Allied Domecq Spirits & Wine Holdings Limited
- Company number
- 02869879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1993
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Allied Domecq Spirits & Wine Holdings PLC (until 14 Sep 2005)
- Hiram Walker Holdings Public Limited Company (until 19 Sep 1994)
- Advanceissue Public Limited Company (until 14 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chivas Holdings (Ip) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Allied Domecq (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Allied Domecq Spirits & Wine Holdings Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited
Controls
- Ad Investment Holdings Limited (05117173)
- Chivas Brothers International Limited (SC646563)
- Chivas Brothers Limited (SC268758)
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)