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ADIUK

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Company·GB·oo:GB-COH-05338240
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AD OVERSEAS (EUROPE) LIMITEDbeneficial owner 100%→ADIUK
  2. 1AD OVERSEAS (EUROPE) LIMITEDbeneficial owner 87.5%→ADIUK
  3. 2ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner 100%→AD OVERSEAS (EUROPE) LIMITED
  4. 2ALLIED DOMECQ (HOLDINGS) LIMITEDbeneficial owner 87.5%→AD OVERSEAS (EUROPE) LIMITED
  5. 3ALLIED DOMECQ LIMITEDbeneficial owner 100%→ALLIED DOMECQ (HOLDINGS) LIMITED
  6. 3ALLIED DOMECQ LIMITEDbeneficial owner 87.5%→ALLIED DOMECQ (HOLDINGS) LIMITED
  7. 4GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 100%→ALLIED DOMECQ LIMITED
  8. 4GOAL ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner 87.5%→ALLIED DOMECQ LIMITED
  9. 5Pernod Ricard Sabeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  10. 5PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  11. 5AD WESTPORT LIMITEDbeneficial owner 50%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  12. 5PERNOD RICARD UK GROUP LIMITEDbeneficial owner 62.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  13. 5AD WESTPORT LIMITEDbeneficial owner 37.5%→GOAL ACQUISITIONS (HOLDINGS) LIMITED
  14. 6Pernod Ricard Sabeneficial owner 87.5%→Pernod Ricard Sa
  15. 6Pernod Ricard Sabeneficial owner 87.5%→PERNOD RICARD UK GROUP LIMITED
  16. 6PERNOD RICARD UK GROUP LIMITEDbeneficial owner 100%→AD WESTPORT LIMITED
  17. 6Pernod Ricard Sabeneficial owner 100%→AD WESTPORT LIMITED
  18. 6Pernod Ricard Uk Holdings Limitedbeneficial owner 87.5%→AD WESTPORT LIMITED
  19. 6PERNOD RICARD UK GROUP LIMITEDbeneficial owner 87.5%→AD WESTPORT LIMITED

Company profile· live · Companies House

Company no.
05338240
Status
active
Type
private unlimited
Incorporated
2005-01-20
Registered office
20 Montford Place, Kennington, London, SE11 5DE, England
SIC
82990
Officers · 2 active
  • GRANGER, Benjamin Jean Albert
    director · French · appt 2026-01-26
  • MCKECHNIE, Stuart Andrew Ferrie
    director · British · appt 2019-12-11
  • ARMSTRONG, Philippa(resigned)
    secretary · British · appt 2005-09-23
  • BROWN, Charles Bennett(resigned)
    secretary · British · appt 2005-01-20
  • EGAN, Jane(resigned)
    secretary · British · appt 2006-09-01
  • FITZSIMONS, Ian Terence(resigned)
    secretary · British · appt 2005-07-26
  • MACNAB, Stuart(resigned)
    secretary · British · appt 2008-02-29
  • MAINS, Thomas Gordon(resigned)
    secretary · British · appt 2006-06-19
  • BABEAU, Emmanuel Andre Marie(resigned)
    director · French · appt 2005-07-26
  • FELLS, Edward(resigned)
    director · British · appt 2020-10-01
  • FETTER, Herve Denis Michel(resigned)
    director · French · appt 2008-10-01
  • FITZSIMONS, Ian Terence(resigned)
    director · British · appt 2005-07-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.