Allied Domecq Spirits & Wine (Overseas) Limited
- Company number
- 01521000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1980
- Nature of business
- Non-trading company
- Corporate group
- William Grant & Sons Holdings Limited (201 companies)
Registered office
Previous names
- Hiram Walker-Allied Vintners International Limited (until 6 Nov 1991)
- Hiram Walker International Limited (until 8 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq Spirits & Wine 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 (Overseas) Limited → Allied Domecq Spirits & Wine Limited → Chivas Brothers Limited → Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited
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 PR Newco 7 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 Chiswell Holdings
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