ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED

Overview

Company Name	ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01521000
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
HIRAM WALKER INTERNATIONAL LIMITED	Nov 06, 1991	Nov 06, 1991
HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED	Mar 08, 1988	Mar 08, 1988
HIRAM WALKER INTERNATIONAL LIMITED	Oct 08, 1980	Oct 08, 1980

What are the latest accounts for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Sep 08, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

View All Filings

Who are the officers of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	Chartered Accountant	264144930001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Company Secretary	46135720001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British			1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American			40378020001
AITKEN, Robert 21 Gloversfield Shipham BS25 1SU Winscombe Avon		Jul 12, 1996	Director	21 Gloversfield Shipham BS25 1SU Winscombe Avon		British	1952-9	Chartered Accountant	16212230004
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jun 27, 2007	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	Company Director	107414890001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
BURKE, Patrick Timothy The Chapel House Audley Lodge Audley Park Road BA1 2XL Bath	Mar 14, 1995	Mar 31, 1998	Director	The Chapel House Audley Lodge Audley Park Road BA1 2XL Bath		Irish	1944-3	Director	46429310002
BURNETT, Kenneth Mackay, Dr 303 Tanglin Road FOREIGN Singapore	Jul 01, 1996	Jan 06, 2005	Director	303 Tanglin Road FOREIGN Singapore		British	1952-6	Director	11348090003
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	Chartered Accountant	1970490001
CAMPBELL, James David 24-25 Reybridge Lacock SN15 2PF Chippenham Wiltshire		Aug 31, 1998	Director	24-25 Reybridge Lacock SN15 2PF Chippenham Wiltshire		British	1945-4	Director	29999050003
CHALMERS, Martin Paul Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset	Jan 17, 2005	Sep 30, 2005	Director	Dunnett Cottage Rackley Lane Compton Bishop BS26 2HJ Axbridge Somerset	United Kingdom	British	1957-7	Finance Director Europe	201126030001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
GILLON, Patrick L'Estrange 9 Calonne Road SW19 5HH London		May 17, 1993	Director	9 Calonne Road SW19 5HH London		British	1947-6	Director	469830001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	Apr 09, 1999	Aug 31, 1999	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	Director	14399520001
HILL, Richard Charles Oldeacre Northend Road BS49 4AT Yatton Somerset	Aug 28, 2001	Feb 21, 2003	Director	Oldeacre Northend Road BS49 4AT Yatton Somerset	England	British	1965-10	European Finance Director	78018370001
HUYSSER, Edmond Peter Henri Loyolalaan 40 FOREIGN 5263 Av Vught Netherlands		Aug 31, 1994	Director	Loyolalaan 40 FOREIGN 5263 Av Vught Netherlands		Dutch	1941-5	Director	29999060001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 22, 2003	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2006	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	Accountant	77024740001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	May 06, 1998	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	Company Secretary	1970560001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	General Counsel & Company Secr	77989690001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Sep 28, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
SHEEN, Leonard William 4 The Eagles Yatton BS19 4QR Bristol		Jun 30, 1995	Director	4 The Eagles Yatton BS19 4QR Bristol		British	1949-5	Director	50164610002
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon		Nov 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	Director	36016160001
SMITH, Steven John The Laurels Old Coach Road BS26 2JB Lower Weare Somerset	Mar 25, 2003	Aug 29, 2003	Director	The Laurels Old Coach Road BS26 2JB Lower Weare Somerset	British	British	1959-7	Finance Director	169265560001
TURNER, Richard Graham Burnt House Farm West Stoughton BS28 4PW Wedmore Somerset	May 09, 1995	May 22, 2003	Director	Burnt House Farm West Stoughton BS28 4PW Wedmore Somerset	England	United Kingdom	1949-4	Director	9797070002
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	Chief Financial Officer	237432170001
WOOD, Peter Adrian Kinnear Aller House Chapel Allerton BS26 2AD Axbridge Somerset		Jun 30, 1997	Director	Aller House Chapel Allerton BS26 2AD Axbridge Somerset		British	1936-7	Director	43170740001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Sep 21, 1994	Jul 01, 1996	Director	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American	1944-9	Director	40378020001
ZANETTI, Christopher Frederick Jonathans Thatch Ramsdell Road Monk Sherborne RG26 5HS Tadley Hampshire	Jul 22, 1998	Aug 28, 2001	Director	Jonathans Thatch Ramsdell Road Monk Sherborne RG26 5HS Tadley Hampshire		British	1957-12	Director	59648380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00703977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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