# Allied Domecq Spirits & Wine Limited

## Details

- **Company number:** [00703977](https://find-and-update.company-information.service.gov.uk/company/00703977)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Sep 1961
- **Registered office:** 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)


## 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 |  |




## Owned by

Allied Domecq Spirits & Wine Limited → [Chivas Brothers Limited](/company/SC268758) → [Allied Domecq Spirits & Wine Holdings Limited](/company/02869879) → [Allied Domecq (Holdings) Limited](/company/00689729) → [Allied Domecq Limited](/company/03771147) → [Goal Acquisitions (Holdings) Limited](/company/05421315)



## Controls

- [Ad Former Rum Brands Limited](/company/00216134) (00216134)
- [Allied Distillers Limited](/company/SC026753) (SC026753)
- [Allied Domecq Spirits & Wine (Overseas) Limited](/company/01521000) (01521000)
- [Beefeater Distillery Limited](/company/00531414) (00531414)
- [Curtis Distillery Company Limited(the)](/company/00357700) (00357700)
- [European Cellars Limited](/company/00044627) (00044627)
- [George Ballantine & Son Limited](/company/SC020024) (SC020024)
- [Glenburgie Distillery Limited](/company/00074809) (00074809)
- [Glenlivet Spring Water Limited](/company/00371285) (00371285)
- [Glentauchers Distillery Limited](/company/00585502) (00585502)



## 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 [Allied Domecq (Holdings) Limited](/company/00689729)
- [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)