Chivas Brothers (Holdings) Limited

04248641

active

Private Limited 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 09/07/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100

Activities of head offices

Officers

Catherine Louise Thompson

director · Since 01/09/2018

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Alexander Hugh Smiley

secretary · Since 22/05/2019

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 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

Pernod Ricard Uk Group Limited

50–75% shares

20, Montford Place, London, SE11 5DE

Reg: 10702292 · Companies House · Limited By Shares

Notified 09/07/2018

Goal Acquisitions (Holdings) Limited

25–50% shares

75–100% votes

Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 05421315 · Companies House · Limited By Shares

Notified 26/06/2019

Former PSCs

Pernod Ricard Uk Group Limited

Ceased 25/06/2018

Pernod Ricard Sa

Ceased 26/06/2019