Pernod Ricard Uk Limited
01870414
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 119 other boards
director · Since 29/03/2023
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 52
director · Since 05/06/2025
FINANCE DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 39
Also on 1 other board
Former
secretary · Resigned 28/06/1991
director · Resigned 28/02/1995
director · Resigned 01/02/1996
director · Resigned 31/03/1996
director · Resigned 04/04/1996
director · Resigned 31/08/1996
director · Resigned 20/02/1998
director · Resigned 20/03/1998
director · Resigned 21/01/1999
director · Resigned 31/03/1999
director · Resigned 31/03/1999
director · Resigned 31/03/1999
director · Resigned 01/01/2000
director · Resigned 06/06/2000
director · Resigned 12/10/2001
secretary · Resigned 11/04/2002
director · Resigned 11/04/2002
director · Resigned 10/12/2002
director · Resigned 06/01/2005
secretary · Resigned 06/01/2005
director · Resigned 05/07/2005
director · Resigned 05/10/2006
secretary · Resigned 05/10/2006
director · Resigned 05/05/2009
director · Resigned 31/08/2011
secretary · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 01/07/2013
director · Resigned 30/09/2014
secretary · Resigned 30/09/2014
director · Resigned 21/04/2015
director · Resigned 21/04/2015
director · Resigned 01/07/2016
director · Resigned 07/09/2016
director · Resigned 29/09/2016
director · Resigned 30/06/2018
director · Resigned 31/08/2018
director · Resigned 31/10/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2022
director · Resigned 29/03/2023
director · Resigned 29/03/2023
director · Resigned 01/07/2023
director · Resigned 28/02/2024
director · Resigned 28/02/2026
Persons with Significant Control
Chivas Investments Limited
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc126369 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 7 CHISWICK PARK
LONDON