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Companies/05421315

Goal Acquisitions (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Pernod Ricard Uk Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · No cessation recorded

Source record 126123215
Ad Westport LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126131287
Show 1 ceased record
Pernod Ricard Uk Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-25

Source record 132713977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+10 others
Show 19 historical appointments
JG
Jean GourguesResigned director
Resigned 2021-07-01 · 4 yrs · Chairman And Ceo
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
AH
Amanda Hamilton StanleyResigned director
Resigned 2017-12-07 · 2 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2012-06-29 · 6 yrs
GB
Gilles BogaertResigned director
Resigned 2009-07-01 · 9 yrs · Director
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned director
Resigned 2008-10-01 · 13 yrs · Accountant
AJ
Aziz JethaResigned director
Resigned 2005-04-19 · 7 yrs · Director
EB
Emmanuel BabeauResigned director
Resigned 2005-04-14 · 4 yrs · Chief Financial Officer
CP
Christian PortaResigned director
Resigned 2005-04-14 · 8 yrs · Chairman & Ceo
IF
Ian FitzsimonsResigned director
Resigned 2005-04-14 · 13 yrs · Solicitor
AS
Anthony SchofieldResigned director
Resigned 2005-04-14 · 3 yrs · Finance Director
BA
Bibi AllyResigned secretary
Resigned 2005-04-14 · 6 yrs
MH
Martin HendersonResigned secretary
Resigned 2005-04-11
SP
Sheila PetersResigned director
Resigned 2005-04-11 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active