Pernod Ricard Uk Group Limited
10702292
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
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 57
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 31/08/2017
director · Resigned 30/06/2018
director · Resigned 31/08/2018
secretary · Resigned 22/05/2019
director · Resigned 01/09/2020
director · Resigned 30/09/2020
director · Resigned 31/07/2021
director · Resigned 31/03/2022
director · Resigned 01/11/2025
director · Resigned 01/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Pernod Ricard Sa
12, Place Des Etats-Unis, 75116 Paris
Reg: 582941943 · France · Company Listed On Euronext Paris
Notified 31/03/2017
Change History
Active
Private Limited Company
20 MONTFORD PLACE
LONDON