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Home > England & Wales Companies > THE GLENLIVET DISTILLERS LIMITED
Company Information for

THE GLENLIVET DISTILLERS LIMITED

20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE,
Company Registration Number
04238946
Private Limited Company
Active

Company Overview

About The Glenlivet Distillers Ltd
THE GLENLIVET DISTILLERS LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". The Glenlivet Distillers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GLENLIVET DISTILLERS LIMITED
 
Legal Registered Office
20 MONTFORD PLACE
KENNINGTON
LONDON
SE11 5DE
Other companies in W6
 
Previous Names
PR NEWCO 2 LIMITED01/09/2006
Filing Information
Company Number 04238946
Company ID Number 04238946
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 20:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLENLIVET DISTILLERS LIMITED
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Companies with same name THE GLENLIVET DISTILLERS LIMITED
The following companies were found which have the same name as THE GLENLIVET DISTILLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GLENLIVET DISTILLERS FARMING PARTNERSHIP MINMORE FARM GLENLIVET Active Company formed on the 2001-05-18

Company Officers of THE GLENLIVET DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
AILSA MARY ROBERTSON MAPPLEBECK
 Company Secretary 2013-03-07
AMANDA HAMILTON-STANLEY
 Director 2014-11-17
ERIC LABORDE
 Director 2013-07-01
STUART MACNAB
 Director 2008-10-01
VINCENT TURPIN
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE DENIS MICHEL FETTER
 Director 2008-10-01 2017-08-31
PHILLIPE COUTIN
 Director 2006-09-01 2013-07-01
AZIZ JETHA
 Director 2002-03-27 2012-04-27
JANE EGAN
 Company Secretary 2006-04-18 2011-02-14
STUART MACNAB
 Company Secretary 2008-02-29 2011-02-14
ANTHONY SCHOFIELD
 Director 2002-03-27 2008-09-30
BRUNO RAIN
 Director 2001-10-02 2006-09-01
STUART MACNAB
 Company Secretary 2002-03-27 2006-04-18
RICHARD BURROWS
 Director 2001-10-02 2006-02-17
LAURENT LACASSAGNE
 Director 2001-10-02 2005-05-31
RAFAEL GONZALEZ-GALLARZA MORALES
 Director 2001-10-02 2004-11-15
GEORGES NECTOUX
 Director 2001-12-18 2003-12-31
BIBI RAHIMA ALLY
 Company Secretary 2001-06-21 2002-03-27
GILLES CAMBOURNAC
 Director 2001-10-02 2002-03-27
ANDREW DAVIE
 Director 2001-10-02 2002-03-27
BRIAN COLLETT
 Director 2001-06-21 2001-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA HAMILTON-STANLEY AD INVESTMENT HOLDINGS LIMITED Director 2018-09-01 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2001-07-09 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-12-07 CURRENT 1993-11-08 Active
AMANDA HAMILTON-STANLEY AD WESTPORT LIMITED Director 2017-12-07 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-07 CURRENT 2005-04-11 Active
AMANDA HAMILTON-STANLEY THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
AMANDA HAMILTON-STANLEY TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
AMANDA HAMILTON-STANLEY TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
AMANDA HAMILTON-STANLEY PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
AMANDA HAMILTON-STANLEY STRATHLEVEN REGENERATION C.I.C. Director 2016-10-12 CURRENT 2000-04-18 Active
AMANDA HAMILTON-STANLEY SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY CLAN CAMPBELL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
AMANDA HAMILTON-STANLEY UNSEEN (UK) Director 2016-01-30 CURRENT 2008-11-20 Active
AMANDA HAMILTON-STANLEY CHIVAS HOLDINGS (IP) LIMITED Director 2014-12-17 CURRENT 2007-09-27 Active
AMANDA HAMILTON-STANLEY HILL, THOMSON & CO., LIMITED Director 2014-12-17 CURRENT 1936-03-26 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2 2023 LIMITED Director 2014-06-02 CURRENT 1933-11-30 Active
AMANDA HAMILTON-STANLEY DENMARK STREET BRISTOL PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1978-03-16 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY HAMMERSMITH (WP) LIMITED Director 2013-09-23 CURRENT 1994-01-04 Dissolved 2015-03-04
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SECOND PENSION TRUST LIMITED Director 2013-09-23 CURRENT 1977-06-28 Active
AMANDA HAMILTON-STANLEY BROAD STREET SECURITIES LIMITED Director 2013-09-23 CURRENT 1977-08-08 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2012-06-26 CURRENT 1961-09-25 Active
AMANDA HAMILTON-STANLEY AD ATLANTIC FINANCE LIMITED Director 2011-10-26 CURRENT 2004-04-30 Active
AMANDA HAMILTON-STANLEY ALLIED DISTILLERS LIMITED Director 2011-03-04 CURRENT 1948-12-30 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ LIMITED Director 2011-02-16 CURRENT 1999-05-11 Active
AMANDA HAMILTON-STANLEY PR SHELFCO 2023 LIMITED Director 2011-02-09 CURRENT 1988-03-01 Active
