OpenCompanies

Black Friars Distillery Limited

Company number
06736350
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
William Grant & Sons Holdings Limited (201 companies)

Registered office

20 Montford Place
Kennington
London
SE11 5DE

Previous names

  • Chivas 1 Limited (until 6 Jun 2012)
  • Chivas Investments Limited (until 26 Aug 2010)
  • Cock, Russell & Company Limited (until 6 Feb 2012)
  • Condor Shelfco Limited (until 21 Nov 2008)
  • Glenlivet Spring Water Limited (until 24 Mar 2011)

Control

NameNature of controlNotifiedCeased
Chivas Holdings (Ip) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009

Connections

Owned by

Black Friars Distillery Limited → Chivas Holdings (IP) Limited → Chivas Brothers (Holdings) Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited

Companies at the same address

Data