Chivas Brothers International Limited
SC646563
Some Concerns
No risk factors detected.
Details
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 47
Also on 1 other board
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
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