Allied Domecq (Holdings) Limited

Active00689729 Private limited company
Incorporated
13 April 1961 (65 years)
Previously known as
Allied Domecq (Holdings) PLC (until 15 September 2005)
Allied Domecq Public Limited Company (until 2 August 1999)
Allied-Lyons Public Limited Company (until 19 September 1994)
Earlier: Allied Breweries Limited
Industry
Activities of head offices (70100)
Directors
Alexander Cowieson Duncanson
Owned by
Accounts type
Full
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Duncanson, Alexander Cowieson
Director · Appointed 30 September 2026
British
Born February 1973 (53)
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)
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)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (55 former)
30 September 2026
Resigned De Tissot, Helene as Director
30 September 2026
Appointed Duncanson, Alexander Cowieson as Director
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert 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
22 May 2019
Resigned Bogaert, Gilles as Director
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed De Tissot, Helene as Director
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2018
Appointed Thompson, Catherine Louise 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
30 June 2016
Resigned Rain, Bruno as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 March 2011
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
1 July 2009
Appointed Bogaert, Gilles 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 Rain, Bruno as Director
29 February 2008
Appointed Macnab, Stuart as Director
29 February 2008
Appointed Hamilton-Stanley, Amanda as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Resigned Fitzsimons, Ian Terence as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
17 January 2006
Resigned Burrows, Richard as Director
17 January 2006
Resigned Porta, Christian as Director
17 January 2006
Resigned Pringuet, Pierre as Director
17 January 2006
Resigned Flaissier, Yves Virgile Michel as Director
17 January 2006
Resigned Ricard, Patrick as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Flaissier, Yves Virgile Michel as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Appointed Pringuet, Pierre as Director
26 July 2005
Appointed Ricard, Patrick as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Burrows, Richard as Director
26 July 2005
Resigned Scotland, David as Director
26 July 2005
Resigned Hetherington, Graham Charles as Director
26 July 2005
Resigned Bowman, Philip as Director
26 July 2005
Resigned Brown, Charles Bennett as Secretary
26 July 2005
Resigned Turner, Richard Graham as Director
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
30 November 2001
Resigned Martin, Todd David as Director
28 August 2001
Appointed Brown, Charles Bennett as Secretary
28 August 2001
Resigned Kelley, Russell Phelps as Secretary
28 August 2001
Appointed Hughes, Sarah Helen as Secretary
1 March 2000
31 January 2000
Resigned Malpas, Alfred David as Director
31 January 2000
Appointed Turner, Richard Graham as Director
31 January 2000
Appointed Kelley, Russell Phelps as Secretary
31 January 2000
Appointed Martin, Todd David as Director
31 January 2000
Resigned Buckland, Ross, Sir as Director
31 January 2000
Appointed Hetherington, Graham Charles as Director
31 January 2000
Resigned Jacobs, Peter Alan as Director
31 January 2000
Resigned Hogg, Christopher Anthony, Sir as Director
31 January 2000
Resigned Brydon, Donald Hood as Director
31 January 2000
Resigned Mitchell, David Smith as Secretary
6 September 1999
Resigned Mora-Figueroa Domecq, Ramon as Director
6 September 1999
Resigned Alexander, Stephen Harold as Director
31 August 1999
Resigned Hales, Antony John as Director
12 January 1999
Resigned Stapleton, Nigel John as Director
12 January 1999
Resigned Trigg, John Anthony Fitzgerald as Director
30 November 1998
Appointed Bowman, Philip as Director
10 February 1998
Appointed Buckland, Ross, Sir as Director
10 February 1998
Appointed Jacobs, Peter Alan as Director
10 February 1998
Resigned Macfarlane, Peter Froude as Director
10 February 1998
Resigned Mason, William Ernest as Director
10 February 1998
Resigned Robb, John Weddell, Sir as Director
31 December 1997
Resigned Rivett Carnac, Miles James as Director
20 March 1997
Appointed Malpas, Alfred David as Director
20 March 1997
Appointed Brydon, Donald Hood as Director
31 March 1996
Resigned Jackaman, Michael Clifford John as Director
31 August 1995
Resigned Jarvis, David William as Director
6 July 1995
Resigned Moss, Royston as Director
1 June 1995
Appointed Scotland, David as Director
1 June 1995
Appointed Hogg, Christopher Anthony, Sir as Director
1 June 1995
5 March 1995
Appointed Alexander, Stephen Harold as Director
21 September 1994
Appointed Mora-Figueroa Domecq, Ramon as Director
8 July 1993
Resigned Lampard, Martin Robert as Director
8 July 1993
Resigned Grenside, John, Sir as Director
22 March 1993
Resigned Marshall, Donald as Director
23 February 1993
Resigned Beatty, David as Director
23 February 1993
Appointed Stapleton, Nigel John as Director
24 January 1993
Resigned Giffen, John Archie as Director
31 December 1992
Resigned Martin, Richard Graham 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
Limited By Shares
Reg. no. 03771147

Holdings 17

Companies where Allied Domecq (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Pernod Ricard UK Group Limited
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 7 Limited Proposed for strike-offOwns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Pernod Ricard Travel Retail Emea Limited Proposed for strike-offOwns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited This company Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Abv Global Ltd Proposed for strike-offOwns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares

Filings 1021

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
25 July 2026Confirmation statement with no updates20 July 2026
18 June 2026Termination of appointment of a director
29 March 2026Full accounts30 June 2025
Show all 1021 filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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