PERNOD RICARD UK LIMITED
Active - Accounts Filed
General Information
NAME
PERNOD RICARD UK LIMITED
COMPANY NUMBER
01870414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/12/1984
(39 years and 11 months old)
WEBSITE
www.pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/2000
07/01/2002
CAXTON WINES LIMITED
View all previous names
LONDON
W4 5YG
Telephone: 02085384484
TPS: No
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Telephone: 85384484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS INVESTMENTS LIMITED | Non-Trading | View Report |
| PERNOD RICARD UK LIMITED | Active - Accounts Filed | View Report |
| CEDER''S DRINKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 05/03/2024 | Thomas Yves Marie D'Aboville (925206459) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERNOD RICARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERNOD RICARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/06/1991 - 04/04/1996 (4 years and 9 months) Secretary: 27/06/1991 - 28/06/1991 (0 months) Born in Nov 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
27/06/1991 - 31/08/1996 (5 years and 2 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 05/03/2024 | Thomas Yves Marie D'Aboville (925206459) has left the board |
| 05/03/2024 | New Board Member Kamini Ruxmani Deva (932006290) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | David Anthony Haworth (925401424) has left the board |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Julia Anne Barbara Massies (930732271) Appointed |
| 31/03/2023 | Gilles Pierre Francis Bogaert (924800527) has left the board |
| 31/03/2023 | Anne-Louise Varroquier (925105863) has left the board |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 17/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 10/01/2019 | Laurent Georges Emile Pillet (921663750) has left the board |
| 10/01/2019 | New Board Member David Anthony Haworth (925401424) Appointed |
| 05/11/2018 | Edward Mayle (919140908) has left the board |
| 05/11/2018 | New Board Member Thomas Yves Marie D'Aboville (925206459) Appointed |
| 05/10/2018 | Catherine Louise Thompson (921392839) has left the board |
| 05/10/2018 | New Board Member Anne-Louise Varroquier (925105863) Appointed |
| 04/07/2018 | New Board Member Gilles Pierre Francis Bogaert (924800527) Appointed |
| 04/07/2018 | Christian Porta (909459614) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 21/10/2016 | Denis Richard O'Flynn (916428680) has left the board |
| 21/10/2016 | New Board Member Laurent Georges Emile Pillet (921663750) Appointed |
| 14/09/2016 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 29/08/2016 | Olivia Lagache (917945886) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/05/2015 | Laurent Lacassagne (914073831) has left the board |
| 01/05/2015 | Herve Denis Michel Fetter (913384893) has left the board |
| 14/04/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Edward Mayle (919140908) Appointed |
| 02/10/2014 | Julia Anne Barbara Massies (915881107) has left the board |
| 02/10/2014 | Julia Anne Barbara Massies (916507681) has left the board |
| 30/09/2014 | Change in Reg. Office |
| 11/08/2014 | Mathieu Prot (915881128) has left the board |
| 11/08/2014 | Denis Richard O'Flynn (916478524) has left the board |
| 11/08/2014 | New Board Member Christian Porta (909459614) Appointed |
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