Pr Newco 4

04242527

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 MONTFORD PLACE, LONDON, SE11 5DE

Incorporated 27/06/2001

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Catherine Louise Thompson

director · Since 28/11/2025

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

Chivas Brothers (Holdings) Limited

25–50% shares

25–50% votes

20, Montford Place, London, SE11 5DE

Reg: 04248641 · Companies House · Limited By Shares

Notified 06/04/2016

Chivas Brothers Pernod Ricard

25–50% shares

25–50% votes

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc203488 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 21/12/2001Registered 31/12/2001Satisfied 01/09/2004