EUROREGISTRY
GB · Company with significant control
Allied Domecq Spirits & Wine Limited
Allied Domecq Spirits & Wine Limited is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Allied Domecq Spirits & Wine Limited
- Type
- Corporate entity
- Registration number
- 00703977
- Registered in
- England And Wales
- Significant control now
- 26 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Allied Domecq Spirits & Wine Limited's companies
- Allied Domecq Spirits & Wine Limited holds 75% or more of the shares in all 26 companies listed below.
- Main lines of business: non-trading company non trading (22), wholesale of wine, beer, spirits and other alcoholic beverages (2) and distilling, rectifying and blending of spirits (1).
- Registered offices in London (20) and Dumbarton (6).
- The companies were incorporated between 1895 and 1981.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Allied Domecq Spirits & Wine Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GLENLIVET SPRING WATER LIMITED 00371285 · Private Limited Company | Active | 16 December 1941 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2017 |
| AD FORMER RUM BRANDS LIMITED 00216134 · Private Limited Company | Active | 9 September 1926 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALLIED DISTILLERS LIMITED SC026753 · Private Limited Company | Active | 30 December 1948 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 01521000 · Private Limited Company | Active | 8 October 1980 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BEEFEATER DISTILLERY LIMITED 00531414 · Private Limited Company | Active | 31 March 1954 | London | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CURTIS DISTILLERY COMPANY LIMITED(THE) 00357700 · Private Limited Company | Active | 15 November 1939 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EUROPEAN CELLARS LIMITED 00044627 · Private Limited Company | Active | 16 July 1895 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GEORGE BALLANTINE & SON LIMITED SC020024 · Private Limited Company | Active | 3 November 1937 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GLENBURGIE DISTILLERY LIMITED 00074809 · Private Limited Company | Active | 8 September 1902 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GLENTAUCHERS DISTILLERY LIMITED 00585502 · Private Limited Company | Active | 13 June 1957 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HW-ALLIED VINTNERS LIMITED 01573531 · Private Limited Company | Active | 10 July 1981 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HWUK LIMITED 00268596 · Private Limited Company | Active | 20 September 1932 | London | Manufacture of cider and other fruit wines | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JAMES BURROUGH DISTILLERS LIMITED 00059058 · Private Limited Company | Active | 5 October 1898 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JAMES BURROUGH LIMITED 00057949 · Private Limited Company | Active | 11 June 1898 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JAMES HAWKER AND COMPANY LIMITED 00220668 · Private Limited Company | Active | 26 March 1927 | London | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LONG JOHN DISTILLERIES LIMITED SC014621 · Private Limited Company | Active | 23 May 1927 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LONG JOHN INTERNATIONAL LIMITED 00153214 · Private Limited Company | Active | 17 February 1919 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MACNAB DISTILLERIES LIMITED 00279256 · Private Limited Company | Active | 1 September 1933 | London | Distilling, rectifying and blending of spirits | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILTONDUFF DISTILLERY LIMITED SC003427 · Private Limited Company | Active | 16 February 1897 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MULBEN WAREHOUSES LIMITED SC016343 · Private Limited Company | Active | 5 March 1931 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PR SHELFCO 2022 LIMITED 00617769 · Private Limited Company | Active | 31 December 1958 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROBERT MACNISH & COMPANY LIMITED SC006726 · Private Limited Company | Active | 20 January 1908 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STEWART & SON OF DUNDEE LIMITED 00199437 · Private Limited Company | Active | 22 July 1924 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE HW GRP LIMITED 00636499 · Private Limited Company | Active | 7 September 1959 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE SCAPA DISTILLERY LIMITED 00576341 · Private Limited Company | Active | 31 December 1956 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838 · Private Limited Company | Active | 9 June 1981 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Allied Domecq Spirits & Wine Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TORMORE DISTILLERY LIMITED SC688989 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 April 2022 | 17 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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