Website & contact details
- Website
Speciality Drinks Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale via mail order houses or via Internet (47910)
- Accounts type
- Full
- Region
- Greater London
- Address
- Elixir House Whitby AvenuePark RoyalLondonNW10 7SF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
Also at Abv Global Ltd (proposed for strike-off), The Whisky Exchange Holdings Limited, The Whisky Experience Ltd · more companies
British
Born December 1970 (55)
Olomo, Samuel
Secretary · Appointed 9 May 2025
Director · Appointed 1 July 2023
Also at The Beeches Residents Company Limited, Abv Global Ltd (proposed for strike-off), The Whisky Experience Ltd · more companies
British
Born January 1971 (55)
Officer history (7 former)
10 July 2025
30 June 2025
9 May 2025
Appointed Olomo, Samuel as Secretary
25 March 2024
Resigned Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2023
31 October 2023
31 October 2023
1 July 2023
Appointed Maupas-Oudinot De Reggio, Nicolas as Director
1 July 2023
31 May 2022
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13666816
Former controllers (1)
25 February 2022
Ceased Elixir Group Holdings Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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 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
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
Speciality Drinks Limited This company 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 7 January 2026 | Full accounts | 30 June 2025 | ||
| 10 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Confirmation statement with no updates | 28 May 2025 |
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