AD FORMER RUM BRANDS LIMITED
AD FORMER RUM BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00216134, and its current status with Companies House is active. The company was incorporated on 9 September 1926 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for AD FORMER RUM BRANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for AD FORMER RUM BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 79.6% — a majority holding — followed by ALLIED DOMECQ SPIRITS & WINE LTD at 10.6%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE LTD | 79.6% | Companies House | |
| ALLIED DOMECQ SPIRITS & WINE LTD | 10.6% | Companies House | |
| ALLIED DOMECQ SPIRITS & WINE LTD | 9.8% | Companies House |
Officers
5
Two of the 5 officer records shown for AD FORMER RUM BRANDS LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AD FORMER RUM BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AD FORMER RUM BRANDS LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France. The full chain up to PERNOD RICARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AD FORMER RUM BRANDS LIMITED's own shareholder record.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns AD FORMER RUM BRANDS LIMITED?
Three shareholders are currently on record for AD FORMER RUM BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 79.6% — a majority holding — followed by ALLIED DOMECQ SPIRITS & WINE LTD at 10.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AD FORMER RUM BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AD FORMER RUM BRANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AD FORMER RUM BRANDS LIMITED have on record?
3 shareholders are shown on record for AD FORMER RUM BRANDS LIMITED.
What is AD FORMER RUM BRANDS LIMITED's company registration number?
AD FORMER RUM BRANDS LIMITED's registration number is 00216134, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AD FORMER RUM BRANDS LIMITED still an active company?
AD FORMER RUM BRANDS LIMITED's status on Companies House is listed as active.
When was AD FORMER RUM BRANDS LIMITED incorporated?
AD FORMER RUM BRANDS LIMITED was incorporated on 9 September 1926, according to Companies House.
What is AD FORMER RUM BRANDS LIMITED's registered address?
The registered address on file for AD FORMER RUM BRANDS LIMITED is LONDON, United Kingdom.
What legal structure is AD FORMER RUM BRANDS LIMITED registered as?
AD FORMER RUM BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AD FORMER RUM BRANDS LIMITED?
Two of the 5 officer records shown for AD FORMER RUM BRANDS LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11) and Benjamin Jean Albert Granger (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Vincent Turpin, Edward Fells and 1 other) are former appointments that have since been resigned. Management authority at AD FORMER RUM BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AD FORMER RUM BRANDS LIMITED have a parent company or subsidiaries?
AD FORMER RUM BRANDS LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France.
Can Zavia monitor changes to AD FORMER RUM BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AD FORMER RUM BRANDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AD FORMER RUM BRANDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AD FORMER RUM BRANDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.