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ALLIED DOMECQ INVESTMENT HOLDI...
Company number: 05117173
Company Name:

ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED

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Directors:

Mr H.D. Fetter

 appointed 01 Oct 2008
also director of:
ABERLOUR DISTILLERY COMPANY LIMITED SC027975
ADDER INVESTMENT HOLDINGS SC359887
ALEXANDER MACLAREN & COMPANY LIMITED 01227667
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (EUROPE) FINANCE 04425583
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ (US) FINANCE 04698649
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ BEDMINSTER (IRELAND) SF000992
ALLIED DOMECQ CANADA FINANCING COMPANY 04793619
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED 02772426
ALLIED DOMECQ FINANCIAL SERVICES LIMITED 02706797
ALLIED DOMECQ FORMER RUM BRANDS LIMITED 00216134
ALLIED DOMECQ INVESTMENTS LIMITED 00585340
ALLIED DOMECQ INVESTMENTS UK 05338240
ALLIED DOMECQ LATIN AMERICA FINANCE 04805917
ALLIED DOMECQ LIMITED 03771147
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED 02991889
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED 02266065
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED 02328798
ALLIED DOMECQ OVERSEAS LIMITED 00537274
ALLIED DOMECQ PENSIONS LIMITED 01319236
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED 03734780
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED 03760013
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 01521000
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED 05121287
ALLIED DOMECQ SPIRITS & WINE LIMITED 00703977
ALLIED DOMECQ TRUST LIMITED 01616939
ALLIED DOMECQ WESTPORT LIMITED 05117180
BEDMINSTER (LUXEMBOURG) S.A.R.L. SF000996
BEEFEATER GIN LIMITED 04361333
BETSET LIMITED 02329892
BORZOI COMPANY LIMITED 04361321
BRISTOL (LUXEMBOURG) S.A.R.L. SF000995
C G HIBBERT LIMITED 00055936
C.S. WHITELAW LIMITED SC003427
CALDBECK PHIPSON & CO. LIMITED 01218832
CALEDONIA GLENLIVET WATER COMPANY LIMITED SC018682
CAMPBELL DISTILLERS LIMITED SC109565
CAPERDONICH DISTILLERY COMPANY LIMITED SC040951
CHEFCO LIMITED SC335017
CHIPCO (DRINKS) LIMITED 01475660
CHISWELL HOLDINGS 01670523
CHIVAS 2000 SC019258
CHIVAS ALLIED DOMECQ VENTURES LIMITED SC015679
CHIVAS ATLANTIC HOLDINGS LIMITED 05948505
CHIVAS ATLANTIC LIMITED SC302882
CHIVAS BROTHERS (AMERICAS) LIMITED SC222300
CHIVAS BROTHERS (EUROPE) LIMITED SC222298
CHIVAS BROTHERS (HOLDINGS) LIMITED 04248641
CHIVAS BROTHERS (JAPAN) LIMITED SC222299
CHIVAS BROTHERS LIMITED SC268758
CHIVAS BROTHERS PERNOD RICARD SC203488
CHIVAS HOLDINGS (IP) LIMITED SC331555
CHIVAS INVESTMENTS LIMITED SC126369
CURTIS DISTILLERY COMPANY LIMITED(THE) 00357700
DRYBROUGH & COMPANY LIMITED SC003050
DUNCAN MACLEOD & COMPANY LIMITED 00074809
EUROPEAN CELLARS (GERMANY) LIMITED 00531414
EUROPEAN CELLARS LIMITED 00044627
GEORGE & J.G. SMITH LIMITED SC049724
GEORGE BALLANTINE & SON LIMITED SC020024
GEORGE BALLANTINE (GLASGOW) LIMITED SC016278
GLEN KEITH DISTILLERY COMPANY LIMITED SC045679
GLENLIVET HOLDINGS LIMITED SC240804
GLENLIVET SPRING WATER LIMITED 00371285
GOAL ACQUISITIONS (HOLDINGS) LIMITED 05421315
HARVEY MACNAIR & COMPANY LIMITED SC016343
HILL, THOMSON & CO., LIMITED SC019016
HIRAM WALKER (UK) LIMITED 00268596
HIRAM WALKER-ALLIED VINTNERS LIMITED 01573531
HOUSE OF CAMPBELL LIMITED SC017607
J R PHILLIPS & CO LIMITED 01743124
J. LYONS & COMPANY LIMITED 00040901
J.LYONS HOLDINGS LIMITED 02869886
JAMES BURROUGH DISTILLERS LIMITED 00059058
JAMES BURROUGH LIMITED 00057949
JAMES HAWKER AND COMPANY LIMITED 00220668
JOHN DUNBAR & COMPANY LIMITED SC014694
LAWSON & SMITH LIMITED SC020838
LEMON HART & SON LIMITED 02329778
LONG JOHN DISTILLERIES LIMITED SC014621
LONG JOHN INTERNATIONAL LIMITED 00153214
LONGMORN DISTILLERIES LIMITED (THE) SC003689
MACNAB DISTILLERIES LIMITED 00279256
MARTINEZ GASSIOT & COMPANY LIMITED 00077723
MILLSTREAM (HOLDINGS) LIMITED 05024251
MILLSTREAM FINANCE LIMITED SF000991
MUIR MACKENZIE & COMPANY LIMITED SC017606
OLD STEWART LIMITED SC020026
OPTISURE LIMITED 04361336
PERNOD RICARD UK LIMITED 01870414
PR GOAL 3 LIMITED 05547809
PR GOAL 4 LIMITED 05899330
PR NEWCO 2 LIMITED SC045070
PR NEWCO 3 LIMITED 04238932
PR NEWCO 4 04242527
RECORDPULL LIMITED 02329782
REID,STUART & COMPANY,LIMITED 00116371
ROBERT MACNISH & COMPANY LIMITED SC006726
SEAGERS WINES LIMITED 00617769
SEAGRAM RESEARCH LIMITED 02075517
SPAIN ALECQ B.V. SF001013
STEWART & SON OF DUNDEE LIMITED 00199437
STRAND HOTELS LIMITED(THE) 00095495
STRATHISLA DISTILLERY COMPANY LIMITED SC027688
TAYLOR & FERGUSON LIMITED SC016344
THE GLENLIVET AGENCIES LIMITED SC040635
THE GLENLIVET DISTILLERIES LIMITED SC028218
THE GLENLIVET DISTILLERS LIMITED 04238946
THE GLENLIVET MINERAL WATER COMPANY LIMITED SC126396
THE HIRAM WALKER GROUP LIMITED 00636499
THE SCAPA DISTILLERY LIMITED 00576341
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED SC100141
THE TORMORE DISTILLERY LIMITED SC043917
TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838
URM (INTERNATIONAL) LIMITED 00585502
W. WHITELEY & COMPANY, LIMITED SC012339
WHITE HEATHER DISTILLERS LIMITED SC017605
WILLIAM LONGMORE & COMPANY LIMITED SC027687
ZOO GIRL LIMITED 00335695

Mr I.T. Fitzsimons

 appointed 26 Jul 2005
also director of:
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ INVESTMENTS LIMITED 00585340
ALLIED DOMECQ INVESTMENTS UK 05338240
ALLIED DOMECQ LIMITED 03771147
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

Mr A. Jetha

 appointed 26 Jul 2005
also director of:
ADDER INVESTMENT HOLDINGS SC359887
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ FINANCIAL SERVICES LIMITED 02706797
ALLIED DOMECQ INVESTMENTS LIMITED 00585340
ALLIED DOMECQ INVESTMENTS UK 05338240
ALLIED DOMECQ LIMITED 03771147
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
CAMPBELL DISTILLERS LIMITED SC109565
CHEFCO LIMITED SC335017
CHIVAS 2000 SC019258
CHIVAS ATLANTIC HOLDINGS LIMITED 05948505
CHIVAS ATLANTIC LIMITED SC302882
CHIVAS BROTHERS (AMERICAS) LIMITED SC222300
CHIVAS BROTHERS (EUROPE) LIMITED SC222298
CHIVAS BROTHERS (HOLDINGS) LIMITED 04248641
CHIVAS BROTHERS (JAPAN) LIMITED SC222299
CHIVAS BROTHERS LIMITED SC268758
CHIVAS BROTHERS PERNOD RICARD SC203488
CHIVAS HOLDINGS (IP) LIMITED SC331555
DRYBROUGH & COMPANY LIMITED SC003050
GLENLIVET HOLDINGS LIMITED SC240804
GOAL ACQUISITIONS (HOLDINGS) LIMITED 05421315
HILL, THOMSON & CO., LIMITED SC019016
HOUSE OF CAMPBELL LIMITED SC017607
J. LYONS & COMPANY LIMITED 00040901
J.LYONS HOLDINGS LIMITED 02869886
JOHN DUNBAR & COMPANY LIMITED SC014694
MILLSTREAM (HOLDINGS) LIMITED 05024251
OPTISURE LIMITED 04361336
PR NEWCO 3 LIMITED 04238932
PR NEWCO 4 04242527
THE GLENLIVET DISTILLERS LIMITED 04238946

