ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Overview

Company Name	ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02869879
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1993

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIED DOMECQ SPIRITS & WINE HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC	Sep 19, 1994	Sep 19, 1994
HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY	Dec 14, 1993	Dec 14, 1993
ADVANCEISSUE PUBLIC LIMITED COMPANY	Nov 08, 1993	Nov 08, 1993

What are the latest accounts for ALLIED DOMECQ SPIRITS & WINE HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Termination of appointment of Edward Fells as a director on Nov 28, 2025

1 pages

TM01

Nov 03, 2025

Confirmation statement made on Nov 02, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Full accounts made up to Jun 30, 2024

26 pages

Nov 08, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Oct 03, 2024

Director's details changed for Catherine Louise Thompson on Sep 30, 2024

2 pages

CH01

Apr 15, 2024

Full accounts made up to Jun 30, 2023

28 pages

Dec 09, 2023

Second filing of Confirmation Statement dated Nov 02, 2023

3 pages

RP04CS01

Nov 16, 2023

Confirmation statement made on Nov 02, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Dec 09, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023

Jun 08, 2023

Statement of capital following an allotment of shares on May 24, 2023

Capital: GBP 4,751,574,117.00

4 pages

SH01

Apr 03, 2023

Full accounts made up to Jun 30, 2022

27 pages

Nov 07, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Oct 19, 2022

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

2 pages

CH01

Mar 31, 2022

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

1 pages

TM01

Mar 24, 2022

Full accounts made up to Jun 30, 2021

28 pages

Nov 22, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Director's details changed for Catherine Louise Thompson on Sep 01, 2021

2 pages

CH01

Apr 09, 2021

Full accounts made up to Jun 30, 2020

25 pages

Feb 23, 2021

Director's details changed for Edward Fells on Dec 07, 2020

2 pages

CH01

Nov 04, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Nov 04, 2020

Change of details for Chivas Holdings (Ip) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Nov 04, 2020

Change of details for Allied Domecq (Holdings) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

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 07, 2020

Termination of appointment of Amanda Hamilton-Stanley as a director on Sep 01, 2020

1 pages

TM01

Jul 02, 2020

Change of details for Chivas Holdings Ip Limited as a person with significant control on Jul 01, 2020

2 pages

PSC05

View All Filings

Who are the officers of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258907860001
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	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
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
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Aug 24, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
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
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	May 01, 2012	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				168875270001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Nov 29, 1993	Jan 31, 2000	Secretary	16 Walpole Gardens TW2 5SJ Twickenham Middlesex		British		1970560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Nov 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	Jan 12, 1999	May 22, 2003	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	62693560005
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 26, 2005	Jan 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
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	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Aug 31, 2018	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
FLAISSIER, Yves Virgile Michel 11 Chemin Du Parc De Charonne 75020 FOREIGN Paris	Jul 26, 2005	Jan 17, 2006	Director	11 Chemin Du Parc De Charonne 75020 FOREIGN Paris		French	1947-3	107756520001
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	Nov 29, 1993	Aug 31, 1999	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	14399520001
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Dec 07, 2017	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	128721240001
HETHERINGTON, Graham Charles Top Floor Flat 14-15 Weymouth Mews W1E 7EA London	Aug 03, 1999	May 22, 2003	Director	Top Floor Flat 14-15 Weymouth Mews W1E 7EA London		British	1959-2	49219850002
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Jul 16, 2001	Aug 24, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACFARLANE, Peter Froude Heath Hall Bowlhead Green GU8 6NW Godalming Surrey	Nov 29, 1993	Mar 20, 1998	Director	Heath Hall Bowlhead Green GU8 6NW Godalming Surrey		British	1938-7	34011410004
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Dec 14, 2009	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Mar 20, 1998	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
ORME, Howard Peter Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	May 22, 2003	Oct 22, 2004	Director	Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	United Kingdom	British	1960-1	105046690001
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Jul 26, 2005	Jan 17, 2006	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	94596140001
PRINGUET, Pierre 15 Avenue Robert Schuman 75007 Paris France	Jul 26, 2005	Jan 17, 2006	Director	15 Avenue Robert Schuman 75007 Paris France	France	French	1950-1	82221780001
RICARD, Patrick 17 Rue Cassette FOREIGN 75006 Paris France	Jul 26, 2005	Jan 17, 2006	Director	17 Rue Cassette FOREIGN 75006 Paris France		French	1945-5	107540040001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 26, 2005	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
STAGG, Kelvin John 1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon	Oct 27, 2004	Aug 24, 2005	Director	1 Repton Hall Carriage Drive BS10 6TE Royal Victoria Park Avon		British	1971-9	101213810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Holdings (Ip) Limited

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Company Law
Place Registered	Scotland
Registration Number	Sc331555

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Allied Domecq (Holdings) 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	00689729

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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