AD WESTPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Westport Limited. The company was founded 20 years ago and was given the registration number 05117180. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AD WESTPORT LIMITED
Company Number	:	05117180
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Montford Place, Kennington, London, England, SE11 5DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Montford Place, Kennington, London, England, SE11 5DE	Secretary	22 May 2019	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 October 2020	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	11 December 2019	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2018	Active
162 Muller Road, Horfield, Bristol, BS7 9QX	Secretary	23 September 2005	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	04 May 2004	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	01 September 2006	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	29 February 2008	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	19 June 2006	Active
Chivas House, 72 Chancellors Road, London, W6 9RS	Secretary	18 June 2015	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	30 April 2004	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
5 Rue Gounod,, 75017, Paris,	Director	23 September 2005	Active
Chivas House, 72 Chancellors Road, London, W6 9RS	Director	07 December 2017	Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH	Director	04 May 2004	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2006	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	23 September 2005	Active
1 Repton Hall, Carriage Drive, Royal Victoria Park, BS10 6TE	Director	04 May 2004	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2017	Active
New Mile House, Winkfield Road, Ascot, SL5 7EX	Director	04 May 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	30 April 2004	Active

People with Significant Control

Pernod Ricard Uk Group Limited
Notified on	:	25 June 2018
Status	:	Active
Country of residence	:	England
Address	:	20, Montford Place, London, England, SE11 5DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pernod Ricard Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chivas House, 72 Chancellors Road, London, England, W6 9RS
Nature of control	:	Ownership of shares 75 to 100 percent

AD WESTPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement