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Company number
04238946

THE GLENLIVET DISTILLERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
THE GLENLIVET DISTILLERS LIMITED
Company number
04238946
Registered office
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
Company type
Private Limited Company
Incorporated on
21 June 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goal Acquisitions (Holdings) Limited
Notified 26/06/2019
Pernod Ricard Sa
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/06/2019 Controls 5 companies
Pernod Ricard Sa name only
owns 75–100% of shares Control ended 26/06/2019 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2019 Person with significant control ceased Pernod Ricard Sa
26/06/2019 Person with significant control added Goal Acquisitions (Holdings) Limited
06/04/2016 Person with significant control added Pernod Ricard Sa

Documents for THE GLENLIVET DISTILLERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE GLENLIVET DISTILLERS LIMITED?
According to the official registry, the company number of THE GLENLIVET DISTILLERS LIMITED is 04238946.
Where is THE GLENLIVET DISTILLERS LIMITED registered?
The registered office is 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND.
What is the SIC code of THE GLENLIVET DISTILLERS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THE GLENLIVET DISTILLERS LIMITED?
Goal Acquisitions (Holdings) Limited is recorded as a person with significant control.
When are the next accounts of THE GLENLIVET DISTILLERS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About THE GLENLIVET DISTILLERS LIMITED (04238946)

THE GLENLIVET DISTILLERS LIMITED is a private limited company incorporated on 21 June 2001 and registered in the United Kingdom under company number 04238946. Its registered office is at 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Goal Acquisitions (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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