AMANDA HAMILTON-STANLEY CHIVAS BROTHERS LIMITED Director 2011-01-01 CURRENT 2004-06-03 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2011-01-01 CURRENT 1978-04-21 Active
AMANDA HAMILTON-STANLEY WYNDHAM INVESTMENTS LIMITED Director 2011-01-01 CURRENT 1955-12-13 Active
AMANDA HAMILTON-STANLEY CHIVAS INVESTMENTS LIMITED Director 2010-10-08 CURRENT 1990-07-19 Active
AMANDA HAMILTON-STANLEY PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
AMANDA HAMILTON-STANLEY ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
ERIC LABORDE CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2013-07-01 CURRENT 2001-07-09 Active
STUART MACNAB THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STUART MACNAB TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
STUART MACNAB TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
STUART MACNAB SPAIN ALECQ B.V. Director 2017-09-01 CURRENT 2006-11-21 Active
STUART MACNAB PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
STUART MACNAB PR SHELFCO 2023 LIMITED Director 2016-11-02 CURRENT 1988-03-01 Active
STUART MACNAB SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB ALLIED DOMECQ PENSIONS LIMITED Director 2014-02-24 CURRENT 1977-06-28 Active
STUART MACNAB THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED Director 2014-01-31 CURRENT 2004-02-17 Active
STUART MACNAB CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB WAREHOUSE INVESTMENT HOLDING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB J. R. PHILLIPS & CO LIMITED Director 2011-06-08 CURRENT 1966-03-04 Active
STUART MACNAB ALEXANDER MACLAREN & COMPANY LIMITED Director 2011-04-05 CURRENT 1975-09-25 Active
STUART MACNAB CALEDONIA GLENLIVET WATER COMPANY LIMITED Director 2011-04-05 CURRENT 1935-09-06 Active
STUART MACNAB PERNOD RICARD UK LIMITED Director 2011-03-23 CURRENT 1984-12-10 Active
STUART MACNAB AD OVERSEAS (CANADA) LIMITED Director 2011-01-26 CURRENT 1988-06-09 Active
STUART MACNAB AD OVERSEAS LIMITED Director 2011-01-26 CURRENT 1954-08-23 Active
STUART MACNAB AD OVERSEAS (EUROPE) LIMITED Director 2011-01-26 CURRENT 1988-12-15 Active
STUART MACNAB BLACK FRIARS DISTILLERY LIMITED Director 2011-01-26 CURRENT 2008-10-29 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2009-12-14 CURRENT 1993-11-08 Active
STUART MACNAB PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
STUART MACNAB ADDER INVESTMENT HOLDINGS Director 2009-05-19 CURRENT 2009-05-19 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2008-10-01 CURRENT 1961-09-25 Active
STUART MACNAB CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2001-07-09 Active
STUART MACNAB SEAGRAM RESEARCH LIMITED Director 2008-10-01 CURRENT 1986-11-19 Active
STUART MACNAB THE PLYMOUTH GIN COMPANY LIMITED Director 2008-10-01 CURRENT 2001-06-21 Active
STUART MACNAB PR NEWCO 4 Director 2008-10-01 CURRENT 2001-06-27 Active
STUART MACNAB PR GOAL 3 LIMITED Director 2008-10-01 CURRENT 2005-08-26 Active
STUART MACNAB PR SHELFCO 2 2023 LIMITED Director 2008-10-01 CURRENT 1933-11-30 Active
STUART MACNAB CHIVAS 2000 Director 2008-10-01 CURRENT 1936-08-06 Active
STUART MACNAB ALLIED DISTILLERS LIMITED Director 2008-10-01 CURRENT 1948-12-30 Active
STUART MACNAB DALMUNACH DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB 100 PIPERS (WHISKY) LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB AD INV LIMITED Director 2008-10-01 CURRENT 1957-06-11 Active
STUART MACNAB AD FIN SERVICES LIMITED Director 2008-10-01 CURRENT 1992-04-13 Active
STUART MACNAB J.LYONS HOLDINGS LIMITED Director 2008-10-01 CURRENT 1993-11-08 Active
STUART MACNAB ALLIED DOMECQ LIMITED Director 2008-10-01 CURRENT 1999-05-11 Active
STUART MACNAB OPTISURE LIMITED Director 2008-10-01 CURRENT 2002-01-28 Active
STUART MACNAB MILLSTREAM (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2004-01-23 Active
STUART MACNAB DRYBROUGH & COMPANY LIMITED Director 2008-10-01 CURRENT 1895-12-05 Active
STUART MACNAB HILL, THOMSON & CO., LIMITED Director 2008-10-01 CURRENT 1936-03-26 Active
STUART MACNAB CHIVAS BROTHERS PERNOD RICARD Director 2008-10-01 CURRENT 2000-02-01 Active
STUART MACNAB ALLT A' BHAINNE DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB BRAEVAL DISTILLERY LIMITED Director 2008-10-01 CURRENT 2002-12-06 Active
STUART MACNAB J. LYONS & COMPANY LIMITED Director 2008-10-01 CURRENT 1894-04-10 Active
STUART MACNAB AD INVESTMENT HOLDINGS LIMITED Director 2008-10-01 CURRENT 2004-04-30 Active
STUART MACNAB GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2005-04-11 Active
STUART MACNAB ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
STUART MACNAB CHEFCO LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
STUART MACNAB CHIVAS HOLDINGS (IP) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
STUART MACNAB ADIUK Director 2007-05-15 CURRENT 2005-01-20 Active
