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Pernod Ricard Uk Limited
01870414
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BUILDING 7 CHISWICK PARK, LONDON, W4 5YG
Incorporated 10/12/1984
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
46342
46342Officers
Mr Stuart Andrew Ferrie Mckechnie
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 119 other boards
Julia Anne Barbara Massies
director · Since 29/03/2023
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 52
Patrawee Pumthong
director · Since 05/06/2025
FINANCE DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 39
Also on 1 other board
Persons with Significant Control
Chivas Investments Limited
75–100% shares
75–100% votes
Appoint directors
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc126369 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BNP PARIBAS FACTOR
Created 18/12/2008Registered 24/12/2008Satisfied 02/12/2009
charge
satisfied
CREDITANSTANT BANKVEREIN
Created 19/12/1985Registered 04/01/1986Satisfied 05/02/1990