ALLIED DOMECQ FIRST PENSION TRUST LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

Company Number: 01364387
Incorporation date: 21-Apr-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 46 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 14 which has decreased from the previous year's figure of GBP 14. The company has 7 active officers (directors or partners) who are or were officers of 179 other companies, 42 (23.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2022 GBP 14 14 14
30-Sep-2021 GBP 14 14 14
30-Sep-2020 GBP 14 14 14

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MAGMA NOMINEES LIMITED 03 Jan 2012 16 Apr 2024 7 - 16
Resigned TARGET NOMINEES LIMITED 24 Jun 2009 03 Jan 2012 0 - 3
Resigned WINTERS REGISTRARS LIMITED 28 Feb 2006 24 Jun 2009 0 - 39
Resigned Emma Jane BEARD 07 Apr 2005 28 Feb 2006 0 - 6
Resigned Charles Bennett BROWN 07 Apr 2005 26 Jul 2005 0 - 214
Resigned Charles Bennett BROWN 24 Jan 2005 07 Apr 2005 0 - 214
Resigned Michael John FEATHER 24 Jan 2005 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart MACNAB 01 Apr 2022 Accountant British 6 - 34773 (20.7%)
Active Jean-Francois MAGARINOS 12 Feb 2020 International Treasury And Back-Office Director French 1 - 00 (0.0%)
Resigned Alexander Cowieson DUNCANSON 01 Apr 2019 01 Apr 2022 Chartered Accountant British 0 - 50 (0.0%)
Active Lisa ARNOLD 01 Jul 2017 Company Director British 1 - 00 (0.0%)
Active Paul Anthony COX 01 Mar 2017 Trustee Director British 3 - 42 (28.6%)
Active Peter George SHAW 01 Mar 2015 Company Director British 5 - 51 (10.0%)
Resigned Anthony SCHOFIELD 01 Jan 2015 31 Mar 2019 Company Director British 4 - 16243 (25.9%)
Resigned Roger Philip MOUNTFORD 01 Oct 2013 30 Jun 2017 None British 0 - 302 (6.7%)
Resigned Richard Gordon WISHART 01 Mar 2013 01 Mar 2021 Accountant British 0 - 62 (33.3%)
Resigned Aziz JETHA 07 Nov 2011 03 Dec 2019 Retired British 0 - 503 (6.0%)
Active Richard John LOWE 01 Mar 2011 Trustee Director British 2 - 11 (33.3%)
Active Amanda HAMILTON-STANLEY 01 Jan 2011 General Counsel And Director British 5 - 407 (15.6%)
Resigned Georges NECTOUX 19 Mar 2009 31 Dec 2014 Retired French 0 - 10 (0.0%)
Resigned Anthony Stewart PRATT 02 Mar 2009 28 Feb 2011 Retired British 0 - 31 (33.3%)
Resigned Thomas Gordon MAINS 02 Mar 2009 28 Feb 2017 Retired British 0 - 22782 (36.1%)
Resigned John Kevin Stewart LEBURN 18 Sep 2008 07 Nov 2011 Finance Director British 0 - 50 (0.0%)
Resigned Stuart MACNAB 02 May 2007 12 Mar 2008 Chartered Accountant British 6 - 34773 (20.7%)
Resigned John Sibbald MONTGOMERY 01 Mar 2007 28 Feb 2015 Retired British 0 - 50 (0.0%)
Resigned Derrick Vincent Paul SHEPPARD 01 Mar 2007 28 Feb 2013 Trustee Director British 1 - 10 (0.0%)
Resigned Olivier GUELAUD 28 Feb 2006 01 Mar 2021 Retired French 0 - 30 (0.0%)
Resigned Ronald John AMY 01 Jan 2005 01 Oct 2013 Actuary British 0 - 2911 (37.9%)
Resigned Robert Kenneth WILLIAMS 01 Jul 2004 28 Feb 2006 Group Treasurer Chartered Acco British 0 - 192 (10.5%)
Resigned David COLQUHOUN 01 Oct 2003 28 Feb 2009 Accountant British 0 - 10 (0.0%)