STUART MACNAB P R GOAL 4 LIMITED Director 2006-12-11 CURRENT 2006-08-08 Liquidation
STUART MACNAB CHIVAS ATLANTIC HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
STUART MACNAB RANGEAIM NO. 2 LIMITED Director 2006-09-01 CURRENT 1983-07-29 Dissolved 2014-07-04
STUART MACNAB GEORGE BALLANTINE (GLASGOW) LIMITED Director 2006-09-01 CURRENT 1931-01-05 Dissolved 2017-12-14
STUART MACNAB LEEDS WHARF LIMITED Director 2006-09-01 CURRENT 1930-04-19 Active - Proposal to Strike off
STUART MACNAB TWELVE ISLANDS SHIPPING COMPANY LIMITED Director 2006-09-01 CURRENT 1981-06-09 Active
STUART MACNAB CURTIS DISTILLERY COMPANY LIMITED(THE) Director 2006-09-01 CURRENT 1939-11-15 Active
STUART MACNAB EUROPEAN CELLARS LIMITED Director 2006-09-01 CURRENT 1895-07-16 Active
STUART MACNAB BORZOI COMPANY LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD CANADA FINANCING COMPANY Director 2006-09-01 CURRENT 2003-06-10 Active
STUART MACNAB ROBERT MACNISH & COMPANY LIMITED Director 2006-09-01 CURRENT 1908-01-20 Active
STUART MACNAB BETSET LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB AD FORMER RUM BRANDS LIMITED Director 2006-09-01 CURRENT 1926-09-09 Active
STUART MACNAB BEEFEATER DISTILLERY LIMITED Director 2006-09-01 CURRENT 1954-03-31 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Director 2006-09-01 CURRENT 1980-10-08 Active
STUART MACNAB AD EUROPEAN INVESTMENTS LIMITED Director 2006-09-01 CURRENT 1992-12-10 Active
STUART MACNAB ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED Director 2006-09-01 CURRENT 1994-11-18 Active
STUART MACNAB AD RUSSIA (HOLDINGS) LIMITED Director 2006-09-01 CURRENT 1999-03-17 Active
STUART MACNAB ADSW (INVESTMENTS) LIMITED Director 2006-09-01 CURRENT 1999-04-27 Active
STUART MACNAB BEEFEATER GIN LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD (EUROPE) FINANCE Director 2006-09-01 CURRENT 2002-04-26 Active
STUART MACNAB AD (US) FINANCE Director 2006-09-01 CURRENT 2003-03-14 Active
STUART MACNAB AD LATIN AMERICA FINANCE Director 2006-09-01 CURRENT 2003-06-20 Active
STUART MACNAB AD WESTPORT LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB AD ATLANTIC FINANCE LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB ADSW INVESTMENT HOLDINGS LIMITED Director 2006-09-01 CURRENT 2004-05-06 Active
STUART MACNAB MILTONDUFF DISTILLERY LIMITED Director 2006-09-01 CURRENT 1897-02-16 Active
STUART MACNAB CADV LIMITED Director 2006-09-01 CURRENT 1929-08-22 Active
STUART MACNAB MULBEN WAREHOUSES LIMITED Director 2006-09-01 CURRENT 1931-03-05 Active
STUART MACNAB LONG JOHN DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1927-05-23 Active
STUART MACNAB GEORGE BALLANTINE & SON LIMITED Director 2006-09-01 CURRENT 1937-11-03 Active
STUART MACNAB RECORDPULL LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB JAMES BURROUGH LIMITED Director 2006-09-01 CURRENT 1898-06-11 Active
STUART MACNAB ZOO GIRL LIMITED Director 2006-09-01 CURRENT 1938-01-11 Active - Proposal to Strike off
STUART MACNAB LEMON HART & SON LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB PR SHELFCO 2022 LIMITED Director 2006-09-01 CURRENT 1958-12-31 Active
STUART MACNAB THE HW GRP LIMITED Director 2006-09-01 CURRENT 1959-09-07 Active
STUART MACNAB THE SCAPA DISTILLERY LIMITED Director 2006-09-01 CURRENT 1956-12-31 Active
STUART MACNAB STRAND HOTELS LIMITED(THE) Director 2006-09-01 CURRENT 1907-10-31 Active
STUART MACNAB STEWART & SON OF DUNDEE LIMITED Director 2006-09-01 CURRENT 1924-07-22 Active
STUART MACNAB REID,STUART & COMPANY,LIMITED Director 2006-09-01 CURRENT 1911-06-15 Active
STUART MACNAB MACNAB DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1933-09-01 Active
STUART MACNAB LONG JOHN INTERNATIONAL LIMITED Director 2006-09-01 CURRENT 1919-02-17 Active
STUART MACNAB JAMES BURROUGH DISTILLERS LIMITED Director 2006-09-01 CURRENT 1898-10-05 Active
STUART MACNAB JAMES HAWKER AND COMPANY LIMITED Director 2006-09-01 CURRENT 1927-03-26 Active
STUART MACNAB HWUK LIMITED Director 2006-09-01 CURRENT 1932-09-20 Active
STUART MACNAB GLENLIVET SPRING WATER LIMITED Director 2006-09-01 CURRENT 1941-12-16 Active
STUART MACNAB GLENBURGIE DISTILLERY LIMITED Director 2006-09-01 CURRENT 1902-09-08 Active
STUART MACNAB GLENTAUCHERS DISTILLERY LIMITED Director 2006-09-01 CURRENT 1957-06-13 Active
STUART MACNAB HW-ALLIED VINTNERS LIMITED Director 2006-09-01 CURRENT 1981-07-10 Active
STUART MACNAB CHISWELL HOLDINGS Director 2006-09-01 CURRENT 1982-10-07 Active
STUART MACNAB MARTINEZ GASSIOT & COMPANY LIMITED Director 2006-07-19 CURRENT 1903-06-16 Active
STUART MACNAB CHIVAS ATLANTIC LIMITED Director 2006-05-25 CURRENT 2006-05-24 Dissolved 2014-11-28
STUART MACNAB W. WHITELEY & COMPANY, LIMITED Director 2005-05-31 CURRENT 1922-08-22 Active
STUART MACNAB WILLOWYARD LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB ABERLOUR DISTILLERY COMPANY LIMITED Director 2005-05-31 CURRENT 1950-10-30 Active
STUART MACNAB MUIR MACKENZIE & COMPANY LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB LONGMORN DISTILLERIES LIMITED (THE) Director 2001-07-23 CURRENT 1897-12-10 Active
STUART MACNAB JOHN DUNBAR & COMPANY LIMITED Director 2001-07-23 CURRENT 1927-07-22 Active
STUART MACNAB WILLIAM LONGMORE & COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB STRATHISLA DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB THE GLENLIVET DISTILLERIES LIMITED Director 2001-07-23 CURRENT 1951-03-24 Active
STUART MACNAB THE GLENLIVET AGENCIES LIMITED Director 2001-07-23 CURRENT 1964-06-30 Active
STUART MACNAB STRATHCLYDE DISTILLERY LIMITED Director 2001-07-23 CURRENT 1966-09-28 Active
STUART MACNAB THE LONGMORN DISTILLERY LIMITED Director 2001-07-23 CURRENT 1967-10-11 Active
STUART MACNAB GEORGE & J.G. SMITH LIMITED Director 2001-07-23 CURRENT 1972-01-05 Active
STUART MACNAB THE GLENLIVET MINERAL WATER COMPANY LIMITED Director 2001-07-23 CURRENT 1990-07-20 Active
STUART MACNAB LAWSON & SMITH LIMITED Director 2001-07-23 CURRENT 1939-02-16 Active
STUART MACNAB CAPERDONICH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1964-09-14 Active
STUART MACNAB GLEN KEITH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1968-05-16 Active
STUART MACNAB CHIVAS INVESTMENTS LIMITED Director 2001-07-23 CURRENT 1990-07-19 Active
STUART MACNAB CALDBECK PHIPSON & CO. LIMITED Director 2001-07-23 CURRENT 1975-07-08 Active
VINCENT TURPIN TWELVE ISLANDS SHIPPING COMPANY LIMITED Director 2017-09-01 CURRENT 1981-06-09 Active
VINCENT TURPIN PERNOD RICARD UK GROUP LIMITED Director 2017-09-01 CURRENT 2017-03-31 Active
VINCENT TURPIN ALEXANDER MACLAREN & COMPANY LIMITED Director 2017-09-01 CURRENT 1975-09-25 Active
VINCENT TURPIN CHEFCO LIMITED Director 2017-09-01 CURRENT 2007-12-07 Active
VINCENT TURPIN CURTIS DISTILLERY COMPANY LIMITED(THE) Director 2017-09-01 CURRENT 1939-11-15 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2017-09-01 CURRENT 1961-09-25 Active
VINCENT TURPIN EUROPEAN CELLARS LIMITED Director 2017-09-01 CURRENT 1895-07-16 Active
VINCENT TURPIN CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2001-07-09 Active
VINCENT TURPIN BORZOI COMPANY LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN AD CANADA FINANCING COMPANY Director 2017-09-01 CURRENT 2003-06-10 Active
VINCENT TURPIN ADIUK Director 2017-09-01 CURRENT 2005-01-20 Active
VINCENT TURPIN PERNOD RICARD UK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2009-05-22 Active
VINCENT TURPIN SEAGRAM RESEARCH LIMITED Director 2017-09-01 CURRENT 1986-11-19 Active
VINCENT TURPIN THE PLYMOUTH GIN COMPANY LIMITED Director 2017-09-01 CURRENT 2001-06-21 Active
VINCENT TURPIN PR NEWCO 4 Director 2017-09-01 CURRENT 2001-06-27 Active
VINCENT TURPIN PR GOAL 3 LIMITED Director 2017-09-01 CURRENT 2005-08-26 Active
VINCENT TURPIN ROBERT MACNISH & COMPANY LIMITED Director 2017-09-01 CURRENT 1908-01-20 Active
VINCENT TURPIN LONGMORN DISTILLERIES LIMITED (THE) Director 2017-09-01 CURRENT 1897-12-10 Active
VINCENT TURPIN W. WHITELEY & COMPANY, LIMITED Director 2017-09-01 CURRENT 1922-08-22 Active
VINCENT TURPIN JOHN DUNBAR & COMPANY LIMITED Director 2017-09-01 CURRENT 1927-07-22 Active
VINCENT TURPIN PR SHELFCO 2 2023 LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN WILLOWYARD LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN CHIVAS 2000 Director 2017-09-01 CURRENT 1936-08-06 Active
VINCENT TURPIN WILLIAM LONGMORE & COMPANY LIMITED Director 2017-09-01 CURRENT 1950-05-02 Active
VINCENT TURPIN STRATHISLA DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1950-05-02 Active
VINCENT TURPIN ABERLOUR DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1950-10-30 Active
VINCENT TURPIN ALLIED DISTILLERS LIMITED Director 2017-09-01 CURRENT 1948-12-30 Active
VINCENT TURPIN THE GLENLIVET DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1951-03-24 Active
VINCENT TURPIN THE GLENLIVET AGENCIES LIMITED Director 2017-09-01 CURRENT 1964-06-30 Active
VINCENT TURPIN STRATHCLYDE DISTILLERY LIMITED Director 2017-09-01 CURRENT 1966-09-28 Active
VINCENT TURPIN THE LONGMORN DISTILLERY LIMITED Director 2017-09-01 CURRENT 1967-10-11 Active
VINCENT TURPIN GEORGE & J.G. SMITH LIMITED Director 2017-09-01 CURRENT 1972-01-05 Active
VINCENT TURPIN THE GLENLIVET MINERAL WATER COMPANY LIMITED Director 2017-09-01 CURRENT 1990-07-20 Active
VINCENT TURPIN DALMUNACH DISTILLERY LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN 100 PIPERS (WHISKY) LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN CHIVAS BROTHERS LIMITED Director 2017-09-01 CURRENT 2004-06-03 Active
VINCENT TURPIN CHIVAS HOLDINGS (IP) LIMITED Director 2017-09-01 CURRENT 2007-09-27 Active
VINCENT TURPIN WAREHOUSE INVESTMENT HOLDING LIMITED Director 2017-09-01 CURRENT 2012-12-12 Active
VINCENT TURPIN BETSET LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN ALLIED DOMECQ PENSIONS LIMITED Director 2017-09-01 CURRENT 1977-06-28 Active
VINCENT TURPIN AD INV LIMITED Director 2017-09-01 CURRENT 1957-06-11 Active
VINCENT TURPIN AD FIN SERVICES LIMITED Director 2017-09-01 CURRENT 1992-04-13 Active
VINCENT TURPIN AD OVERSEAS (CANADA) LIMITED Director 2017-09-01 CURRENT 1988-06-09 Active
VINCENT TURPIN AD FORMER RUM BRANDS LIMITED Director 2017-09-01 CURRENT 1926-09-09 Active
VINCENT TURPIN BEEFEATER DISTILLERY LIMITED Director 2017-09-01 CURRENT 1954-03-31 Active
VINCENT TURPIN AD OVERSEAS LIMITED Director 2017-09-01 CURRENT 1954-08-23 Active
VINCENT TURPIN ALLIED DOMECQ (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1961-04-13 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Director 2017-09-01 CURRENT 1980-10-08 Active
VINCENT TURPIN AD OVERSEAS (EUROPE) LIMITED Director 2017-09-01 CURRENT 1988-12-15 Active
VINCENT TURPIN AD EUROPEAN INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1992-12-10 Active
VINCENT TURPIN ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2017-09-01 CURRENT 1993-11-08 Active
VINCENT TURPIN J.LYONS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1993-11-08 Active
VINCENT TURPIN ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED Director 2017-09-01 CURRENT 1994-11-18 Active
VINCENT TURPIN COATES & CO. (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 1996-03-08 Active
VINCENT TURPIN AD RUSSIA (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-03-17 Active
VINCENT TURPIN ADSW (INVESTMENTS) LIMITED Director 2017-09-01 CURRENT 1999-04-27 Active
VINCENT TURPIN ALLIED DOMECQ LIMITED Director 2017-09-01 CURRENT 1999-05-11 Active
VINCENT TURPIN BEEFEATER GIN LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN OPTISURE LIMITED Director 2017-09-01 CURRENT 2002-01-28 Active
VINCENT TURPIN AD (EUROPE) FINANCE Director 2017-09-01 CURRENT 2002-04-26 Active
VINCENT TURPIN AD (US) FINANCE Director 2017-09-01 CURRENT 2003-03-14 Active
VINCENT TURPIN AD LATIN AMERICA FINANCE Director 2017-09-01 CURRENT 2003-06-20 Active
VINCENT TURPIN MILLSTREAM (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2004-01-23 Active
VINCENT TURPIN AD WESTPORT LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN AD ATLANTIC FINANCE LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN ADSW INVESTMENT HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-05-06 Active
VINCENT TURPIN CHIVAS ATLANTIC HOLDINGS LIMITED Director 2017-09-01 CURRENT 2006-09-27 Active
VINCENT TURPIN BLACK FRIARS DISTILLERY LIMITED Director 2017-09-01 CURRENT 2008-10-29 Active
VINCENT TURPIN DRYBROUGH & COMPANY LIMITED Director 2017-09-01 CURRENT 1895-12-05 Active
VINCENT TURPIN MILTONDUFF DISTILLERY LIMITED Director 2017-09-01 CURRENT 1897-02-16 Active
VINCENT TURPIN CALEDONIA GLENLIVET WATER COMPANY LIMITED Director 2017-09-01 CURRENT 1935-09-06 Active
VINCENT TURPIN MUIR MACKENZIE & COMPANY LIMITED Director 2017-09-01 CURRENT 1933-11-30 Active
VINCENT TURPIN HILL, THOMSON & CO., LIMITED Director 2017-09-01 CURRENT 1936-03-26 Active
VINCENT TURPIN CADV LIMITED Director 2017-09-01 CURRENT 1929-08-22 Active
VINCENT TURPIN LAWSON & SMITH LIMITED Director 2017-09-01 CURRENT 1939-02-16 Active
VINCENT TURPIN MULBEN WAREHOUSES LIMITED Director 2017-09-01 CURRENT 1931-03-05 Active
VINCENT TURPIN LONG JOHN DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1927-05-23 Active
VINCENT TURPIN GEORGE BALLANTINE & SON LIMITED Director 2017-09-01 CURRENT 1937-11-03 Active
VINCENT TURPIN CAPERDONICH DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1964-09-14 Active
VINCENT TURPIN GLEN KEITH DISTILLERY COMPANY LIMITED Director 2017-09-01 CURRENT 1968-05-16 Active
VINCENT TURPIN PR SHELFCO 2023 LIMITED Director 2017-09-01 CURRENT 1988-03-01 Active
VINCENT TURPIN CHIVAS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1990-07-19 Active
VINCENT TURPIN CHIVAS BROTHERS PERNOD RICARD Director 2017-09-01 CURRENT 2000-02-01 Active
VINCENT TURPIN ALLT A' BHAINNE DISTILLERY LIMITED Director 2017-09-01 CURRENT 2001-08-17 Active
VINCENT TURPIN BRAEVAL DISTILLERY LIMITED Director 2017-09-01 CURRENT 2002-12-06 Active
VINCENT TURPIN ADDER INVESTMENT HOLDINGS Director 2017-09-01 CURRENT 2009-05-19 Active
VINCENT TURPIN RECORDPULL LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN JAMES BURROUGH LIMITED Director 2017-09-01 CURRENT 1898-06-11 Active
VINCENT TURPIN LEMON HART & SON LIMITED Director 2017-09-01 CURRENT 1988-12-20 Active
VINCENT TURPIN PR SHELFCO 2022 LIMITED Director 2017-09-01 CURRENT 1958-12-31 Active
VINCENT TURPIN THE HW GRP LIMITED Director 2017-09-01 CURRENT 1959-09-07 Active
VINCENT TURPIN THE SCAPA DISTILLERY LIMITED Director 2017-09-01 CURRENT 1956-12-31 Active
VINCENT TURPIN STRAND HOTELS LIMITED(THE) Director 2017-09-01 CURRENT 1907-10-31 Active
VINCENT TURPIN STEWART & SON OF DUNDEE LIMITED Director 2017-09-01 CURRENT 1924-07-22 Active
VINCENT TURPIN REID,STUART & COMPANY,LIMITED Director 2017-09-01 CURRENT 1911-06-15 Active
VINCENT TURPIN MARTINEZ GASSIOT & COMPANY LIMITED Director 2017-09-01 CURRENT 1903-06-16 Active
VINCENT TURPIN MACNAB DISTILLERIES LIMITED Director 2017-09-01 CURRENT 1933-09-01 Active
VINCENT TURPIN LONG JOHN INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1919-02-17 Active
VINCENT TURPIN JAMES BURROUGH DISTILLERS LIMITED Director 2017-09-01 CURRENT 1898-10-05 Active
VINCENT TURPIN JAMES HAWKER AND COMPANY LIMITED Director 2017-09-01 CURRENT 1927-03-26 Active
VINCENT TURPIN J. LYONS & COMPANY LIMITED Director 2017-09-01 CURRENT 1894-04-10 Active
VINCENT TURPIN HWUK LIMITED Director 2017-09-01 CURRENT 1932-09-20 Active
VINCENT TURPIN GLENLIVET SPRING WATER LIMITED Director 2017-09-01 CURRENT 1941-12-16 Active
VINCENT TURPIN GLENBURGIE DISTILLERY LIMITED Director 2017-09-01 CURRENT 1902-09-08 Active
VINCENT TURPIN GLENTAUCHERS DISTILLERY LIMITED Director 2017-09-01 CURRENT 1957-06-13 Active
VINCENT TURPIN HW-ALLIED VINTNERS LIMITED Director 2017-09-01 CURRENT 1981-07-10 Active
VINCENT TURPIN CHISWELL HOLDINGS Director 2017-09-01 CURRENT 1982-10-07 Active
VINCENT TURPIN CALDBECK PHIPSON & CO. LIMITED Director 2017-09-01 CURRENT 1975-07-08 Active
VINCENT TURPIN AD INVESTMENT HOLDINGS LIMITED Director 2017-09-01 CURRENT 2004-04-30 Active
VINCENT TURPIN GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2005-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03Director's details changed for Catherine Louise Thompson on 2024-09-30
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-19CH01Director's details changed for Edward Fells on 2022-10-19
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB
2022-03-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07CH01Director's details changed for Catherine Louise Thompson on 2021-09-01
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-23CH01Director's details changed for Edward Fells on 2020-12-07
2020-10-01AP01DIRECTOR APPOINTED EDWARD FELLS
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN
2020-07-01PSC05Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 2020-07-01
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Chivas House 72 Chancellors Road London W6 9RS
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-22PSC07CESSATION OF PERNOD RICARD SA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22PSC02Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on 2019-06-26
2020-05-13CH01Director's details changed for Mr Stuart Macnab on 2020-05-13
2020-05-12CH01Director's details changed for Catherine Louise Thompson on 2020-01-10
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-07AP01DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LABORDE
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-28AP03Appointment of Alexander Hugh Smiley as company secretary on 2019-05-22
2019-05-28TM02Termination of appointment of Ailsa Mary Robertson Mapplebeck on 2019-05-22
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-10AP01DIRECTOR APPOINTED CATHERINE LOUISE THOMPSON
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-05AP01DIRECTOR APPOINTED VINCENT TURPIN
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HERVE DENIS MICHEL FETTER
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-17RES01ADOPT ARTICLES 17/06/15
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17AP01DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-18AP01DIRECTOR APPOINTED ERIC LABORDE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPE COUTIN
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-07AP03Appointment of Ailsa Mary Robertson Mapplebeck as company secretary
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-23AR0121/06/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY JANE EGAN
2010-07-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-25AR0121/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE COUTIN / 21/06/2010
2010-03-18MEM/ARTSARTICLES OF ASSOCIATION
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-01363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
2008-10-15288aDIRECTOR APPOINTED HERVE DENIS MICHAEL FETTER
2008-10-15288aDIRECTOR APPOINTED STUART MACNAB
2008-08-20363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED STUART MACNAB
2007-12-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-10288bDIRECTOR RESIGNED
