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Nom

AD Westport Limited

Adresse
20 Montford Place
Kennington
London
SE11 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05117180 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Allied Domecq Westport Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pernod Ricard Uk Group Limited Status: Active Notified: 25/06/2018 Companies House Number: 10702292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pernod Ricard Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06913990 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Fells, Edward Kennington, London, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mckechnie, Stuart Andrew Ferrie Kennington, London, England Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Smiley, Alexander Hugh Kennington, London, England Status: Active Notified: 22/05/2019 Role: Secretary
    Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Goal Acquisitions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05421315 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%