PR SHELFCO 2 2023 LIMITED - DUMBARTON


Company Profile Company Filings

Overview

PR SHELFCO 2 2023 LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
PR SHELFCO 2 2023 LIMITED was incorporated 90 years ago on 30/11/1933 and has the registered number: SC017607. The accounts status is FULL and accounts are next due on 31/03/2024.

PR SHELFCO 2 2023 LIMITED - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

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

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF CAMPBELL LIMITED (until 04/09/2023)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
PATRICK RICARD May 1945 French Director RESIGNED
MR ANDREW DAVIE Apr 1962 British Secretary 1991-06-28 UNTIL 1991-06-27 RESIGNED
MR ANDREW DAVIE Apr 1962 British Secretary RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
MR STUART MACNAB May 1964 British Secretary 2002-03-11 UNTIL 2006-04-18 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
MR STUART MACNAB May 1964 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
ANTHONY STEWART Jan 1965 Australian Director 2000-06-06 UNTIL 2001-10-12 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2002-08-01 UNTIL 2008-09-30 RESIGNED
BRUNO ROQUEPLO Mar 1955 French Director 1996-02-01 UNTIL 1998-03-20 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
CHRISTIAN PORTA Jul 1962 French Director 1998-03-20 UNTIL 2000-01-01 RESIGNED
MR GEORGES NECTOUX Feb 1943 French Director RESIGNED
ALBAN MARIGNIER Aug 1964 French Director 1999-10-21 UNTIL 2000-06-06 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-10-01 UNTIL 2005-01-06 RESIGNED
AZIZ JETHA Aug 1951 British Director 2002-08-01 UNTIL 2012-04-27 RESIGNED
THIERRY JACQUILLAT Jul 1938 French Director RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2014-06-02 UNTIL 2018-08-31 RESIGNED
TWELFTH DUKE OF ARGYLL IAN CAMPBELL Aug 1937 British Director RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 1998-03-20 UNTIL 2005-01-31 RESIGNED
MR RENE-JULIEN BAUDINET Jun 1936 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pernod Ricard Sa 2016-04-06 75116 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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