Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Black Friars Distillery Limited
- Incorporated
- 29 October 2008 (18 years)
- Previously known as
- Chivas 1 Limited (until 6 June 2012)Cock, Russell & Company Limited (until 6 February 2012)Glenlivet Spring Water Limited (until 24 March 2011)Earlier: Chivas Investments Limited, Condor Shelfco LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (9 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2017
31 August 2017
5 November 2015
29 August 2011
Resigned Hay-Smith, Brian John as Director
14 February 2011
26 January 2011
16 November 2009
21 November 2008
21 November 2008
21 November 2008
Appointed Hay-Smith, Brian John as Director
21 November 2008
29 October 2008
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. Sc331555
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 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 |
Some other companies at this address
Other companies in this industry
London
London
Tavistock
London
London
Christchurch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →