# Allied Domecq (Holdings) Limited

## Details

- **Company number:** [00689729](https://find-and-update.company-information.service.gov.uk/company/00689729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1961
- **Registered office:** 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (200 companies)


## Previous names

- Allied Domecq (Holdings) PLC (until 15 Sep 2005)
- Allied Domecq Public Limited Company (until 2 Aug 1999)
- Allied-Lyons Public Limited Company (until 19 Sep 1994)
- Allied Breweries Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | director | 11 Dec 2019 |  |
| DE TISSOT, Helene | director | 22 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Allied Domecq (Holdings) Limited → [Allied Domecq Limited](/company/03771147) → [Goal Acquisitions (Holdings) Limited](/company/05421315) → [Ad Westport Limited](/company/05117180) → [Pernod Ricard UK Group Limited](/company/10702292)



## Controls

- [Ad Atlantic Finance Limited](/company/05117178) (05117178)
- [Ad Canada Financing Company](/company/04793619) (04793619)
- [Ad Fin Services Limited](/company/02706797) (02706797)
- [Ad Inv Limited](/company/00585340) (00585340)
- [Ad Overseas (Europe) Limited](/company/02328798) (02328798)
- [Ad Overseas Limited](/company/00537274) (00537274)
- [Ad Russia (Holdings) Limited](/company/03734780) (03734780)
- [Adder Investment Holdings](/company/SC359887) (SC359887)
- [Adsw (Investments) Limited](/company/03760013) (03760013)
- [Allied Domecq Medical Expenses Trust Limited](/company/02991889) (02991889)



## Directors' other companies

- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Seagram Research Limited](/company/02075517)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chivas Brothers (Holdings) Limited](/company/04248641)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Something Special (Whisky) Limited](/company/SC540305)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chivas Investments Limited](/company/SC126369)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Passport (Whisky) Limited](/company/SC540303)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [PR Newco 7 Limited](/company/SC540266)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Drybrough & Company Limited](/company/SC003050)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [The Glenlivet Mineral Water Company Limited](/company/SC126396)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Glen Keith Distillery Company Limited](/company/SC045679)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chiswell Holdings](/company/01670523)



## Companies at the same address

- [Ad (Europe) Finance](/company/04425583) (04425583)
- [Ad (US) Finance](/company/04698649) (04698649)
- [Ad Atlantic Finance Limited](/company/05117178) (05117178)
- [Ad Canada Financing Company](/company/04793619) (04793619)
- [Ad European Investments Limited](/company/02772426) (02772426)
- [Ad Fin Services Limited](/company/02706797) (02706797)
- [Ad Former Rum Brands Limited](/company/00216134) (00216134)
- [Ad Inv Limited](/company/00585340) (00585340)
- [Ad Investment Holdings Limited](/company/05117173) (05117173)
- [Ad Latin America Finance](/company/04805917) (04805917)