THE GLENLIVET DISTILLERS LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GLENLIVET DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04238946
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    Jun 26, 2019
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05421315
    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
    Place Des Etats-Unis
    75116 Paris
    12
    France
    Apr 06, 2016
    Place Des Etats-Unis
    75116 Paris
    12
    France
    Yes
    Legal FormCompany Listed On Euronext Paris
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredFrance
    Registration Number582941943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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