Chivas Brothers (Holdings) Limited
Company 04248641 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04248641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2001 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pernod Ricard UK Group Limited
50-75% shares · notified 2018-07-09 - Goal Acquisitions (Holdings) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2019-06-26 - Pernod Ricard UK Group Limited ceased 2018-06-25
50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Plymouth GIN Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Brands Duty Free Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chivas Holdings (IP) Limited
75-100% shares · notified 2016-04-06 - PR Newco 4
25-50% shares, 25-50% voting · notified 2016-04-06 - Chivas Brothers Pernod Ricard
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 15 former officers
- Jean-Christophe Coutures Director · appointed 2018 · resigned 2021
- Amanda Hamilton-Stanley Director · appointed 2017 · resigned 2018
- Eric Laborde Director · appointed 2013 · resigned 2019
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Phillipe Coutin Director · appointed 2006 · resigned 2013
- Christian Porta Director · appointed 2003 · resigned 2013
- Aziz Jetha Director · appointed 2002 · resigned 2012
- Georges Nectoux Director · appointed 2001 · resigned 2003
- Andrew Davie Director · appointed 2001 · resigned 2002
- Gilles Cambournac Director · appointed 2001 · resigned 2002
- Laurent Lacassagne Director · appointed 2001 · resigned 2018
- Richard Burrows Director · appointed 2001 · resigned 2006
- Rafael Gonzalez-Gallarza Morales Director · appointed 2001 · resigned 2004
- Bruno Rain Director · appointed 2001 · resigned 2006
- Anthony Stewart Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record