Mr S. MacNab

 appointed 01 Oct 2008
also director of:
ABERLOUR DISTILLERY COMPANY LIMITED SC027975
ADDER INVESTMENT HOLDINGS SC359887
ALEXANDER MACLAREN & COMPANY LIMITED 01227667
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (EUROPE) FINANCE 04425583
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ (US) FINANCE 04698649
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ CANADA FINANCING COMPANY 04793619
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED 02772426
ALLIED DOMECQ FINANCIAL SERVICES LIMITED 02706797
ALLIED DOMECQ FORMER RUM BRANDS LIMITED 00216134
ALLIED DOMECQ INVESTMENTS LIMITED 00585340
ALLIED DOMECQ INVESTMENTS UK 05338240
ALLIED DOMECQ LATIN AMERICA FINANCE 04805917
ALLIED DOMECQ LIMITED 03771147
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED 02991889
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED 02266065
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED 02328798
ALLIED DOMECQ OVERSEAS LIMITED 00537274
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED 03734780
ALLIED DOMECQ SHELF LIMITED 06913990
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED 03760013
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 01521000
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED 05121287
ALLIED DOMECQ SPIRITS & WINE LIMITED 00703977
ALLIED DOMECQ TRUST LIMITED 01616939
ALLIED DOMECQ WESTPORT LIMITED 05117180
BEEFEATER GIN LIMITED 04361333
BETSET LIMITED 02329892
BORZOI COMPANY LIMITED 04361321
C.S. WHITELAW LIMITED SC003427
CALDBECK PHIPSON & CO. LIMITED 01218832
CALEDONIA GLENLIVET WATER COMPANY LIMITED SC018682
CAPERDONICH DISTILLERY COMPANY LIMITED SC040951
CHEFCO LIMITED SC335017
CHIPCO (DRINKS) LIMITED 01475660
CHISWELL HOLDINGS 01670523
CHIVAS 2000 SC019258
CHIVAS ALLIED DOMECQ VENTURES LIMITED SC015679
CHIVAS ATLANTIC HOLDINGS LIMITED 05948505
CHIVAS ATLANTIC LIMITED SC302882
CHIVAS BROTHERS (AMERICAS) LIMITED SC222300
CHIVAS BROTHERS (EUROPE) LIMITED SC222298
CHIVAS BROTHERS (HOLDINGS) LIMITED 04248641
CHIVAS BROTHERS (JAPAN) LIMITED SC222299
CHIVAS BROTHERS PERNOD RICARD SC203488
CHIVAS HOLDINGS (IP) LIMITED SC331555
CHIVAS INVESTMENTS LIMITED SC126369
COCK, RUSSELL & COMPANY LIMITED 06736350
CURTIS DISTILLERY COMPANY LIMITED(THE) 00357700
DRYBROUGH & COMPANY LIMITED SC003050
DUNCAN MACLEOD & COMPANY LIMITED 00074809
EUROPEAN CELLARS (GERMANY) LIMITED 00531414
EUROPEAN CELLARS LIMITED 00044627
GEORGE & J.G. SMITH LIMITED SC049724
GEORGE BALLANTINE & SON LIMITED SC020024
GEORGE BALLANTINE (GLASGOW) LIMITED SC016278
GLEN KEITH DISTILLERY COMPANY LIMITED SC045679
GLENLIVET HOLDINGS LIMITED SC240804
GLENLIVET SPRING WATER LIMITED 00371285
GOAL ACQUISITIONS (HOLDINGS) LIMITED 05421315
HARVEY MACNAIR & COMPANY LIMITED SC016343
HILL, THOMSON & CO., LIMITED SC019016
HIRAM WALKER (UK) LIMITED 00268596
HIRAM WALKER-ALLIED VINTNERS LIMITED 01573531
HOUSE OF CAMPBELL LIMITED SC017607
J R PHILLIPS & CO LIMITED 01743124
J. LYONS & COMPANY LIMITED 00040901
J.LYONS HOLDINGS LIMITED 02869886
JAMES BURROUGH DISTILLERS LIMITED 00059058
JAMES BURROUGH LIMITED 00057949
JAMES HAWKER AND COMPANY LIMITED 00220668
JOHN DUNBAR & COMPANY LIMITED SC014694
LAWSON & SMITH LIMITED SC020838
LEEDS WHARF LIMITED 00247505
LEMON HART & SON LIMITED 02329778
LONG JOHN DISTILLERIES LIMITED SC014621
LONG JOHN INTERNATIONAL LIMITED 00153214
LONGMORN DISTILLERIES LIMITED (THE) SC003689
MACNAB DISTILLERIES LIMITED 00279256
MARTINEZ GASSIOT & COMPANY LIMITED 00077723
MILLSTREAM (HOLDINGS) LIMITED 05024251
MUIR MACKENZIE & COMPANY LIMITED SC017606
OLD STEWART LIMITED SC020026
OPTISURE LIMITED 04361336
PERNOD RICARD UK LIMITED 01870414
PR GOAL 3 LIMITED 05547809
PR GOAL 4 LIMITED 05899330
PR NEWCO 2 LIMITED SC045070
PR NEWCO 3 LIMITED 04238932
PR NEWCO 4 04242527
RECORDPULL LIMITED 02329782
REID,STUART & COMPANY,LIMITED 00116371
ROBERT MACNISH & COMPANY LIMITED SC006726
SEAGERS WINES LIMITED 00617769
SEAGRAM RESEARCH LIMITED 02075517
STEWART & SON OF DUNDEE LIMITED 00199437
STRAND HOTELS LIMITED(THE) 00095495
STRATHISLA DISTILLERY COMPANY LIMITED SC027688
TAYLOR & FERGUSON LIMITED SC016344
THE GLENLIVET AGENCIES LIMITED SC040635
THE GLENLIVET DISTILLERIES LIMITED SC028218
THE GLENLIVET DISTILLERS LIMITED 04238946
THE GLENLIVET MINERAL WATER COMPANY LIMITED SC126396
THE HIRAM WALKER GROUP LIMITED 00636499
THE SCAPA DISTILLERY LIMITED 00576341
THE STOLICHNAYA BRAND ORGANISATION LIMITED SC043193
THE TORMORE DISTILLERY LIMITED SC043917
TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838
URM (INTERNATIONAL) LIMITED 00585502
W. WHITELEY & COMPANY, LIMITED SC012339
WHITE HEATHER DISTILLERS LIMITED SC017605
WILLIAM LONGMORE & COMPANY LIMITED SC027687
ZOO GIRL LIMITED 00335695
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
30 Apr 2004
Registered Office:

CHIVAS HOUSE, 72 CHANCELLORS ROAD

,

LONDON

,

W6 9RS

 United Kingdom
Filing Summary:
Year End: 30-06
Full Accounts
Group of Companies:
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED  02869879  Parent
Pecking Order:
UK Wide:360,800  Industry:34,455  Postal Area:652 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
34,463 WESTMORELAND PLANT HIRE LIMITED 03314788 Trailing
34,464 JOHN HALL ENGINEERING LIMITED 03379143 Trailing
34,465 HEALTH & SAFETY SOLUTIONS LIMITED 03434839 Trailing
34,466 STARLEAF LTD 06621599 Trailing
34,467 RELATE DERBY AND SOUTHERN DERBYSHIRE 04980776 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
201 ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED 05121287 Leading
252 ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178 Leading
302 VIRGIN SKY INVESTMENTS LIMITED 04415765 Leading
373 WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS 04135275 Leading
393 ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED 03760013 Leading
34,471 KANDU PROMOTIONS LIMITED 03274321 Trailing
34,497 THE CONFEDERATION OF CHINESE BUSINESS (U.K.) 03505863 Trailing
34,504 SHORE CAPITAL INTERNATIONAL LIMITED 04848210 Trailing
34,514 INDEPENDENT BUILDING TECHNOLOGY LIMITED 03500577 Trailing
34,543 KENNEL CLUB SERVICES LIMITED 04068243 Trailing
34,745 IC DESIGN LIMITED 03507298 Trailing
34,787 MAGAZINES DIRECT LIMITED 03280699 Trailing
35,986 WIDE SPAR LIMITED 03345452 Trailing
36,499 LOTUS FOREX (P) LTD 05115210 Trailing
Last Updated:
22 Dec 2011 Refresh

UK Companies A-Z: Al Page 198

Company number: 05117173
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 05117173
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.D. Fetter  Herve Fetter
Director  ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
01 Oct 2008
FrenchFrench
Mr I.T. Fitzsimons  Ian Fitzsimons
Director  ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
26 Jul 2005
BritishBritish
Mr A. Jetha  Aziz Jetha
Director  ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
26 Jul 2005
BritishBritish
Mr S. MacNab  Stuart MacNab
Director  ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
01 Oct 2008
BritishBritish

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