Allied Domecq Spirits & Wine Limited
- Company number
- 00703977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1961
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- The Hiram Walker Group Limited (until 19 Sep 1994)
- Hiram Walker-Allied Vintners Limited (until 1 Aug 1991)
- Allied Vintners Limited (until 21 Mar 1988)
- Showerings,vine Products & Whiteways Limited (until 2 Jun 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAULAY, Brian Alexander William | Director | 31 Dec 2023 | |
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chivas Brothers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Allied Domecq Spirits & Wine Limited → Chivas Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited
Controls
- Ad Former Rum Brands Limited (00216134)
- Allied Distillers Limited (SC026753)
- Allied Domecq Spirits & Wine (Overseas) Limited (01521000)
- Beefeater Distillery Limited (00531414)
- Curtis Distillery Company Limited(the) (00357700)
- European Cellars Limited (00044627)
- George Ballantine & Son Limited (SC020024)
- Glenburgie Distillery Limited (00074809)
- Glenlivet Spring Water Limited (00371285)
- Glentauchers Distillery Limited (00585502)
Directors’ other companies
- MCKECHNIE, Stuart Andrew Ferrie - Director at Seagram Research Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Brothers (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Something Special (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Investments Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Passport (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Drybrough & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at The Glenlivet Mineral Water Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Allied Domecq (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Glen Keith Distillery Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chiswell Holdings
Companies at the same address
- Ad (Europe) Finance (04425583)
- Ad (US) Finance (04698649)
- Ad Atlantic Finance Limited (05117178)
- Ad Canada Financing Company (04793619)
- Ad European Investments Limited (02772426)
- Ad Fin Services Limited (02706797)
- Ad Former Rum Brands Limited (00216134)
- Ad Inv Limited (00585340)
- Ad Investment Holdings Limited (05117173)
- Ad Latin America Finance (04805917)