Menna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE LIMITED 👀 — a London based business that started in 1961.
ALLIED DOMECQ SPIRITS & WINE LIMITED
- Company statusactive
- Company No00703977
- Age64 years 10 months Incorporated 25 September 1961
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ SPIRITS & WINE LIMITED is an active company incorporated on 25 September 1961 and based in London, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 15 Feb 2021
Legacy
5 Years Ago on 15 Feb 2021
Resolution
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MACAULAY, Brian Alexander William | director | Nov 1971 | 31 Dec 2023 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chivas Brothers Limited | 06 Apr 2016 |
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FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, QUARANTO, Leonard Anthony, TOMLINSON, John Michael, WOOTERS, Joseph Michael, BABEAU, Emmanuel Andre Marie, BURKE, Patrick Timothy, BURNETT, Kenneth Mackay, Dr, HALES, Antony John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, EGAN, Jane, FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, WOOTERS, Joseph Michael are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BOWMAN, Philip are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, HAMILTON-STANLEY, Amanda are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HALES, Antony John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THOMPSON, Catherine Louise, BURKE, Patrick Timothy are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, COUTURES, Jean-Christophe, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, GIFFEN, John Archie, HALES, Antony John, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HALES, Antony John, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, HAMILTON-STANLEY, Amanda are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, BOWMAN, Philip, BROWN, Thomas Francis Robertson, HAMILTON-STANLEY, Amanda are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, BOWMAN, Philip, HAMILTON-STANLEY, Amanda are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MACNAB, Stuart, BOWMAN, Philip, HAMILTON-STANLEY, Amanda are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BROWN, Thomas Francis Robertson, HETHERINGTON, Graham Charles are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, BROWN, Thomas Francis Robertson are mutual persons.
EGAN, Jane are mutual persons.
FITZSIMONS, Ian Terence, HAMILTON-STANLEY, Amanda are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HALES, Antony John are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, TOMLINSON, John Michael, WOOTERS, Joseph Michael, GAYNOR, Donard Patrick Thomas, HETHERINGTON, Graham Charles are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, WOOTERS, Joseph Michael, FERGUSON, James Peter, GAYNOR, Donard Patrick Thomas are mutual persons.
KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
KELLEY, Russell Phelps, TOMLINSON, John Michael, BURKE, Patrick Timothy are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, TOMLINSON, John Michael, BOWMAN, Philip, HALES, Antony John are mutual persons.
KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
MITCHELL, David Smith, HALES, Antony John are mutual persons.
MITCHELL, David Smith are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony, TOMLINSON, John Michael are mutual persons.
WOOTERS, Joseph Michael, GAYNOR, Donard Patrick Thomas are mutual persons.
BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, COUTURES, Jean-Christophe, HETHERINGTON, Graham Charles are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, COUTURES, Jean-Christophe, HALES, Antony John are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
BOWMAN, Philip, HALES, Antony John are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BROWN, Thomas Francis Robertson are mutual persons.
BURKE, Patrick Timothy are mutual persons.
FERGUSON, James Peter, GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
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ADIUK
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MULBEN WAREHOUSES LIMITED
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EGAN, Jane are mutual persons.
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FITZSIMONS, Ian Terence are mutual persons.
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BOWMAN, Philip are mutual persons.
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BUIST, Gordon William are mutual persons.
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BUIST, Gordon William are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
VANQUIS BANKING GROUP PLC
HALES, Antony John are mutual persons.
HSBC BANK PLC
HALES, Antony John are mutual persons.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda are mutual persons.
UNSEEN (UK)
HAMILTON-STANLEY, Amanda are mutual persons.
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HAMILTON-STANLEY, Amanda are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE LIMITED 👀 — a London based business that started in 1961.