Allied Domecq Spirits & Wine Limited

Active00703977 Private limited company
Incorporated
25 September 1961 (65 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Alexander William Macaulay
Owned by
Accounts type
Small
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
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)
Macaulay, Brian Alexander William
Director · Appointed 31 December 2023
British
Born November 1971
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 (63 former)
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 December 2023
Appointed Macaulay, Brian Alexander William as Director
31 December 2023
Resigned Buist, Gordon William as Director
31 March 2022
Resigned Macnab, Stuart as Director
31 July 2021
Resigned Coutures, Jean-Christophe 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
Appointed Smiley, Alexander Hugh as Secretary
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
31 October 2018
Resigned Gallois, Sophie as Director
1 September 2018
Appointed Thompson, Catherine Louise as Director
31 August 2018
Resigned Fitzsimons, Ian Terence as Director
1 July 2018
Appointed Coutures, Jean-Christophe as Director
30 June 2018
Resigned Lacassagne, Laurent as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
1 September 2015
Appointed Gallois, Sophie as Director
31 July 2015
Resigned Benoist, Eric Jean Charles as Director
17 September 2013
Appointed Lacassagne, Laurent as Director
28 June 2013
Resigned Porta, Christian as Director
23 April 2013
Appointed Buist, Gordon William as Director
26 June 2012
Appointed Hamilton-Stanley, Amanda as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 March 2011
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
27 April 2010
Appointed Benoist, Eric Jean Charles as Director
27 April 2010
Appointed Porta, Christian as Director
30 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
1 October 2008
Appointed Macnab, Stuart 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
17 January 2006
Resigned Gaynor, Donard Patrick Thomas as Director
17 January 2006
Resigned Kapolnek, Ronald George as Director
17 January 2006
Resigned Mills, Philip Edward as Director
17 January 2006
Resigned Porta, Christian as Director
26 July 2005
Resigned Houghton, Diana Jane as Director
26 July 2005
Appointed Gaynor, Donard Patrick Thomas as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Appointed Mills, Philip Edward as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Kapolnek, Ronald George as Director
26 July 2005
Resigned Hetherington, Graham Charles as Director
26 July 2005
Resigned Littlewood, Peter Jeremy as Director
26 July 2005
Resigned Turner, Richard Graham as Director
26 July 2005
Resigned Whitehead, Stephen Martin as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Resigned Terence, Nolan as Director
26 July 2005
Resigned Scotland, David as Director
26 July 2005
Resigned Quaranto, Leonard Anthony as Secretary
26 July 2005
Resigned Brown, Charles Bennett as Secretary
26 July 2005
Resigned Bowman, Philip as Director
1 May 2005
Appointed Littlewood, Peter Jeremy as Director
1 March 2005
Appointed Whitehead, Stephen Martin as Director
15 December 2004
Resigned Manley, Kim as Director
1 March 2004
Appointed Terence, Nolan as Director
31 October 2003
Resigned Brown, Thomas Francis Robertson as Director
28 August 2002
Resigned Burnett, Kenneth Mackay, Dr as Director
28 August 2002
Resigned Everitt, Neil John as Director
28 August 2002
Resigned Ariza Alduncin, Antonio as Director
28 August 2002
Appointed Houghton, Diana Jane as Director
27 June 2002
Appointed Everitt, Neil John as Director
27 June 2002
Appointed Brown, Thomas Francis Robertson as Director
30 November 2001
Resigned Martin, Todd David as Director
28 August 2001
Resigned Kelley, Russell Phelps as Secretary
28 August 2001
Appointed Quaranto, Leonard Anthony as Secretary
2 October 2000
Appointed Manley, Kim as Director
24 August 2000
Appointed Brown, Charles Bennett as Secretary
1 March 2000
27 January 2000
Appointed Kelley, Russell Phelps as Secretary
27 January 2000
Resigned Mitchell, David Smith as Secretary
30 September 1999
Resigned Patrick, Andrew James De Vine as Director
31 August 1999
Resigned Hales, Antony John as Director
25 January 1999
Appointed Bowman, Philip as Director
12 January 1999
Resigned Trigg, John Anthony Fitzgerald as Director
1 September 1998
Appointed Hetherington, Graham Charles as Director
31 March 1998
Resigned Burke, Patrick Timothy as Director
20 March 1998
Resigned Macfarlane, Peter Froude as Director
16 March 1998
Appointed Martin, Todd David as Director
31 December 1997
Resigned Ferguson, James Peter as Director
14 February 1997
Resigned Lincoln, Denise Elizabeth as Director
10 February 1997
Appointed Patrick, Andrew James De Vine as Director
4 October 1996
Appointed Ariza Alduncin, Antonio as Director
5 August 1996
Resigned Wood, Peter Adrian Kinnear as Director
1 July 1996
Appointed Burnett, Kenneth Mackay, Dr as Director
1 July 1996
Resigned Wooters, Joseph Michael as Secretary
5 February 1996
Appointed Mitchell, David Smith as Secretary
31 December 1995
Resigned Mcnair, William David Ferguson as Director
30 November 1995
Resigned Smith, Graham Hammond as Director
31 August 1995
Resigned Jarvis, David William as Director
31 May 1995
Resigned Duncan, George as Director
9 May 1995
Appointed Turner, Richard Graham as Director
1 May 1995
Appointed Lincoln, Denise Elizabeth as Director
14 March 1995
Appointed Burke, Patrick Timothy as Director
14 March 1995
Appointed Trigg, John Anthony Fitzgerald as Director
28 February 1995
Resigned Rosewell, Peter William as Director
10 June 1994
Appointed Wooters, Joseph Michael as Secretary
10 June 1994
Resigned Tomlinson, John Michael as Secretary
28 February 1994
Resigned Wilson-Smith, Ian Michael as Director
31 October 1993
Resigned Orr, David as Director
30 April 1993
Resigned Murphy, James Francis as Director
24 March 1993
26 January 1993
Resigned Giffen, John Archie as Director
31 December 1992
Resigned Martin, Richard Graham as Director
21 September 1992
Appointed Scotland, David as Director
1 September 1992
Appointed Mcnair, William David Ferguson 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. Sc268758

Holdings 26

Companies where Allied Domecq Spirits & Wine Limited is registered as a person with significant control

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

Filings 304

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates9 September 2026
18 June 2026Termination of appointment of a director
28 March 2026Accounts for a small company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 304 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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