Allied Domecq Spirits & Wine Holdings Limited

Active02869879 Private limited company
Incorporated
8 November 1993 (33 years)
Previously known as
Allied Domecq Spirits & Wine Holdings PLC (until 14 September 2005)
Hiram Walker Holdings Public Limited Company (until 19 September 1994)
Advanceissue Public Limited Company (until 14 December 1993)
Industry
Activities of head offices (70100)
Directors
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
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 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)
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 (38 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 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
Appointed Smiley, Alexander Hugh as Secretary
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
1 September 2018
Appointed Thompson, Catherine Louise as Director
31 August 2018
Resigned Fitzsimons, Ian Terence as Director
7 December 2017
Appointed Hamilton-Stanley, Amanda as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
1 May 2012
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
14 December 2009
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
17 January 2006
Resigned Ricard, Patrick as Director
17 January 2006
Resigned Pringuet, Pierre as Director
17 January 2006
Resigned Porta, Christian as Director
17 January 2006
Resigned Flaissier, Yves Virgile Michel as Director
17 January 2006
Resigned Burrows, Richard as Director
24 August 2005
Resigned Giles, Nicholas David Martin as Secretary
24 August 2005
Resigned Stagg, Kelvin John as Director
24 August 2005
Resigned Williams, Robert Kenneth as Director
24 August 2005
Resigned Lyster, Peter John as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Appointed Pringuet, Pierre as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Ricard, Patrick as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
26 July 2005
Appointed Flaissier, Yves Virgile Michel as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Appointed Burrows, Richard as Director
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
27 October 2004
Appointed Stagg, Kelvin John as Director
22 October 2004
Resigned Orme, Howard Peter as Director
22 May 2003
Resigned Bowman, Philip as Director
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
22 May 2003
Appointed Orme, Howard Peter as Director
22 May 2003
Appointed Williams, Robert Kenneth as Director
22 May 2003
Resigned Hetherington, Graham Charles as Director
28 August 2001
Appointed Brown, Charles Bennett as Secretary
28 August 2001
Appointed Brown, Charles Bennett as Director
28 August 2001
Resigned Kelley, Russell Phelps as Secretary
16 July 2001
Appointed Lyster, Peter John as Director
27 April 2000
Resigned Mitchell, David Smith as Director
31 January 2000
Appointed Kelley, Russell Phelps as Secretary
31 January 2000
Resigned Mitchell, David Smith as Secretary
31 August 1999
Resigned Hales, Antony John as Director
3 August 1999
Appointed Hetherington, Graham Charles as Director
12 January 1999
Resigned Trigg, John Anthony Fitzgerald as Director
12 January 1999
Appointed Bowman, Philip as Director
20 March 1998
Appointed Mitchell, David Smith as Director
20 March 1998
Resigned Macfarlane, Peter Froude as Director
18 December 1997
Appointed Trigg, John Anthony Fitzgerald as Director
29 November 1993
Appointed Hales, Antony John as Director
29 November 1993
Appointed Mitchell, David Smith as Secretary
29 November 1993
Appointed Macfarlane, Peter Froude as Director
29 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc331555
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00689729

Holdings 3

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

Owns 75–100% of shares
Active
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 This company 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 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 203

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
18 June 2026Termination of appointment of a director
28 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 203 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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