THE GLENLIVET DISTILLERS LIMITED

Overview

Company Name	THE GLENLIVET DISTILLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04238946
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GLENLIVET DISTILLERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE GLENLIVET DISTILLERS LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of THE GLENLIVET DISTILLERS LIMITED?

Previous Company Names
Company Name	From	Until
PR NEWCO 2 LIMITED	Jun 21, 2001	Jun 21, 2001

What are the latest accounts for THE GLENLIVET DISTILLERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE GLENLIVET DISTILLERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for THE GLENLIVET DISTILLERS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Full accounts made up to Jun 30, 2025	20 pages	AA

Feb 09, 2026	Appointment of Benjamin Jean Albert Granger as a director on Jan 26, 2026	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Jun 27, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

Jun 24, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Jun 30, 2023	20 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jun 24, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	19 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Jun 30, 2020	19 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 01, 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on Jul 01, 2020	3 pages	PSC05

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with updates	4 pages	CS01

Jun 22, 2020	Cessation of Pernod Ricard Sa as a person with significant control on Jun 26, 2019	1 pages	PSC07

Jun 22, 2020	Notification of Goal Acquisitions (Holdings) Limited as a person with significant control on Jun 26, 2019	2 pages	PSC02

View All Filings

Who are the officers of THE GLENLIVET DISTILLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258914060001
GRANGER, Benjamin Jean Albert Montford Place Kennington SE11 5DE London 20 England	Jan 26, 2026		Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	French	1986-1	345185160001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 21, 2001	Mar 27, 2002	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Mar 27, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Mar 07, 2013	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				176439700001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Oct 02, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Oct 02, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 21, 2001	Oct 02, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COUTIN, Phillipe Pedro Romero 8 FOREIGN 28043 Madrid Spain	Sep 01, 2006	Jul 01, 2013	Director	Pedro Romero 8 FOREIGN 28043 Madrid Spain	Spain	French	1965-11	124359280001
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire	Oct 02, 2001	Mar 27, 2002	Director	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British	1962-4	37522040005
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
GONZALEZ-GALLARZA MORALES, Rafael Capitan Haya 35 8 FOREIGN 28020 Madrid Spain	Oct 02, 2001	Nov 15, 2004	Director	Capitan Haya 35 8 FOREIGN 28020 Madrid Spain		Spanish	1934-11	77905470001
HAMILTON-STANLEY, Amanda Chivas House 72 Chancellors Road W6 9RS London	Nov 17, 2014	Aug 31, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	England	British	1968-6	128721240001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Mar 27, 2002	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
LABORDE, Eric Chivas House 72 Chancellors Road W6 9RS London	Jul 01, 2013	Jun 26, 2019	Director	Chivas House 72 Chancellors Road W6 9RS London	Spain	French	1962-1	179918230001
LACASSAGNE, Laurent 16 Rue Valentin Hauy FOREIGN Paris 75015 France	Oct 02, 2001	May 31, 2005	Director	16 Rue Valentin Hauy FOREIGN Paris 75015 France		French	1961-9	78238410001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2008	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 18, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
RAIN, Bruno Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain	Oct 02, 2001	Sep 01, 2006	Director	Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain		French	1961-4	77905420001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Mar 27, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
TURPIN, Vincent Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2017	Sep 30, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	French	1978-4	237432170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GLENLIVET DISTILLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goal Acquisitions (Holdings) Limited

Jun 26, 2019

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05421315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pernod Ricard Sa

Apr 06, 2016

Place Des Etats-Unis

75116 Paris

France

Yes

Legal Form	Company Listed On Euronext Paris
Country Registered	France
Legal Authority	French Company Law
Place Registered	France
Registration Number	582941943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0