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World Brands Duty Free Limited

02754745

active
Private Limited Company
Companies House
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 06/10/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Fabrice Bouvier

director · Since 01/03/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Laurent Pillet

director · Since 12/09/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 69

Mark Harrison

director · Since 17/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Stuart Andrew Ferrie Mckechnie

secretary · Since 01/11/2025

Persons with Significant Control

Chivas Brothers (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 4248641 · England And Wales · Private Limited Company

Notified 06/04/2016