AD Investment Holdings Limited

Active05117173 Private limited company

Incorporated: 30 April 2004 (22 years)
Previously known as: Allied Domecq Investment Holdings Limited (until 9 May 2018)
Industry: Other business support service activities n.e.c. (82990)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Allied Domecq Spirits & Wine Holdings Limited
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: 4 May 2027
Last conf. stmt: 20 April 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 (22 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

1 September 2020

Resigned Hamilton-Stanley, Amanda as Director

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2018

Appointed Hamilton-Stanley, Amanda 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

27 April 2012

Resigned Jetha, Aziz 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 Mains, Thomas Gordon as Secretary

1 September 2006

Appointed Egan, Jane as Secretary

1 September 2006

Resigned Fitzsimons, Ian Terence as Secretary

19 June 2006

Appointed Mains, Thomas Gordon as Secretary

19 June 2006

Resigned Armstrong, Philippa as Secretary

23 September 2005

Resigned Stagg, Kelvin John as Director

23 September 2005

Appointed Armstrong, Philippa as Secretary

23 September 2005

Resigned Williams, Robert Kenneth as Director

7 September 2005

Resigned Lyster, Peter John as Director

26 July 2005

Appointed Fitzsimons, Ian Terence as Secretary

26 July 2005

Appointed Schofield, Anthony as Director

26 July 2005

Appointed Fitzsimons, Ian Terence as Director

26 July 2005

Appointed Babeau, Emmanuel Andre Marie as Director

26 July 2005

Appointed Jetha, Aziz as Director

26 July 2005

Resigned Brown, Charles Bennett as Secretary

27 October 2004

Appointed Stagg, Kelvin John as Director

22 October 2004

Resigned Orme, Howard Peter as Director

4 May 2004

Appointed Orme, Howard Peter as Director

4 May 2004

Appointed Lyster, Peter John as Director

4 May 2004

Appointed Williams, Robert Kenneth as Director

4 May 2004

Appointed Brown, Charles Bennett as Secretary

4 May 2004

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

4 May 2004

Resigned Hackwood Directors Limited as Corporate Nominee Director

30 April 2004

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

30 April 2004

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Allied Domecq Spirits & Wine Holdings 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. 02869879

Holdings 1

Companies where AD Investment Holdings Limited is registered as a person with significant control

Adsw Investment Holdings Limited

Owns 75–100% of shares

Active

Filings 114

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
20 April 2026	Confirmation statement with no updates	20 April 2026
29 March 2026	Full accounts	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director