Allied Domecq Spirits & Wine (Overseas) Limited

Active01521000 Private limited company

Incorporated: 8 October 1980 (46 years)
Industry: Non-trading company (74990)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Allied Domecq Spirits & Wine 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: 18 September 2027
Last conf. stmt: 4 September 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 (34 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

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

14 February 2011

Resigned Egan, Jane as Secretary

14 February 2011

Resigned Macnab, Stuart as Secretary

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

27 June 2007

Appointed Babeau, Emmanuel Andre Marie as Director

1 September 2006

Appointed Macnab, Stuart as Director

1 September 2006

Resigned Fitzsimons, Ian Terence as Director

1 September 2006

Resigned Mains, Thomas Gordon as Secretary

1 September 2006

Appointed Egan, Jane as Secretary

30 September 2005

Resigned Chalmers, Martin Paul as Director

28 September 2005

Appointed Schofield, Anthony as Director

7 September 2005

Appointed Fitzsimons, Ian Terence as Director

7 September 2005

Resigned Lyster, Peter John as Director

26 July 2005

Resigned Brown, Charles Bennett as Director

17 January 2005

Appointed Chalmers, Martin Paul as Director

6 January 2005

Resigned Burnett, Kenneth Mackay, Dr as Director

29 August 2003

Resigned Smith, Steven John as Director

22 May 2003

Appointed Lyster, Peter John as Director

22 May 2003

Resigned Turner, Richard Graham as Director

22 May 2003

Appointed Brown, Charles Bennett as Director

22 May 2003

Resigned Quaranto, Leonard Anthony as Director

25 March 2003

Appointed Smith, Steven John as Director

21 February 2003

Resigned Hill, Richard Charles as Director

28 August 2001

Resigned Zanetti, Christopher Frederick as Director

28 August 2001

Appointed Hill, Richard Charles as Director

28 August 2001

Appointed Quaranto, Leonard Anthony as Director

4 May 2001

Resigned Burrell, Peter Martin as Director

27 April 2000

Resigned Mitchell, David Smith as Director

27 April 2000

Appointed Burrell, Peter Martin as Director

31 August 1999

Resigned Hales, Antony John as Director

9 April 1999

Appointed Hales, Antony John as Director

31 August 1998

Resigned Campbell, James David as Director

22 July 1998

Appointed Zanetti, Christopher Frederick as Director

6 May 1998

Appointed Mitchell, David Smith as Director

31 March 1998

Resigned Burke, Patrick Timothy as Director

30 June 1997

Resigned Wood, Peter Adrian Kinnear as Director

12 July 1996

Resigned Aitken, Robert as Director

1 July 1996

Appointed Burnett, Kenneth Mackay, Dr as Director

1 July 1996

Resigned Wooters, Joseph Michael as Secretary

1 July 1996

Resigned Wooters, Joseph Michael as Director

8 January 1996

Appointed Mains, Thomas Gordon as Secretary

30 November 1995

Resigned Smith, Graham Hammond as Director

30 June 1995

Resigned Sheen, Leonard William as Director

9 May 1995

Appointed Turner, Richard Graham as Director

14 March 1995

Appointed Burke, Patrick Timothy as Director

21 September 1994

Appointed Wooters, Joseph Michael as Director

31 August 1994

Resigned Huysser, Edmond Peter Henri as Director

31 August 1994

Resigned Tomlinson, John Michael as Secretary

31 August 1994

Appointed Wooters, Joseph Michael as Secretary

17 May 1993

Resigned Gillon, Patrick L'Estrange as Director

Ownership 1 active

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

Allied Domecq Spirits & Wine 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. 00703977

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Confirmation statement with no updates	4 September 2026
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