Pr Newco 4
04242527
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Accounts
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 119 other boards
director · Since 28/11/2025
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
director · Resigned 02/10/2001
secretary · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 31/12/2003
director · Resigned 19/04/2004
director · Resigned 19/04/2004
secretary · Resigned 18/04/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 31/08/2017
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Chivas Brothers Pernod Ricard
Kilmalid, Stirling Road, Dumbarton, G82 2SS
Reg: Sc203488 · Companies House · Unlimited With Shares
Notified 06/04/2016
Chivas Brothers (Holdings) Limited
20, Montford Place, London, SE11 5DE
Reg: 04248641 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
20 MONTFORD PLACE
LONDON