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Company · London

Remy Cointreau UK Distribution Limited

Manufacture of perfumes and toilet preparations

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Remy Cointreau UK Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Augustin Depardon 2020-2024 Director View profile
  2. Eric Jean-Michel Vallat 2019-2025 Director View profile
  3. Peter John Sant 2017-2020 Director View profile
  4. Chapoulaud-Floquet, Valerie Marie Anne, Madame 2015-2019 Director View profile
  5. Paul Robert Sanderson 2014-2017 Director View profile
  6. Jean-Marie Laborde 2013-2014 Director View profile
  7. Jonathan Edward Owen 2013-2014 Director View profile
  8. Lafaurie, Damien Benoit, Gilles 2012-2015 Director View profile
  9. Spyridon Ghikas 2012-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of perfumes and toilet preparations; Manufacture of jewellery and related articles; Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
04/07/2012
Registered office
London
Previous names
Bruichladdich UK Distribution Limited (until 31/03/2014)
Remy Cointreau Distribution UK Limited (until 08/04/2013)

Ownership

Owned by (1) 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.

Group

  1. Remy Cointreau UK Distribution Limited is controlled by Remy Cointreau UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Remy Cointreau UK Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 1.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08130175
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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