Menna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 👀 — a London based business that started in 1980.
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
- Company statusactive
- Company No01521000
- Age44 years 10 months Incorporated 8 October 1980
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED is an active company incorporated on 8 October 1980 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Dormant
5 Months Ago on 24 Mar 2025
Confirmation Statement With No Updates
11 Months Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2020
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Spirits & Wine Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, WOOTERS, Joseph Michael, BURRELL, Peter Martin, LYSTER, Peter John, QUARANTO, Leonard Anthony, SMITH, Graham Hammond, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, BURRELL, Peter Martin, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, SMITH, Graham Hammond, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, AITKEN, Robert, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, BURRELL, Peter Martin, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, SMITH, Graham Hammond, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, BURRELL, Peter Martin, FITZSIMONS, Ian Terence, HALES, Antony John, TURNER, Richard Graham are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, WOOTERS, Joseph Michael, BURRELL, Peter Martin, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, SMITH, Graham Hammond, TURPIN, Vincent, WOOD, Peter Adrian Kinnear are mutual persons.
MACNAB, Stuart, MAINS, Thomas Gordon, BROWN, Charles Bennett, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, LYSTER, Peter John are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, LYSTER, Peter John are mutual persons.
MAINS, Thomas Gordon, BROWN, Charles Bennett, LYSTER, Peter John are mutual persons.
TOMLINSON, John Michael, BURKE, Patrick Timothy, BURRELL, Peter Martin, SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
WOOTERS, Joseph Michael, QUARANTO, Leonard Anthony, TURNER, Richard Graham, ZANETTI, Christopher Frederick are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURNER, Richard Graham are mutual persons.
BABEAU, Emmanuel Andre Marie, BURKE, Patrick Timothy, BURNETT, Kenneth Mackay, Dr, FITZSIMONS, Ian Terence, HALES, Antony John, QUARANTO, Leonard Anthony, TURNER, Richard Graham are mutual persons.
BABEAU, Emmanuel Andre Marie, BROWN, Charles Bennett, FITZSIMONS, Ian Terence are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, HALES, Antony John, TURNER, Richard Graham are mutual persons.
BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, HALES, Antony John are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie 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.
BURKE, Patrick Timothy are mutual persons.
BURKE, Patrick Timothy, SMITH, Graham Hammond, TURNER, Richard Graham are mutual persons.
BURRELL, Peter Martin, QUARANTO, Leonard Anthony, SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
BURRELL, Peter Martin are mutual persons.
BURRELL, Peter Martin, QUARANTO, Leonard Anthony, SMITH, Graham Hammond, TURNER, Richard Graham, WOOD, Peter Adrian Kinnear are mutual persons.
BURRELL, Peter Martin, SMITH, Graham Hammond are mutual persons.
BURRELL, Peter Martin, SMITH, Graham Hammond are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
GILLON, Patrick L'Estrange, TURNER, Richard Graham, ZANETTI, Christopher Frederick are mutual persons.
HALES, Antony John, MITCHELL, David Smith 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.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
LYSTER, Peter John are mutual persons.
MITCHELL, David Smith are mutual persons.
QUARANTO, Leonard Anthony, SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
SMITH, Graham Hammond, WOOD, Peter Adrian Kinnear are mutual persons.
TURNER, Richard Graham are mutual persons.
TURNER, Richard Graham are mutual persons.
TURNER, Richard Graham are mutual persons.
WOOD, Peter Adrian Kinnear are mutual persons.
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FELLS, Edward are mutual persons.
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FELLS, Edward, BABEAU, Emmanuel Andre Marie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TOMLINSON, John Michael, WOOTERS, Joseph Michael, BABEAU, Emmanuel Andre Marie, GILLON, Patrick L'Estrange, TURNER, Richard Graham, TURPIN, Vincent are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
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EGAN, Jane are mutual persons.
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EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
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EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
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TOMLINSON, John Michael are mutual persons.
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BEAM MANAGEMENT UK LIMITED
WOOTERS, Joseph Michael are mutual persons.
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AITKEN, Robert are mutual persons.
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BROWN, Charles Bennett are mutual persons.
SCMB OVERSEAS LIMITED
BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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CHALMERS, Martin Paul are mutual persons.
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CHALMERS, Martin Paul are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter 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.
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HALES, Antony John are mutual persons.
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HALES, Antony John are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 👀 — a London based business that started in 1980.