Menna Overview
Here’s a quick overview of ALLIED DOMECQ LIMITED 👀 — a London based business that started in 1999.
ALLIED DOMECQ LIMITED
- Company statusactive
- Company No03771147
- Age27 years 2 months Incorporated 11 May 1999
- Officers4
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ LIMITED is an active company incorporated on 11 May 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 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
4 Years Ago on 12 May 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 Updates
5 Years Ago on 11 May 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
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
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change To A Person With Significant Control
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
People
Officers4
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 |
| 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 |
|---|---|---|
| Goal Acquisitions (Holdings) 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, 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, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BURROWS, Richard, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, QUARANTO, Leonard Anthony, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, 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, JETHA, Aziz 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, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FELLS, Edward, QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence 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, BURROWS, Richard, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz 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, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, EGAN, Jane, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz, MARTIN, Todd David, MCCARTHY, George Fredrick, Chairman are mutual persons.
THOMPSON, Catherine Louise, BURROWS, Richard, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BRYDON, Donald Hood, BUCKLAND, Ross, Sir, BURROWS, Richard, FLAISSIER, Yves Virgile Michel, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, HOGG, Christopher Anthony, Sir, JACOBS, Peter Alan, JETHA, Aziz, MALPAS, Alfred David, MARTIN, Todd David, MCCARTHY, George Fredrick, Chairman are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BURROWS, Richard, FLAISSIER, Yves Virgile Michel, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett, 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, BOWMAN, Philip, BRYDON, Donald Hood, HAMILTON-STANLEY, Amanda are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps, MACNAB, Stuart, BOWMAN, Philip, BRYDON, Donald Hood, HAMILTON-STANLEY, Amanda, JETHA, Aziz are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
BROWN, Charles Bennett, KELLEY, Russell Phelps are mutual persons.
BURNS, Clive are mutual persons.
BURNS, Clive are mutual persons.
BURNS, Clive are mutual persons.
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EGAN, Jane, JETHA, Aziz 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, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HAMILTON-STANLEY, Amanda, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
KELLEY, Russell Phelps, QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
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KELLEY, Russell Phelps, HETHERINGTON, Graham Charles are mutual persons.
KELLEY, Russell Phelps are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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ADAMS, Paul Nicholas are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
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BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie, BURROWS, Richard are mutual persons.
BABEAU, Emmanuel Andre Marie, BURROWS, Richard are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, BRYDON, Donald Hood are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, BURROWS, Richard 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 are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BRYDON, Donald Hood are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
BUCKLAND, Ross, Sir are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
HOGG, Christopher Anthony, Sir are mutual persons.
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JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
JACOBS, Peter Alan are mutual persons.
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MALPAS, Alfred David are mutual persons.
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MALPAS, Alfred David are mutual persons.
MALPAS, Alfred David are mutual persons.
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AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
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THOMPSON, Catherine Louise, JETHA, Aziz are mutual persons.
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THOMPSON, Catherine Louise, JETHA, Aziz are mutual persons.
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THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
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THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
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THOMPSON, Catherine Louise, JETHA, Aziz are mutual persons.
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BROWN, Charles Bennett are mutual persons.
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BROWN, Charles Bennett, BURNS, Clive are mutual persons.
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EGAN, Jane, JETHA, Aziz are mutual persons.
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FITZSIMONS, Ian Terence are mutual persons.
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FITZSIMONS, Ian Terence are mutual persons.
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FITZSIMONS, Ian Terence are mutual persons.
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MACNAB, Stuart, JETHA, Aziz are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
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QUARANTO, Leonard Anthony, HETHERINGTON, Graham Charles are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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ADAMS, Paul Nicholas are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BOWMAN, Philip are mutual persons.
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BRYDON, Donald Hood are mutual persons.
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BRYDON, Donald Hood are mutual persons.
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BRYDON, Donald Hood are mutual persons.
THE EUROPEAN CHILDREN'S TRUST
BRYDON, Donald Hood are mutual persons.
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BRYDON, Donald Hood are mutual persons.
HARWORTH GROUP PLC
BUCKLAND, Ross, Sir are mutual persons.
FOOD AND DRINK FEDERATION(THE)
BUCKLAND, Ross, Sir are mutual persons.
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BURROWS, Richard are mutual persons.
CHIVAS BROTHERS PERNOD RICARD
BURROWS, Richard are mutual persons.
100 PIPERS (WHISKY) LIMITED
BURROWS, Richard are mutual persons.
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BURROWS, Richard are mutual persons.
PR NEWCO 4
BURROWS, Richard, JETHA, Aziz are mutual persons.
VICTIM SUPPORT
HAMILTON-STANLEY, Amanda are mutual persons.
UNSEEN (UK)
HAMILTON-STANLEY, Amanda are mutual persons.
STRATHLEVEN REGENERATION C.I.C.
HAMILTON-STANLEY, Amanda are mutual persons.
THE RICHMOND GOLF CLUB LIMITED
HOGG, Christopher Anthony, Sir are mutual persons.
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HOGG, Christopher Anthony, Sir are mutual persons.
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JACOBS, Peter Alan are mutual persons.
JNETICS
JACOBS, Peter Alan are mutual persons.
MANSTON LIMITED
JACOBS, Peter Alan are mutual persons.
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JACOBS, Peter Alan are mutual persons.
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
JACOBS, Peter Alan are mutual persons.
BUPA FINANCE PLC.
JACOBS, Peter Alan are mutual persons.
CHIVAS 2000
JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
TESCO CAPITAL NO. 1 LIMITED
MALPAS, Alfred David are mutual persons.
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MALPAS, Alfred David are mutual persons.
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MALPAS, Alfred David are mutual persons.
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 LIMITED 👀 — a London based business that started in 1999.