ALLIED DOMECQ LIMITED
Company number: 03771147
Company Name:
ALLIED DOMECQ LIMITED
Credit Rating:
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Telephone:
Website:
Directors:
Mr H.D. Fetter
appointed 01 Oct 2008also director of:
Mr I.T. Fitzsimons
appointed 26 Jul 2005also director of:
| ALLIED DOMECQ (HOLDINGS) LIMITED | 00689729 |
| ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED | 05117173 |
| ALLIED DOMECQ INVESTMENTS LIMITED | 00585340 |
| ALLIED DOMECQ INVESTMENTS UK | 05338240 |
| ALLIED DOMECQ OVERSEAS (CANADA) LIMITED | 02266065 |
| ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED | 02328798 |
| ALLIED DOMECQ OVERSEAS LIMITED | 00537274 |
| ALLIED DOMECQ PENSIONS LIMITED | 01319236 |
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | 02869879 |
| ALLIED DOMECQ SPIRITS & WINE LIMITED | 00703977 |
| DRYBROUGH & COMPANY LIMITED | SC003050 |
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | 05421315 |
| J. LYONS & COMPANY LIMITED | 00040901 |
| J.LYONS HOLDINGS LIMITED | 02869886 |
| MILLSTREAM (HOLDINGS) LIMITED | 05024251 |
| OPTISURE LIMITED | 04361336 |
| PR GOAL 3 LIMITED | 05547809 |
| PR GOAL 4 LIMITED | 05899330 |
| SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED | 03197825 |
Ms A. Hamilton-Stanley
appointed 16 Feb 2011also director of:
| ALLIED DISTILLERS LIMITED | SC026753 |
| ALLIED DOMECQ (HOLDINGS) LIMITED | 00689729 |
| ALLIED DOMECQ FIRST PENSION TRUST LIMITED | 01364387 |
| ALLIED DOMECQ RIVERSIDE LLC | SF000986 |
| ALLIED DOMECQ SHELF LIMITED | 06913990 |
| BROAD STREET SECURITIES LIMITED | 01324609 |
| CAMPBELL DISTILLERS LIMITED | SC109565 |
| CHIVAS BROTHERS LIMITED | SC268758 |
| CHIVAS INVESTMENTS LIMITED | SC126369 |
| HAMMERSMITH (WP) LIMITED | 02884256 |
| WYNDHAM INVESTMENTS LIMITED | 00558588 |
Mr A. Jetha
appointed 26 Jul 2005also director of:
Mr S. MacNab
appointed 01 Oct 2008also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
11 May 1999
Registered Office:
CHIVAS HOUSE, 72 CHANCELLORS ROAD
,LONDON
,W6 9RS
United Kingdom
Filing Summary:
Group of Companies:
| ALLIED DOMECQ (HOLDINGS) LIMITED | 00689729 | Member |
| ALLIED DOMECQ PENSIONS LIMITED | 01319236 | Member |
| ALLIED DOMECQ TRUST LIMITED | 01616939 | Member |
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | 05421315 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 8,578 | AVESCO HOLDINGS LIMITED | 05417688 | Trailing |
| 8,579 | EHGT LIMITED | 03465902 | Trailing |
| 8,580 | MORLEY GROUP LIMITED | 01844002 | Trailing |
| 8,581 | PLASTICS INDUSTRIES LIMITED | 01849678 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 6 | WITTINGTON INVESTMENTS LIMITED | 00366054 | Leading |
| 15 | DAILY MAIL AND GENERAL TRUST P L C | 00184594 | Leading |
| 26 | ASSOCIATED BRITISH FOODS PLC | 00293262 | Leading |
| 28 | BUNZL PUBLIC LIMITED COMPANY | 00358948 | Leading |
| 34 | RIO TINTO PLC | 00719885 | Leading |
| 224 | HARPERCOLLINS INVESTMENTS (UK) LIMITED | 02380598 | Leading |
| 324 | VIRGIN HOLDINGS LIMITED | 03609453 | Leading |
| 376 | ALLIED DOMECQ (HOLDINGS) LIMITED | 00689729 | Leading |
| 698 | ALLIED DOMECQ INVESTMENTS LIMITED | 00585340 | Leading |
| 748 | J. LYONS & COMPANY LIMITED | 00040901 | Leading |
| 8,582 | STAGING CONNECTIONS LIMITED | 01203653 | Trailing |
| 8,593 | CSPC 3PD LIMITED | 05613272 | Trailing |
| 8,597 | HERON CITY LIMITED | 03753854 | Trailing |
| 8,611 | LION RE:SOURCES UK LIMITED | 04239427 | Trailing |
| 8,612 | E-VIALS EUROPE LIMITED | 04200562 | Trailing |
| 8,683 | SUBSEA 7 HOLDINGS (UK) LIMITED | 02798347 | Trailing |
| 8,687 | ACCOR (U.K.) LIMITED | 01617210 | Trailing |
| 8,734 | BITE COMMUNICATIONS GROUP LIMITED | 04131879 | Trailing |
| 9,027 | HAYMARKET GROUP LIMITED | 02809261 | Trailing |
| 9,330 | COPYRIGHT PROMOTIONS GROUP LIMITED | 04213612 | Trailing |
Last Updated:
Company number: 03771147
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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Company number: 03771147
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.D. Fetter
Herve Fetter
Director
ALLIED DOMECQ LIMITED
01 Oct 2008
FrenchMr I.T. Fitzsimons
Ian Fitzsimons
Director
ALLIED DOMECQ LIMITED
26 Jul 2005
BritishMs A. Hamilton-Stanley
Amanda Hamilton-Stanley
Director
ALLIED DOMECQ LIMITED
16 Feb 2011
BritishMr A. Jetha
Aziz Jetha
Director
ALLIED DOMECQ LIMITED
26 Jul 2005
BritishMr S. MacNab
Stuart MacNab
Director
ALLIED DOMECQ LIMITED
01 Oct 2008
British
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