Chivas Brothers (Holdings) Limited
04248641
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: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 01/09/2018
GENERAL COUNSEL
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
secretary · Since 22/05/2019
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 119 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
secretary · Since 22/05/2019
Former
director · Resigned 11/07/2001
director · Resigned 12/09/2001
secretary · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 31/12/2003
director · Resigned 15/11/2004
director · Resigned 31/05/2005
director · Resigned 17/02/2006
secretary · Resigned 18/04/2006
director · Resigned 01/09/2006
director · Resigned 15/10/2007
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 28/06/2013
director · Resigned 30/06/2013
director · Resigned 31/08/2017
director · Resigned 30/06/2018
director · Resigned 31/08/2018
secretary · Resigned 22/05/2019
director · Resigned 26/06/2019
director · Resigned 30/09/2020
director · Resigned 31/07/2021
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Pernod Ricard Uk Group Limited
20, Montford Place, London, SE11 5DE
Reg: 10702292 · Companies House · Limited By Shares
Notified 09/07/2018
Goal Acquisitions (Holdings) Limited
20, Montford Place, London, SE11 5DE
Reg: 05421315 · Companies House · Limited By Shares
Notified 26/06/2019
Former PSCs
Pernod Ricard Sa
Ceased 26/06/2019
Pernod Ricard Uk Group Limited
Ceased 25/06/2018
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON