AD OVERSEAS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

20 Montford Place, Kennington, London, SE11 5DE, England

SIC codes

70100 — Activities of head offices

Accounts next due

2027-03-31

Confirmation statement next due

2026-10-22

2. Directors (3 active)

GRANGER, Benjamin Jean Albert

director · appointed 2026-01-26 · born 1/1986 (age 40)

MCKECHNIE, Stuart Andrew Ferrie

director · appointed 2019-12-11 · born 9/1969 (age 57)

THOMPSON, Catherine Louise

director · appointed 2025-11-28 · born 5/1971 (age 55)

3. Shareholders (1 active)

Allied Domecq (Holdings) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Allied Domecq (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Allied Domecq (Holdings) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low