Resigned Alexander HYSLOP 01 Oct 2003 01 Mar 2007 Scotch Whiskey Blender British 0 - 10 (0.0%)
Resigned Ronald William WELSH 23 Sep 2002 30 Sep 2003 Inventory Planning Manager British 1 - 10 (0.0%)
Resigned Simon Edward Anthony JAMES 01 Sep 2001 29 Aug 2003 Business Analyst British 0 - 20 (0.0%)
Resigned Andrew John MORRIS 01 Sep 2001 30 Jun 2004 Hr Director British 0 - 40 (0.0%)
Resigned John Forbes WEBSTER 23 May 2001 01 Mar 2007 Maintenance Fitter British 0 - 20 (0.0%)
Resigned Austin DICKINSON 23 May 2001 22 May 2004 Retired British 0 - 20 (0.0%)
Resigned David FRAME 01 Oct 2000 01 Mar 2007 Accountant British 0 - 20 (0.0%)
Resigned David Alexander CLARK 01 Oct 2000 13 Sep 2002 Engineering Manager British 0 - 20 (0.0%)
Resigned Roderick MACKENZIE 01 Oct 2000 01 Mar 2007 Forklift Driver British 0 - 20 (0.0%)
Resigned Russell Phelps KELLEY 02 May 2000 31 Aug 2001 General Counsel & Co Secretary United States 0 - 10828 (25.9%)
Resigned Peter John LYSTER 13 Jul 1999 31 Dec 2010 Director British 0 - 10030 (30.0%)
Resigned Philip BOWMAN 19 Mar 1999 12 Jul 1999 Company Director Australian 0 - 422 (4.8%)
Resigned Lionel Martin COOPER 12 Aug 1998 29 Feb 2000 Chartered Accountant British 0 - 166 (37.5%)
Resigned Andrew James De Vine PATRICK 20 Mar 1998 30 Sep 1999 Human Resources Manager British 3 - 123 (20.0%)
Resigned John Anthony Fitzgerald TRIGG 20 Mar 1998 12 Jan 1999 Company Director British 0 - 311 (3.2%)
Resigned Linda HINCHLIFFE 01 Sep 1997 31 Jul 1998 Development Manager British 1 - 42 (40.0%)
Resigned Austin DICKINSON 01 Sep 1997 01 Oct 2000 Retired British 0 - 20 (0.0%)
Resigned David FRAME 01 Sep 1997 01 Oct 2000 Accountant British 0 - 20 (0.0%)
Resigned Geoffrey Howard HOLMES 01 Sep 1997 04 Apr 2000 Retail Manager British 0 - 10 (0.0%)
Resigned Stephen Paul CONNELL 01 Sep 1997 29 Feb 2000 Off Licence Manager British 0 - 10 (0.0%)
Resigned Edward PALMER 01 Sep 1997 31 Jul 1998 Technical Engineer British 0 - 31 (33.3%)
Resigned John Sibbald MONTGOMERY 01 Sep 1997 31 Aug 2001 Chartered Secretary British 0 - 50 (0.0%)
Resigned Anne Marie DALY 01 Sep 1997 01 Oct 2000 Packaging Development Manager British 0 - 10 (0.0%)
Resigned Nicholas John BEDFORD 01 Sep 1997 09 Nov 1999 Branch Manager British 0 - 20 (0.0%)
Resigned Colin George SQUANCE 01 Sep 1997 04 Apr 2000 Area Manager British 0 - 20 (0.0%)
Resigned Brian David GREGORY 01 Sep 1997 19 Feb 2001 Retired British 0 - 10 (0.0%)
Resigned Donald Hood BRYDON 30 May 1997 31 Dec 2004 Director British 0 - 399 (23.1%)
Resigned William Thomas BRESLIN 03 Dec 1996 31 Aug 1997 Production Supervisor British 0 - 20 (0.0%)
Resigned Thomas Leslie MCCARTNEY 05 Oct 1996 31 Jul 1998 Driver Drayman English 0 - 10 (0.0%)
Resigned Ivor PEACOCK 01 Oct 1996 31 Aug 1997 Supervisor British 0 - 20 (0.0%)
Resigned Peter Froude MACFARLANE 03 Aug 1995 20 Mar 1998 Finance Director British 0 - 390 (0.0%)
Resigned Colin POVEY 18 Jul 1995 31 Jul 1998 Businessman British 2 - 236 (24.0%)
Resigned Steve BAILEY 06 Apr 1995 27 Sep 1996 Convenor Senior Administrator British 0 - 10 (0.0%)
Resigned Timothy Stewart MAIN 06 Apr 1995 04 Oct 1996 Trade Union Official British 0 - 30 (0.0%)
Resigned Roderick MACKENZIE 06 Apr 1995 31 Aug 1997 Forklift Driver British 0 - 20 (0.0%)
Resigned Ivor PEACOCK 06 Apr 1995 31 Jul 1998 Supervisor British 0 - 20 (0.0%)
Resigned Peter William ROSEWELL 01 Mar 1995 12 Aug 1998 Chartered Accountant British 0 - 7120 (28.2%)
Resigned David Smith MITCHELL 13 Feb 1995 02 May 2000 Company Secretary British 0 - 15276 (50.0%)
Resigned Hardy THOEGERSEN 06 Dec 1994 11 May 1995 Finance Director Danish 0 - 115 (45.5%)
Resigned Alan Edward HUGHES 01 Jul 1994 31 Mar 1996 Personnel Manager British 0 - 10 (0.0%)
Resigned Carol Dianne FLETCHER 27 Jun 1994 31 Mar 1996 Personnel Manager British 0 - 10 (0.0%)
Resigned William Thomas BRESLIN 17 Mar 1994 31 Aug 1997 Production Supervisor British 0 - 20 (0.0%)
Resigned Royston MOSS 12 Aug 1993 03 Aug 1995 Company Director British 0 - 181 (5.6%)
Resigned BEESLEY 15 Feb 1993 05 Apr 1995 Utilities Controller British 0 - 10 (0.0%)
Resigned Miles James RIVETT CARNAC 26 Nov 1992 13 Aug 1997 Director British 0 - 145 (35.7%)
Resigned Kevin BENNETT 31 Mar 1994 Engineering Superintendant British 0 - 10 (0.0%)
Resigned David Smith MITCHELL 02 May 2000 Company Secretary British 0 - 15276 (50.0%)
Resigned Brian Keith JARVIS 05 Apr 1995 Convenor British 0 - 10 (0.0%)
Resigned Derrick, Sir HOLDEN-BROWN 31 Jul 1993 Company Director British 0 - 80 (0.0%)
Resigned Daniel CASEY 28 Nov 1994 Machine Operator British 0 - 10 (0.0%)
Resigned John Forbes WEBSTER 01 Oct 2000 Maintenance Fitter British 0 - 20 (0.0%)
Resigned Michael Clifford John JACKAMAN 31 Mar 1996 Director British 0 - 183 (16.7%)
Resigned Martin John HOWARD 28 Feb 1995 Chartered Secretary British 2 - 3818 (45.0%)
Resigned Raymond Stanley DIBBLE 30 Sep 1996 Transport Manager British 0 - 10 (0.0%)
Resigned Charles Sydney WOOTTON 31 Aug 1997 Manager British 0 - 10 (0.0%)
Resigned Geoffrey SCHOFIELD 31 Mar 1996 Maintenance Crafstman British 0 - 10 (0.0%)
Resigned Martin John KELLY 31 Aug 1996 Bakery Operative British 0 - 10 (0.0%)
Resigned Brian Henry, Sir MCGRATH 26 Nov 1992 Company Chairman British 0 - 20 (0.0%)
Resigned Richard Graham MARTIN 31 Dec 1995 Company Director British 0 - 142 (14.3%)
Resigned Laurence James PACKER 08 Oct 1993 Pensions Manager British 0 - 61 (16.7%)
Resigned Kenneth ANDERSON 02 Dec 1996 Senior Inventory Planner British 0 - 10 (0.0%)
Resigned Derek William AKROYDE 05 Apr 1995 Chief Clerk British 0 - 10 (0.0%)
Resigned Peter Martin BURRELL 01 Sep 1999 Chartered Accountant British 0 - 6821 (30.9%)
Resigned Judy Ann CARNEY 31 May 1994 Personnel Officer British 0 - 10 (0.0%)
Resigned Nicholas John BEDFORD 31 Aug 1997 Branch Manager British 0 - 20 (0.0%)
Resigned Charles Lowe Mathieson FLYNN 31 Jan 1994 Engineg Stores Supervisor British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 15.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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JAMES BURROUGH LIMITED (00057949) - Active
JAMES BURROUGH DISTILLERS LIMITED (00059058) - Active
GLENBURGIE DISTILLERY LIMITED (00074809) - Active
MARTINEZ GASSIOT & COMPANY LIMITED (00077723) - Active
STRAND HOTELS LIMITED(THE) (00095495) - Active
REID,STUART & COMPANY,LIMITED (00116371) - Active
LONG JOHN INTERNATIONAL LIMITED (00153214) - Active
STEWART & SON OF DUNDEE LIMITED (00199437) - Active
HIRAM WALKER (1992) LIMITED (00212433) - Dissolved
AD FORMER RUM BRANDS LIMITED (00216134) - Active
JAMES HAWKER AND COMPANY LIMITED (00220668) - Active
LEEDS WHARF LIMITED (00247505) - Liquidation
HWUK LIMITED (00268596) - Active
MACNAB DISTILLERIES LIMITED (00279256) - Active
GLEN ROSSIE DISTILLERS LIMITED (00285006) - Dissolved
RANGEAIM NO 2 LIMITED (00285197) - Dissolved
BIBLE READING FELLOWSHIP(THE) (00301324) - Active
ZOO GIRL LIMITED (00335695) - Liquidation
CURTIS DISTILLERY COMPANY LIMITED(THE) (00357700) - Active
GLENLIVET SPRING WATER LIMITED (00371285) - Active
A.G. (PATENTS) LIMITED (00397196) - Dissolved
UNITED RUM MERCHANTS LIMITED (00407153) - Dissolved
STANLEY HOLT & SON LIMITED (00464080) - Dissolved
MAXWELL FLEET & FACILITIES MANAGEMENT LIMITED (00504868) - Dissolved
BEEFEATER DISTILLERY LIMITED (00531414) - Active
AD OVERSEAS LIMITED (00537274) - Active
WYNDHAM INVESTMENTS LIMITED (00558588) - Active
THE SCAPA DISTILLERY LIMITED (00576341) - Active
AD INV LIMITED (00585340) - Active
GLENTAUCHERS DISTILLERY LIMITED (00585502) - Active
LAMBDA 9 LIMITED (00599961) - Active
PR SHELFCO 2022 LIMITED (00617769) - Active
THE HW GRP LIMITED (00636499) - Active
TETLEY WALKER LIMITED (00664108) - Active
ALLIED DOMECQ (HOLDINGS) LIMITED (00689729) - Active
JOHN HARVEY & SONS (PORTUGAL) LIMITED (00703570) - Dissolved
ALLIED DOMECQ SPIRITS & WINE LIMITED (00703977) - Active
ROMANOFF VODKA LIMITED (00839128) - Dissolved
EUROPEAN VINTNERS LIMITED (00958177) - Dissolved
CALDBECK PHIPSON & CO. LIMITED (01218832) - Active
ALEXANDER MACLAREN & COMPANY LIMITED (01227667) - Active
ALLIED DOMECQ SECOND PENSION TRUST LIMITED (01319235) - Active
ALLIED DOMECQ PENSIONS LIMITED (01319236) - Active
BROAD STREET SECURITIES LIMITED (01324609) - Active
DENMARK STREET BRISTOL PENSION TRUST LIMITED (01358189) - Dissolved
ALLIED DOMECQ FIRST PENSION TRUST LIMITED (01364387) - Active
ALLIED BREWERIES DEVELOPMENTS LIMITED (01445344) - Dissolved
CHIPCO (DRINKS) LIMITED (01475660) - Dissolved
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (01521000) - Active
TWELVE ISLANDS SHIPPING COMPANY LIMITED (01566838) - Active
FARMSPEED LIMITED (01572771) - Dissolved
HW-ALLIED VINTNERS LIMITED (01573531) - Active
ALLIED DOMECQ TRUST LIMITED (01616939) - Dissolved
CHISWELL HOLDINGS (01670523) - Active
FORTICRETE PENSIONS LIMITED (01714485) - Dissolved
RANGEAIM NO. 2 LIMITED (01743124) - Dissolved
PERNOD RICARD UK LIMITED (01870414) - Active
SEAGRAM RESEARCH LIMITED (02075517) - Active
VICTIM SUPPORT (02158780) - Active
AD OVERSEAS (CANADA) LIMITED (02266065) - Active
AD OVERSEAS (EUROPE) LIMITED (02328798) - Active
LEMON HART & SON LIMITED (02329778) - Active
RECORDPULL LIMITED (02329782) - Active
BETSET LIMITED (02329892) - Active
ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED (02392745) - Dissolved
ST. PAULS SQUARE DEVELOPMENT LIMITED (02417150) - Dissolved
AD FIN SERVICES LIMITED (02706797) - Active
AD EUROPEAN INVESTMENTS LIMITED (02772426) - Active
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED (02869879) - Active
J.LYONS HOLDINGS LIMITED (02869886) - Active
HAMMERSMITH (WP) LIMITED (02884256) - Dissolved
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED (02991889) - Active
CHRISTIE CLOSE MANAGEMENT COMPANY LIMITED (03121659) - Active
COATES & CO. (PLYMOUTH) LIMITED (03169422) - Active
SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED (03197825) - Dissolved
ALLIED DOMECQ WINE UK LIMITED (03418029) - Dissolved
AD RUSSIA (HOLDINGS) LIMITED (03734780) - Active
ADSW (INVESTMENTS) LIMITED (03760013) - Active
ALLIED DOMECQ LIMITED (03771147) - Active
THE PLYMOUTH GIN COMPANY LIMITED (04238932) - Active
THE GLENLIVET DISTILLERS LIMITED (04238946) - Active
PR NEWCO 4 (04242527) - Active
CHIVAS BROTHERS (HOLDINGS) LIMITED (04248641) - Active
BORZOI COMPANY LIMITED (04361321) - Active
BEEFEATER GIN LIMITED (04361333) - Active
OPTISURE LIMITED (04361336) - Active
AD (EUROPE) FINANCE (04425583) - Active
AD (US) FINANCE (04698649) - Active
RANGEAIM LIMITED (04756184) - Dissolved
HWGW (UK) (04793562) - Dissolved
HIRAM WALKER & SONS (UK) (04793599) - Dissolved
AD CANADA FINANCING COMPANY (04793619) - Active
AD LATIN AMERICA FINANCE (04805917) - Active
MILLSTREAM (HOLDINGS) LIMITED (05024251) - Active
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED (05046583) - Active
AD INVESTMENT HOLDINGS LIMITED (05117173) - Active
AD ATLANTIC FINANCE LIMITED (05117178) - Active
AD WESTPORT LIMITED (05117180) - Active
ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED (05121250) - Dissolved
ADSW INVESTMENT HOLDINGS LIMITED (05121287) - Active
ADIUK (05338240) - Active
GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) - Active
REWARD MANAGEMENT LIMITED (05511946) - Active
PR GOAL 3 LIMITED (05547809) - Active
P R GOAL 4 LIMITED (05899330) - Liquidation
CHIVAS ATLANTIC HOLDINGS LIMITED (05948505) - Active
CARROT HR LTD (06334850) - Dissolved
BLACK FRIARS DISTILLERY LIMITED (06736350) - Active
UNSEEN (UK) (06754171) - Active
PERNOD RICARD UK HOLDINGS LIMITED (06913990) - Active
MLC PENSION SCHEME TRUSTEES LIMITED (07139131) - Active
RJL RESOURCES LTD (07347406) - Dissolved
XPO LOGISTICS TRUSTEES LIMITED (08530618) - Active
GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881) - Active
PERNOD RICARD UK GROUP LIMITED (10702292) - Active
TYL HOLDING UK LIMITED (11024900) - Liquidation
TYL UK LIMITED (11028157) - Liquidation
THE GIN HUB LIMITED (11085810) - Active
DRYBROUGH & COMPANY LIMITED (SC003050) - Active
MILTONDUFF DISTILLERY LIMITED (SC003427) - Active
LONGMORN DISTILLERIES LIMITED (THE) (SC003689) - Active
ROBERT MACNISH & COMPANY LIMITED (SC006726) - Active
W. WHITELEY & COMPANY, LIMITED (SC012339) - Active
GLENDRONACH DISTILLERY COMPANY LIMITED (SC014477) - Active
LONG JOHN DISTILLERIES LIMITED (SC014621) - Active
JOHN DUNBAR & COMPANY LIMITED (SC014694) - Active
CADV LIMITED (SC015679) - Active
GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278) - Dissolved
MULBEN WAREHOUSES LIMITED (SC016343) - Active
TAYLOR & FERGUSON LIMITED (SC016344) - Dissolved
WILLOWYARD LIMITED (SC017605) - Active
MUIR MACKENZIE & COMPANY LIMITED (SC017606) - Active
PR SHELFCO 2 2023 LIMITED (SC017607) - Active
CALEDONIA GLENLIVET WATER COMPANY LIMITED (SC018682) - Active
HILL, THOMSON & CO., LIMITED (SC019016) - Active
CHIVAS 2000 (SC019258) - Active
HIRAM WALKER & SONS (SCOTLAND) LIMITED (SC019606) - Dissolved
GEORGE BALLANTINE & SON LIMITED (SC020024) - Active
OLD STEWART LIMITED (SC020026) - Dissolved
LAWSON & SMITH LIMITED (SC020838) - Active
BLOCH BROS, (DISTILLERS) LIMITED (SC021619) - Dissolved
ARBROATH WAREHOUSE LIMITED (SC023800) - Dissolved
ALLIED DISTILLERS LIMITED (SC026753) - Active
WILLIAM LONGMORE & COMPANY LIMITED (SC027687) - Active
STRATHISLA DISTILLERY COMPANY LIMITED (SC027688) - Active
ABERLOUR DISTILLERY COMPANY LIMITED (SC027975) - Active
THE GLENLIVET DISTILLERIES LIMITED (SC028218) - Active
THE GLENLIVET AGENCIES LIMITED (SC040635) - Active
CAPERDONICH DISTILLERY COMPANY LIMITED (SC040951) - Active
J. R. PHILLIPS & CO LIMITED (SC043193) - Active
STRATHCLYDE DISTILLERY LIMITED (SC043917) - Active
THE LONGMORN DISTILLERY LIMITED (SC045070) - Active
GLEN KEITH DISTILLERY COMPANY LIMITED (SC045679) - Active
GEORGE & J.G. SMITH LIMITED (SC049724) - Active
PR SHELFCO 2023 LIMITED (SC109565) - Active
CHIVAS INVESTMENTS LIMITED (SC126369) - Active
THE GLENLIVET MINERAL WATER COMPANY LIMITED (SC126396) - Active
CHIVAS BROTHERS PERNOD RICARD (SC203488) - Active
STRATHLEVEN REGENERATION C.I.C. (SC206611) - Active
DALMUNACH DISTILLERY LIMITED (SC222298) - Active
100 PIPERS (WHISKY) LIMITED (SC222299) - Active
ALLT A' BHAINNE DISTILLERY LIMITED (SC222300) - Active
BRAEVAL DISTILLERY LIMITED (SC240804) - Active
CHIVAS BROTHERS LIMITED (SC268758) - Active
CHIVAS ATLANTIC LIMITED (SC302882) - Dissolved
CHIVAS HOLDINGS (IP) LIMITED (SC331555) - Active
CHEFCO LIMITED (SC335017) - Active
ADDER INVESTMENT HOLDINGS (SC359887) - Active
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED (SC438691) - Active
WAREHOUSE INVESTMENT HOLDING LIMITED (SC438692) - Active
PR NEWCO 7 LIMITED (SC540266) - Active
CLAN CAMPBELL (WHISKY) LIMITED (SC540283) - Active
PASSPORT (WHISKY) LIMITED (SC540303) - Active
SOMETHING SPECIAL (WHISKY) LIMITED (SC540305) - Active
ALLIED DOMECQ RIVERSIDE LLC (SF000986) - Converted / Closed
BRISTOL (LUXEMBOURG) S.A.R.L. (SF000995) - Converted / Closed
BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996) - Converted / Closed
SPAIN ALECQ B.V. (SF001013) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2008-10-16 Allied Domecq (Holdings) Ltd v Allied Domecq First Pension Trust Ltd & Anor [2008] EWCA Civ 1084

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALLIED DOMECQ FIRST PENSION TRUST LIMITED 0.4% 2.3% 6.1% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.4%2.3%5.9%High
Expanded sample0.4%2.3%4.4%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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