PERNOD RICARD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERNOD RICARD UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERNOD RICARD UK LIMITED was incorporated 39 years ago on 10/12/1984 and has the registered number: 01870414. The accounts status is FULL and accounts are next due on 31/03/2024.
PERNOD RICARD UK LIMITED was incorporated 39 years ago on 10/12/1984 and has the registered number: 01870414. The accounts status is FULL and accounts are next due on 31/03/2024.
PERNOD RICARD UK LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA ANNE BARBARA MASSIES | Nov 1973 | French | Director | 2023-03-29 | CURRENT |
THOMAS YVES MARIE D'ABOVILLE | Jul 1980 | French | Director | 2018-11-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
BRYAN ROBERT PARISH | Nov 1932 | British | Director | RESIGNED | |
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2016-09-07 UNTIL 2018-08-31 | RESIGNED |
ANTHONY STEWART | Jan 1965 | Australian | Director | 2000-06-06 UNTIL 2001-10-12 | RESIGNED |
ALBAN MARIGNIER | Aug 1964 | French | Director | 1998-02-20 UNTIL 1999-03-31 | RESIGNED |
BRUNO ROQUEPLO | Mar 1955 | French | Director | 1996-02-01 UNTIL 1998-03-20 | RESIGNED |
MATHIEU PROT | Feb 1974 | French | Director | 2011-03-23 UNTIL 2013-07-01 | RESIGNED |
MR ANDRE REICH | Oct 1949 | French | Director | 1996-03-01 UNTIL 1998-02-20 | RESIGNED |
MR JEAN MANUEL SPRIET | Jul 1961 | French | Director | 2005-07-05 UNTIL 2011-08-31 | RESIGNED |
MR CHRISTIAN PORTA | Jul 1962 | French | Director | 2013-07-01 UNTIL 2018-06-30 | RESIGNED |
MR DENIS RICHARD O'FLYNN | Sep 1960 | Irish | Director | 2011-10-17 UNTIL 2016-09-29 | RESIGNED |
LAURENT GEORGES EMILE PILLET | Aug 1965 | French | Director | 2016-09-29 UNTIL 2018-12-31 | RESIGNED |
MR IAN CHRISTOPHER TOTTMAN | Apr 1955 | British | Director | 2002-04-11 UNTIL 2002-12-10 | RESIGNED |
MR GEORGES NECTOUX | Feb 1943 | French | Director | RESIGNED | |
PETER MULFORD | Oct 1948 | British | Director | 1993-01-01 UNTIL 1995-02-28 | RESIGNED |
EDWARD MAYLE | Nov 1967 | British | Director | 2014-10-01 UNTIL 2018-10-31 | RESIGNED |
CHRISTIAN PORTA | Jul 1962 | French | Director | 1998-03-20 UNTIL 2000-01-01 | RESIGNED |
BRYAN ROBERT PARISH | Nov 1932 | British | Secretary | RESIGNED | |
JULIA ANNE BARBARA MASSIES | Secretary | 2011-10-31 UNTIL 2014-09-30 | RESIGNED | ||
JOHN KEVIN STEWART LEBURN | Jul 1959 | British | Secretary | 2006-10-05 UNTIL 2011-10-31 | RESIGNED |
NICOLAS KRANTZ | Oct 1970 | French | Secretary | 2002-04-11 UNTIL 2005-01-06 | RESIGNED |
ROMAIN DARCOS | Jul 1970 | French | Secretary | 2005-01-06 UNTIL 2006-10-05 | RESIGNED |
PETER WILLIAM CARR | Jan 1951 | British | Director | 1994-01-01 UNTIL 1999-03-31 | RESIGNED |
ANNE-LOUISE VARROQUIER | Nov 1980 | French | Director | 2018-09-01 UNTIL 2023-03-29 | RESIGNED |
JOHN KEVIN STEWART LEBURN | Jul 1959 | British | Director | 2006-10-05 UNTIL 2011-10-31 | RESIGNED |
MR CHARLES SIMON CARLISLE LADENBURG | Oct 1948 | British | Director | RESIGNED | |
MR LAURENT LACASSAGNE | Sep 1961 | French | Director | 2009-05-14 UNTIL 2015-04-21 | RESIGNED |
NICOLAS KRANTZ | Oct 1970 | French | Director | 2001-10-01 UNTIL 2005-01-06 | RESIGNED |
AZIZ JETHA | Aug 1951 | British | Director | RESIGNED | |
MR DAVID ANTHONY HAWORTH | Jun 1962 | British | Director | 2019-01-01 UNTIL 2023-07-01 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2011-03-23 UNTIL 2015-04-21 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2011-03-23 UNTIL 2022-03-31 | RESIGNED |
PAUL DUFFY | Dec 1965 | Irish | Director | 2002-04-11 UNTIL 2005-07-05 | RESIGNED |
CATHERINE LOUISE THOMSPN | May 1971 | Australian | Director | 2016-09-07 UNTIL 2016-09-07 | RESIGNED |
GILLES CAMBOURNAC | Jul 1947 | French | Director | 1998-03-20 UNTIL 2002-04-11 | RESIGNED |
MR GILLES PIERRE FRANCIS BOGAERT | Apr 1969 | French | Director | 2018-07-01 UNTIL 2023-03-29 | RESIGNED |
THIERRY BILLOT | Feb 1955 | French | Director | 2002-04-11 UNTIL 2009-05-05 | RESIGNED |
PETER BEAMISH | Apr 1953 | Irish | Director | 1996-09-01 UNTIL 1999-01-21 | RESIGNED |
MR GERALD LOUIS AMDOR | Oct 1932 | British | Director | RESIGNED | |
ROMAIN DARCOS | Jul 1970 | French | Director | 2005-01-06 UNTIL 2006-10-05 | RESIGNED |
ALBAN MARIGNIER | Aug 1964 | French | Director | 1999-10-21 UNTIL 2000-06-06 | RESIGNED |
OLIVIA LAGACHE | Sep 1977 | French | Director | 2013-07-01 UNTIL 2016-07-01 | RESIGNED |
JULIA ANNE BARBARA MASSIES | Nov 1973 | French | Director | 2011-03-23 UNTIL 2014-09-30 | RESIGNED |
MR ANDREW DAVIE | Apr 1962 | British | Secretary | 1991-06-28 UNTIL 2002-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chivas Investments Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |