Allied Domecq Limited

Active03771147 Private limited company
Incorporated
11 May 1999 (27 years)
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
25 May 2027
Last conf. stmt
11 May 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 (44 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
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
31 December 2013
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
27 April 2012
Resigned Jetha, Aziz as Director
16 February 2011
Appointed Hamilton-Stanley, Amanda as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
30 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Macnab, Stuart 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
Resigned Fitzsimons, Ian Terence as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
17 January 2006
Resigned Flaissier, Yves Virgile Michel as Director
17 January 2006
Resigned Porta, Christian as Director
17 January 2006
Resigned Pringuet, Pierre as Director
17 January 2006
Resigned Burrows, Richard as Director
17 January 2006
Resigned Ricard, Patrick as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Resigned Adams, Paul Nicholas as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Ricard, Patrick as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Burrows, Richard as Director
26 July 2005
Appointed Flaissier, Yves Virgile Michel as Director
26 July 2005
Resigned Brown, Charles Bennett as Secretary
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Pringuet, Pierre as Director
26 July 2005
Resigned Bowman, Philip as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Resigned Rishton, John Frederick as Director
26 July 2005
Resigned Turner, Richard Graham as Director
26 July 2005
Resigned Angelici, Bruno Francois Jules as Director
26 July 2005
Resigned Scotland, David as Director
26 July 2005
Resigned Robinson, Gerrard Jude, Sir as Director
26 July 2005
Resigned Hetherington, Graham Charles as Director
26 July 2005
Resigned Quaranto, Leonard Anthony as Secretary
27 January 2005
Resigned Brydon, Donald Hood as Director
30 January 2004
Resigned Buckland, Ross, Sir as Director
30 January 2004
Resigned Jacobs, Peter Alan as Director
5 December 2003
Appointed Rishton, John Frederick as Director
5 December 2003
Appointed Adams, Paul Nicholas as Director
20 October 2003
Resigned Malpas, Alfred David as Director
19 August 2003
Appointed Angelici, Bruno Francois Jules as Director
31 March 2002
Resigned Hogg, Christopher Anthony, Sir as Director
1 February 2002
Appointed Robinson, Gerrard Jude, Sir 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
27 June 2000
Appointed Brown, Charles Bennett as Secretary
1 March 2000
1 March 2000
Appointed Martin, Todd David as Director
31 January 2000
Resigned Mitchell, David Smith as Secretary
31 January 2000
Appointed Kelley, Russell Phelps as Secretary
2 June 1999
Appointed Scotland, David as Director
2 June 1999
Resigned Burns, Clive as Secretary
2 June 1999
Appointed Jacobs, Peter Alan as Director
2 June 1999
Appointed Hetherington, Graham Charles as Director
2 June 1999
Appointed Buckland, Ross, Sir as Director
2 June 1999
Appointed Malpas, Alfred David as Director
2 June 1999
Appointed Hogg, Christopher Anthony, Sir as Director
2 June 1999
Appointed Turner, Richard Graham as Director
2 June 1999
2 June 1999
Appointed Mitchell, David Smith as Secretary
2 June 1999
Resigned Mitchell, David Smith as Director
2 June 1999
Resigned Burns, Clive as Director
2 June 1999
Appointed Brydon, Donald Hood as Director
11 May 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
11 May 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
11 May 1999
Appointed Burns, Clive as Secretary
11 May 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 May 1999
Appointed Burns, Clive as Director
11 May 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
11 May 1999
Appointed Mitchell, David Smith as Director
11 May 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 May 1999
Appointed Bowman, Philip as Director
11 May 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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. 05421315

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 This company 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 310

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates11 May 2026
29 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 310 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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