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Nom

Pernod Ricard UK Limited
Adresse
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01870414 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chivas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc126369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    D'Aboville, Thomas Yves Marie London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Deva, Kamini Ruxmani London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Massies, Julia Anne Barbara London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Mckechnie, Stuart Andrew Ferrie London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    D'Aboville, Thomas Yves Marie, M. London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 28/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (3)

    gb-flag Ceder's Drinks LTD Status: Active Notified: 20/12/2019 Companies House Number: 11066506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Italicus LTD Status: Active Notified: 11/03/2020 Companies House Number: 10193160 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Twenty First Amendment LTD Status: Active Notified: 12/10/2017 Companies House Number: 08774396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •