Chivas Brothers International Limited
SC646563
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: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 07/11/2019
GENERAL COUNSEL
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
secretary · Since 31/03/2020
director · Since 01/04/2020
CHIVAS MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
director · Since 01/07/2024
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
director · Since 30/09/2024
DIRECTOR, HUMAN RESOURCES
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Aurelie Torre
director · Since 12/06/2026
FRENCH · UNITED KINGDOM · Age 43
secretary · Since 31/03/2020
Former
director · Resigned 31/03/2020
director · Resigned 30/06/2020
director · Resigned 31/08/2020
director · Resigned 30/09/2020
director · Resigned 31/12/2020
director · Resigned 28/02/2021
director · Resigned 31/07/2021
director · Resigned 07/06/2022
director · Resigned 30/11/2023
director · Resigned 18/06/2024
director · Resigned 01/07/2024
director · Resigned 01/11/2025
director · Resigned 01/11/2025
director · Resigned 01/11/2025
director · Resigned 01/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Allied Domecq Spirits & Wine Holdings Limited
20, Montford Place, London, SE11 5DE
Reg: 02869879 · Companies House · Limited By Shares
Notified 27/01/2020
Former PSCs
Chivas Holdings (Ip) Limited
Ceased 27/01/2020
Change History
Active
Private Limited Company
KILMALID
DUMBARTON