Back to search

Adsw (Investments) Limited

03760013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 27/04/1999

Previously known as

Allied Domecq Spirits & Wine (Investments) Limited · until 09/05/2018
Hackremco (No.1501) Limited · until 24/05/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Hackwood Directors Limited

corporate nominee director · Resigned 24/05/1999

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 24/05/1999

Clive Burns

director · Resigned 31/01/2000

Clive Burns

secretary · Resigned 31/01/2000

David Smith Mitchell

director · Resigned 27/04/2000

Blair Albert Clark

director · Resigned 28/04/2000

Peter Martin Burrell

director · Resigned 04/05/2001

Russell Phelps Kelley

secretary · Resigned 28/08/2001

Russell Phelps Kelley

director · Resigned 28/08/2001

Philip Bowman

director · Resigned 22/05/2003

Charles Bennett Brown

secretary · Resigned 22/05/2003

Sarah Helen Hughes

secretary · Resigned 07/01/2005

Charles Bennett Brown

director · Resigned 26/07/2005

Peter John Lyster

director · Resigned 07/09/2005

Robert Kenneth Williams

director · Resigned 23/09/2005

Nicholas David Martin Giles

secretary · Resigned 23/09/2005

Philippa Armstrong

secretary · Resigned 19/06/2006

Ian Terence Fitzsimons

director · Resigned 01/09/2006

Thomas Gordon Mains

secretary · Resigned 01/09/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Stuart Macnab

secretary · Resigned 14/02/2011

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

Allied Domecq (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00689729 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line120 Montford Place
2026-06-04

20 MONTFORD PLACE

post townLondon
2026-06-04

LONDON

officer appointedGRANGER, Benjamin Jean Albert
2026-06-04
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-06-04
officer appointedTHOMPSON, Catherine Louise
2026-06-04