Lowthian, Ian Stuart as Director
1 November 2018
Appointed Phillips, Matthew James as Director
31 October 2018
Resigned Henderson, John Alexander as Director
14 March 2016
Resigned Hughes, John as Director
12 February 2016
Appointed Henderson, John Alexander as Director
27 February 2015
Resigned Rainbow, Graham Martin as Secretary
30 September 2014
6 November 2013
Appointed Rainbow, Graham Martin as Secretary
6 November 2013
Resigned Johnstone, Paul James as Secretary
1 September 2012
Appointed Lowthian, Ian Stuart as Director
1 August 2012
Appointed Lambert, Jean Marc as Director
31 July 2012
Resigned Broadbridge, John Ricson as Director
13 July 2009
Appointed Tucci, Paolo Camillo as Director
5 September 2008
Resigned Gray, Gary Kenneth as Director
31 July 2008
1 June 2008
Appointed Broadbridge, John Ricson as Director
31 May 2008
Resigned Tucci, Paolo Camillo as Director
15 May 2008
Resigned Grey, Jonathan Paul as Director
30 April 2008
Resigned Davidson, John Richard as Director
30 April 2008
Resigned Thomson, Linda as Director
31 March 2007
Resigned Hughes, John as Secretary
31 March 2007
Appointed Johnstone, Paul James as Secretary
4 September 2006
Appointed Davidson, John Richard as Director
31 May 2006
Resigned Powell, Barry as Director
4 October 2005
Appointed Tucci, Paolo Camillo as Director
4 October 2005
Resigned Mathias, Gerard as Director
4 October 2005
Appointed Grey, Jonathan Paul as Director
30 September 2005
Resigned Boyd, Neil Phillips Murray as Director
30 September 2005
Resigned Bach Terricabras, Luis as Director
22 November 2004
Resigned Ferran, Javier as Director
10 September 2003
Appointed Mathias, Gerard as Director
4 August 2003
Appointed Powell, Barry as Director
30 June 2003
Resigned Weatherhead, George S as Director
11 September 2002
Appointed Thomson, Linda as Director
11 September 2002
Appointed Boyd, Neil Phillips Murray as Director
11 September 2002
Appointed Hughes, John as Director
11 September 2002
Appointed Lochhead, Iain Macgregor as Director
2 February 2002
Resigned Mclauchlan, John Alan as Secretary
2 February 2002
Appointed Hughes, John as Secretary
28 November 2001
24 September 2001
Appointed Gray, Gary Kenneth as Director
30 April 2001
Resigned Croxford, Ian Christopher as Director
5 July 2000
Resigned Bathgate, George Nichol as Director
31 March 2000
Resigned Reid Jr., George Bernard as Director
31 March 2000
Appointed Ferran, Javier as Director
15 September 1999
Appointed Reid Jr., George Bernard as Director
12 July 1999
Appointed Croxford, Ian Christopher as Director
31 December 1998
Resigned Zannoni, Arnaldo as Director
22 June 1998
Appointed Bathgate, George Nichol as Director
1 October 1997
Resigned Roche, James as Director
1 September 1997
Appointed Zannoni, Arnaldo as Director
16 July 1997
31 January 1997
Resigned Sanchez Nogues, Felipe as Director
31 January 1997
Resigned Aragon, Jose Luis as Director
31 January 1997
Appointed Bach Terricabras, Luis as Director
20 December 1995
Appointed Roche, James as Director
20 September 1994
Appointed Sanchez Nogues, Felipe as Director
15 July 1994
Resigned Lusso, Gianfranco as Director
11 January 1994
Appointed Aragon, Jose Luis as Director
31 December 1993
Resigned Sardina, Eduardo Manuel as Director
13 May 1993
Appointed Sardina, Eduardo Manuel as Director
13 May 1993
Resigned Spinola, Gianluca, Marquis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00366786

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bacardi-Martini Limited Owns 75–100% of shares
John Dewar and Sons Limited This company Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
29 December 2025Full accounts31 March 2025
27 August 2025Change of details for a person with significant control
27 August 2025Confirmation statement with updates27 August 2025
30 April 2025Statement of capital following an allotment of shares
Show all 221 filings

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