ALLIED DOMECQ SPIRITS & WINE LIMITED
Company number 00703977 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-09-25
- Registered office
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Postcode
- SE11 5DE
- Capital
- 829,470,443 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-09-09
- Next due by
- 2026-09-23
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 7 current · 60 resigned
Benjamin Jean Albert GRANGER
Director
Brian Alexander William MACAULAY
Director
Stuart Andrew Ferrie MCKECHNIE
Director
ALEXANDER HUGH SMILEY
Secretary
VINCENT TURPIN
Director
Group structure 26 subsidiaries
Controlled by CHIVAS BROTHERS LIMITED — since 2016-04-06
Showing 12 of 26.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THE HIRAM WALKER GROUP LIMITED | 1994-09-19 |
| HIRAM WALKER-ALLIED VINTNERS LIMITED | 1991-08-01 |
| ALLIED VINTNERS LIMITED | 1988-03-21 |
| SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED | 1986-06-02 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS | 2020-07-01 |
| THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR | 2006-09-12 |
| KILVER STREET, SHEPTON MALLET, SOMERSET, BA4 5ND | 1993-09-08 |
| KILVER STREET, SHEPTON MALLET, SOMERSET, BA4 5ND | 1993-09-08 |
Among its peers
Among the oldest 25%
of 2,622 similar companies in SE, trading since 1961
Property in England & Wales 8 titles
- Freehold
- 8
- Most recent registration
- 1999-11-08
- Where
- Devon (4), Somerset (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DN421354 | Devon | Freehold | 1999-11-08 | — |
| DN278984 | Devon | Freehold | 1995-06-09 | — |
| ST95357 | Somerset | Freehold | 1993-01-11 | — |
| ST1315 | Somerset | Freehold | 1992-10-21 | — |
| ST89868 | Somerset | Freehold | 1992-06-25 | — |
| ST89501 | Somerset | Freehold | 1992-06-11 | — |
| DN168457 | Devon | Freehold | 1992-06-10 | — |
| DN319299 | Devon | Freehold | — | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.