CHIVAS BROTHERS PERNOD RICARD
Active - Accounts Filed
General Information
NAME
CHIVAS BROTHERS PERNOD RICARD
COMPANY NUMBER
SC203488
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
01/02/2000
(24 years and 9 months old)
WEBSITE
http://pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/2004
03/04/2008
CHIVAS BROTHERS PERNOD RICARD LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01415311800
TPS: No
Chivas House
72 Chancellors Road
London
W6 9RS
Telephone: 82501801
Glenallachie
Glenallachie
Aberlour
Banffshire
AB38 9LR
Glenlivet Distillery
Glenlivet
Ballindalloch
Banffshire
AB37 9DB
Telephone: 821720
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
West Byrehill
Kilwinning
Ayrshire
KA13 6LE
2 Towers Road
Airdrie
Lanarkshire
ML6 7BY
Aberlour Distillery
Aberlour
Banffshire
AB38 9PJ
Telephone: 872407
Balgray Warehouse
Beith
Ayrshire
KA15 1JH
Telephone: 504784
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS PERNOD RICARD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS PERNOD RICARD | Active - Accounts Filed | View Report |
| CHIVAS 2000 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS PERNOD RICARD?
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 CHIVAS BROTHERS PERNOD RICARD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS BROTHERS PERNOD RICARD?
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 |
|---|---|---|---|---|
|
Director: 01/10/2008 - Present (16 years and 1 months) Secretary: 01/10/2008 - Present (16 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 5 Past: 149 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
01/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
01/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485566) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485566) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 07/11/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 25/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 13/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
