CHIVAS BROTHERS PERNOD RICARD

Overview

Company Name	CHIVAS BROTHERS PERNOD RICARD
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC203488
Jurisdiction	Scotland
Date of Creation	Feb 01, 2000

Summary

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

What is the purpose of CHIVAS BROTHERS PERNOD RICARD?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is CHIVAS BROTHERS PERNOD RICARD located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHIVAS BROTHERS PERNOD RICARD?

Previous Company Names
Company Name	From	Until
CHIVAS BROTHERS PERNOD RICARD LIMITED	Jul 01, 2004	Jul 01, 2004
CHIVAS BROTHERS LIMITED	Nov 02, 2000	Nov 02, 2000
CHIVAS 2000 LIMITED	Oct 18, 2000	Oct 18, 2000
YEARWEB LIMITED	Feb 01, 2000	Feb 01, 2000

What are the latest accounts for CHIVAS BROTHERS PERNOD RICARD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHIVAS BROTHERS PERNOD RICARD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for CHIVAS BROTHERS PERNOD RICARD?

Filings
Date	Description	Document	Type
Mar 20, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

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

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	27 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

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

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

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

Jul 01, 2020	Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 17, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Full accounts made up to Jun 30, 2018	21 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Full accounts made up to Jun 30, 2017	21 pages	AA

View All Filings

Who are the officers of CHIVAS BROTHERS PERNOD RICARD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	Chartered Accountant	264144930001
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	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Oct 13, 2000	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British		Company Secretary	43134290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Oct 13, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Oct 13, 2000	Feb 08, 2002	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock	Oct 13, 2000	Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	Company Director	653440002
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Dec 21, 2001	Feb 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	Company Director	77905730001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Dec 21, 2001	Mar 27, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	Company Director	58615330003
COUTIN, Phillipe Pedro Romero 8 FOREIGN 28043 Madrid Spain	Sep 01, 2006	Sep 30, 2009	Director	Pedro Romero 8 FOREIGN 28043 Madrid Spain	Spain	French	1965-11	General Manager	124359280001
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	Finance Director	133848930001
GONZALEZ-GALLARZA MORALES, Rafael Capitan Haya 35 8 FOREIGN 28020 Madrid Spain	Dec 21, 2001	Nov 15, 2004	Director	Capitan Haya 35 8 FOREIGN 28020 Madrid Spain		Spanish	1934-11	Company Director	77905470001
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	Company Director	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Dec 21, 2001	Mar 27, 2002	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	Company Director	78262900001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	Accountant	77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Oct 08, 2007	Oct 15, 2007	Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	Accountant	77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Oct 13, 2000	Jul 23, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	Company Secretary	43134290001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Dec 21, 2001	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	Company Director	80045230002
PORTA, Christian 4 Onslow Mews East SW7 3AA London	Dec 31, 2003	Sep 30, 2009	Director	4 Onslow Mews East SW7 3AA London	England	French	1962-7	Company Director	94596140001
PRINGUET, Pierre 15 Avenue Robert Schuman 75007 Paris France	Mar 27, 2002	Sep 30, 2009	Director	15 Avenue Robert Schuman 75007 Paris France	France	French	1950-1	Director	82221780001
RAIN, Bruno Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain	Dec 21, 2001	Sep 01, 2006	Director	Calle Pedro Romero No 8 FOREIGN 28043 Madrid Spain		French	1961-4	Company Director	77905420001
RICARD, Patrick 17 Rue Cassette FOREIGN 75006 Paris France	Mar 27, 2002	Sep 30, 2009	Director	17 Rue Cassette FOREIGN 75006 Paris France		French	1945-5	Director	107540040001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 23, 2001	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	Chief Financial Officer	237432170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Oct 13, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIVAS BROTHERS PERNOD RICARD?

Persons with significant controls

Name

Notified On

Address

Ceased

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 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.

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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