2006-12-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-01CERTNMCOMPANY NAME CHANGED PR NEWCO 2 LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-07-17363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2005-11-16AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-21288bDIRECTOR RESIGNED
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-08288bDIRECTOR RESIGNED
2004-07-16363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-14288bDIRECTOR RESIGNED
2003-07-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 8-10 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JL
2002-07-29363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-04-23225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-02-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-02-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE GLENLIVET DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GLENLIVET DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GLENLIVET DISTILLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE GLENLIVET DISTILLERS LIMITED registering or being granted any patents
Domain Names

THE GLENLIVET DISTILLERS LIMITED owns 1 domain names.

tastetheglenlivet.co.uk  

Trademarks

Trademark assignments to THE GLENLIVET DISTILLERS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2012-06-28US85776713ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US856815314496870ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US85708150ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US857025044374917ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US857111594431027ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858742474497089ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858317204599621ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858317354599622ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US857828124427958ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858290034453709ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858481464483768ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US858482404493706ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US85848229ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US85891884ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US859137714450843ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US86150749ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US853385434188218ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US86326002ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US86326025ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE
USPTO2012-06-28US86325966ALLIED DOMECQ SPIRITS & WINE LIMITEDUNITED KINGDOMLICENSE

Trademark applications by THE GLENLIVET DISTILLERS LIMITED

THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark ™ (WIPO1231204) through the WIPO on the 2014-07-22
Printed matter; books; brochures; leaflets; photographs; stationery; cases for stationery; bill cases; pencil cases; diary cases; souvenir bags of paper or plastic; gift bags of paper or plastic; pens; pencils; notebooks; notebook covers; calendars; photograph albums; folders; postcards; posters; menus; cocktail mats of cardboard; greeting cards; bookmarkers; table cloths (of paper); cocktail mats of paper; packaging material made of cardboard; packaging material made of plastic; labels (not of textile); adhesive labels; tag labels.
Produits d'imprimerie; livres; brochures; dépliants; photographies; articles de papeterie; boîtes pour articles de papeterie; étuis à billets; trousses à crayons; étuis à agenda; sacs à souvenirs en papier ou en matières plastiques; sacs-cadeaux en papier ou matières plastiques; stylos; crayons; carnets; couvertures pour carnets; calendriers; albums photos; chemises; cartes postales; affiches; menus; sous-verre à cocktails en carton; cartes de voeux; signets; nappes (en papier); sous-verre à cocktails en papier; matériaux de conditionnement en carton; matériaux de conditionnement en matières plastiques; étiquettes (autres qu'en tissu); étiquettes adhésives; étiquettes.
Productos de imprenta; libros; folletos; impresos; fotografías; artículos de papelería; estuches para artículos de escritorio; portacuentas; estuches para lápices; portaagendas; bolsas de recuerdo de papel, cartón o plástico; bolsas de papel o de plástico para regalos; bolígrafos; lápices; cuadernos; forros para libretas; calendarios; álbumes de fotografías; carpetas; tarjetas postales; carteles; menús; posavasos de cartón; tarjetas de felicitación; marcapáginas; mantelería de papel; posavasos de papel; material de embalaje de cartón; material de embalaje de plástico; etiquetas que no sean de tela; etiquetas adhesivas; etiquetas.
THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark George Smith. ™ (WIPO1235295) through the WIPO on the 2014-07-02
Preparations for making beverages; non-alcoholic beverages; waters; juices; preparations for making aerated water; syrups for beverages; syrups for making non-alcoholic beverages; beer.
Préparations pour la fabrication de boissons; boissons sans alcool; eaux; jus; préparations pour la fabrication d'eaux gazeuses; sirops pour boissons; sirops pour la préparation de boissons sans alcool; bière.
Preparaciones para hacer bebidas; bebidas sin alcohol; aguas; zumos; preparaciones para elaborar agua gaseosa; siropes para bebidas; siropes para elaborar bebidas sin alcohol; cerveza.
THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark LONGMORN ™ (WIPO797225) through the WIPO on the 2003-02-07
Scotch whisky.
Whisky écossais.
Whisky escocés.
THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark THE GLENLIVET ™ (WIPO1308105) through the WIPO on the 2016-07-12
Alcoholic beverages (except beers); alcoholic beverages containing fruit; alcoholic beverages, except beer; alcoholic essences; alcoholic extracts; anise [liqueur]; aperitifs; arak [arrack]; bitters; brandy; cider; cocktails; curacao; digesters [liqueurs and spirits]; distilled beverages; fruit extracts, alcoholic; gin; hydromel [mead]; kirsch; liqueurs; nira [sugarcane-based alcoholic beverage]; peppermint liqueurs; perry; piquette; pre-mixed alcoholic beverages, other than beer-based; rice alcohol; rum; sake; spirits [beverages]; vodka; whisky.
Produits à boire alcoolisés (à l'exception de bières); produits à boire alcoolisés contenant des fruits; produits à boire alcoolisés, à l'exception de bières; essences alcoolisées; extraits alcoolisés; anis [liqueur]; apéritifs; arak [arack]; amers; eaux-de-vie; cidres; cocktails; curaçao; digestifs [liqueurs et spiritueux]; produits à boire distillés; extraits de fruits alcoolisés; gin; hydromel [alcool de miel]; kirsch; liqueurs; nira [produit à boire alcoolisé à base de canne à sucre]; liqueurs de menthe poivrée; poiré; piquette; produits à boire alcoolisés pré-mélangés autres qu'à base de bière; alcool de riz; rhum; saké; spiritueux [produits à boire]; vodka; whisky.
Bebidas alcohólicas (excepto cerveza); bebidas alcohólicas con frutas; bebidas alcohólicas, excepto cerveza; esencias alcohólicas; extractos alcohólicos; anís [licor]; aperitivos; arac; amargos [licores]; brandy; sidra; cócteles; curasao; digestivos [licores y bebidas espirituosas]; bebidas destiladas; extractos de frutas con alcohol; ginebra; hidromiel [aguamiel]; kirsch; licores; nira [bebida alcohólica a base de caña de azúcar]; licor de menta; perada; aguapié; bebidas alcohólicas mixtas que no sean a base de cerveza; alcohol de arroz; ron; sake; bebidas espirituosas; vodka; whisky.
THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark ™ (WIPO1275550) through the WIPO on the 2015-09-07
Alcoholic beverages (except beers).
Produits à boire alcoolisés (à l'exception de bières).
Bebidas alcohólicas (excepto cerveza).
THE GLENLIVET DISTILLERS LIMITED is the Original Applicant for the trademark THE GLENLIVET ™ (WIPO880103) through the WIPO on the 2006-01-27
Alcoholic beverages; spirits, wines, liqueurs; distilled beverages; whisky; malt whisky; whisky liqueurs; beverages made from or containing whisky; aperitifs; cocktails; but insofar as whisky and whisky based liqueurs are concerned, only scotch whisky and scotch whisky based liqueurs produced in Scotland.
Boissons alcoolisées; spiritueux, vins, liqueurs; boissons distillées; whisky; whisky pur malt; liqueurs à base de whisky; boissons à base de whisky ou contenant du whisky; apéritifs; cocktails, mais pour ce qui est du whisky et des liqueurs à base de whisky, uniquement le whisky écossais et les liqueurs à base de whisky fabriqués en Ecosse.
Bebidas alcohólicas; bebidas espirituosas, vinos, licores; bebidas destiladas; whisky; whisky de malta; licores de whisky; bebidas elaboradas a base de whisky; aperitivos; cócteles; en cuanto a whisky y licores a base de whisky, únicamente whisky escocés y licores a base de whisky escocés producidos en Escocia.
THE GLENLIVET DISTILLERS LIMITED is the Owner at publication for the trademark IT ALL COMES BACK TO THE ORIGINAL ™ (86371935) through the USPTO on the 2014-08-20
Alcoholic beverages except beers
THE GLENLIVET DISTILLERS LIMITED is the for the trademark NÀDURRA ™ (79006590) through the USPTO on the 2004-10-12
Whisky and malt whisky
THE GLENLIVET DISTILLERS LIMITED is the for the trademark THE GLENLIVET ™ (78507537) through the USPTO on the 2004-10-28
Potable distilled spirits
Income
Government Income
We have not found government income sources for THE GLENLIVET DISTILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE GLENLIVET DISTILLERS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE GLENLIVET DISTILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GLENLIVET DISTILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GLENLIVET DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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