Pernod Ricard UK Group Limited
Company 10702292 Active
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| Number | 10702292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2017 |
| 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
Ownership - persons with significant control (1)
- Pernod Ricard Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goal Acquisitions (Holdings) Limited
50-75% shares, 75-100% voting, appoints directors · notified 2018-06-25 - AD Westport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Chivas Brothers (Holdings) Limited
50-75% shares · notified 2018-07-09 - Chivas Brothers (Holdings) Limited ceased 2018-06-25
50-75% voting · notified 2016-04-06
Officers (7)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 6 former officers
- Jean-Etienne Gourgues Director · appointed 2021 · resigned 2025
- Jean-Christophe Coutures Director · appointed 2018 · resigned 2021
- Ian Terence Fitzsimons Director · appointed 2017 · resigned 2018
- Laurent Lacassagne Director · appointed 2017 · resigned 2018
- Amanda Hamilton-Stanley Director · appointed 2017 · resigned 2020
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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