Chivas Brothers Pernod Ricard
Company SC203488 Active
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| Number | SC203488 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/02/2000 |
| Address | KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS |
| Accounts next due | - |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
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.
- Chivas Brothers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Strathclyde Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Dunbar & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chivas Holdings (IP) Limited
75-100% voting, appoints directors · notified 2016-04-06 - PR Newco 4
25-50% shares, 25-50% voting · notified 2016-04-06 - Chivas 2000
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
Show 14 former officers
- Phillipe Coutin Director · appointed 2006 · resigned 2009
- Christian Porta Director · appointed 2003 · resigned 2009
- Pierre Pringuet Director · appointed 2002 · resigned 2009
- Aziz Jetha Director · appointed 2002 · resigned 2012
- Patrick Ricard Director · appointed 2002 · resigned 2009
- Nicolas Krantz Director · appointed 2001 · resigned 2002
- Gilles Cambournac Director · appointed 2001 · resigned 2002
- Richard Burrows Director · appointed 2001 · resigned 2006
- Rafael Gonzalez-Gallarza Morales Director · appointed 2001 · resigned 2004
- Georges Nectoux Director · appointed 2001 · resigned 2003
- Bruno Rain Director · appointed 2001 · resigned 2006
- Alfred Forsyth Bayvel Director · appointed 2000 · resigned 2000
- Emanuele Bascetta Director · appointed 2000 · resigned 2002
- Joanne Elizabeth Malcolm Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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