JAMES HAWKER AND COMPANY LIMITED
JAMES HAWKER AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00220668, and its current status with Companies House is active. The company was incorporated on 26 March 1927 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for JAMES HAWKER AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for JAMES HAWKER AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 42.1% — the largest recorded stake — followed by ALLIED DOMECQ SPIRITS & WINE LTD at 36.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE LTD | 42.1% | Companies House | |
| ALLIED DOMECQ SPIRITS & WINE LTD | 36.8% | Companies House | |
| ALLIED DOMECQ SPIRITS & WINE LTD | 20.9% | Companies House | |
| MRS J.D. MAUNDER | 0.1% | Companies House | |
| MRS H.D.E. O'NEILL FLANAGAN | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for JAMES HAWKER AND COMPANY 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 JAMES HAWKER AND COMPANY 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
JAMES HAWKER AND COMPANY 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 JAMES HAWKER AND COMPANY LIMITED's own shareholder record.
PERNOD RICARD
France
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Frequently Asked Questions
Who owns JAMES HAWKER AND COMPANY LIMITED?
Five shareholders are currently on record for JAMES HAWKER AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIED DOMECQ SPIRITS & WINE LTD, holding 42.1% — the largest recorded stake — followed by ALLIED DOMECQ SPIRITS & WINE LTD at 36.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JAMES HAWKER AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JAMES HAWKER AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JAMES HAWKER AND COMPANY LIMITED have on record?
5 shareholders are shown on record for JAMES HAWKER AND COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is JAMES HAWKER AND COMPANY LIMITED's company registration number?
JAMES HAWKER AND COMPANY LIMITED's registration number is 00220668, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES HAWKER AND COMPANY LIMITED still an active company?
JAMES HAWKER AND COMPANY LIMITED's status on Companies House is listed as active.
When was JAMES HAWKER AND COMPANY LIMITED incorporated?
JAMES HAWKER AND COMPANY LIMITED was incorporated on 26 March 1927, according to Companies House.
What is JAMES HAWKER AND COMPANY LIMITED's registered address?
The registered address on file for JAMES HAWKER AND COMPANY LIMITED is LONDON, United Kingdom.
What legal structure is JAMES HAWKER AND COMPANY LIMITED registered as?
JAMES HAWKER AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES HAWKER AND COMPANY LIMITED?
Two of the 5 officer records shown for JAMES HAWKER AND COMPANY 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 JAMES HAWKER AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES HAWKER AND COMPANY LIMITED have a parent company or subsidiaries?
JAMES HAWKER AND COMPANY LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France.
Can Zavia monitor changes to JAMES HAWKER AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES HAWKER AND COMPANY 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 JAMES HAWKER AND COMPANY 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 JAMES HAWKER AND COMPANY 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.