Chivas Brothers Pernod Ricard
SC203488
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Accounts
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
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
corporate nominee director · Resigned 13/10/2000
corporate nominee secretary · Resigned 13/10/2000
director · Resigned 31/12/2000
director · Resigned 23/07/2001
secretary · Resigned 23/07/2001
director · Resigned 08/02/2002
director · Resigned 27/03/2002
director · Resigned 27/03/2002
director · Resigned 31/12/2003
director · Resigned 15/11/2004
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
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
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 (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
KILMALID
DUMBARTON