Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Alexander Maclaren & Company Limited
- Incorporated
- 25 September 1975 (51 years)
- Industry
- Non-trading company (74990)
- Owned by
- Pernod Ricard SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (20 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2017
31 August 2017
9 February 2015
Resigned Barre, Christian as Director
15 August 2011
5 April 2011
14 February 2011
30 July 2010
Resigned Bord, Michel as Director
30 June 2009
1 October 2008
30 September 2008
29 February 2008
3 December 2007
18 April 2006
18 April 2006
8 January 2002
Appointed Barre, Christian as Director
8 January 2002
8 January 2002
Appointed Bord, Michel as Director
23 July 2001
23 July 2001
23 July 2001
23 July 2001
7 April 2000
7 April 2000
31 August 1996
31 December 1995
31 December 1995
31 December 1995
31 December 1995
30 April 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pernod Ricard SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French Listed Company
Reg. no. B 582 041 943
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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