PR NEWCO 4

Overview

Company Name	PR NEWCO 4
Company Status	Active
Legal Form	Private unlimited company
Company Number	04242527
Jurisdiction	England/Wales
Date of Creation	Jun 27, 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 PR NEWCO 4?

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

Where is PR NEWCO 4 located?

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

What are the latest accounts for PR NEWCO 4?

Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PR NEWCO 4?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for PR NEWCO 4?

Filings
Date	Description	Document	Type
Mar 28, 2026	Accounts for a dormant company made up to Jun 30, 2025	1 pages	AA

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

Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

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

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

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

Jun 30, 2022	Confirmation statement made on Jun 27, 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	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 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	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

Jul 01, 2020	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jun 30, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 30, 2020	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of PR NEWCO 4?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	Nov 28, 2025		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 27, 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
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Oct 02, 2001	Apr 19, 2004	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 27, 2001	Oct 02, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
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
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
LACASSAGNE, Laurent 16 Rue Valentin Hauy FOREIGN Paris 75015 France	Oct 02, 2001	Apr 19, 2004	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
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 PR NEWCO 4?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Pernod Ricard

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Unlimited With Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc203488

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Chivas Brothers (Holdings) Limited

Apr 06, 2016

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	04248641

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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