Website & contact details
- Website
Pernod Ricard UK Limited
- Incorporated
- 10 December 1984 (41 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 7 Chiswick Park566 Chiswick High RoadLondonW4 5YG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born January 1987 (39)
Director · Appointed 29 March 2023
French
Born November 1973
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (45 former)
28 February 2026
5 June 2025
28 February 2024
28 February 2024
1 July 2023
29 March 2023
29 March 2023
Resigned Varroquier, Anne-Louise as Director
29 March 2023
31 March 2022
11 December 2019
1 January 2019
31 December 2018
Resigned Pillet, Laurent Georges Emile as Director
1 November 2018
31 October 2018
Resigned Mayle, Edward as Director
1 September 2018
Appointed Varroquier, Anne-Louise as Director
31 August 2018
Resigned Thompson, Catherine Louise as Director
1 July 2018
30 June 2018
29 September 2016
29 September 2016
Appointed Pillet, Laurent Georges Emile as Director
7 September 2016
Appointed Thompson, Catherine Louise as Director
7 September 2016
Resigned Thomspn, Catherine Louise as Director
7 September 2016
Appointed Thomspn, Catherine Louise as Director
1 July 2016
Resigned Lagache, Olivia as Director
21 April 2015
21 April 2015
1 October 2014
Appointed Mayle, Edward as Director
30 September 2014
Resigned Massies, Julia Anne Barbara as Director
30 September 2014
Resigned Massies, Julia Anne Barbara as Secretary
1 July 2013
Appointed Lagache, Olivia as Director
1 July 2013
1 July 2013
Resigned Prot, Mathieu as Director
31 October 2011
31 October 2011
31 October 2011
Appointed Massies, Julia Anne Barbara as Secretary
17 October 2011
31 August 2011
23 March 2011
23 March 2011
23 March 2011
Appointed Prot, Mathieu as Director
23 March 2011
Appointed Massies, Julia Anne Barbara as Director
14 May 2009
5 May 2009
5 October 2006
5 October 2006
Resigned Darcos, Romain as Secretary
5 October 2006
Resigned Darcos, Romain as Director
5 October 2006
5 July 2005
5 July 2005
6 January 2005
Appointed Darcos, Romain as Secretary
6 January 2005
Appointed Darcos, Romain as Director
6 January 2005
6 January 2005
10 December 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
12 October 2001
1 October 2001
6 June 2000
6 June 2000
1 January 2000
21 October 1999
31 March 1999
Resigned Carr, Peter William as Director
31 March 1999
31 March 1999
21 January 1999
20 March 1998
20 March 1998
20 March 1998
20 February 1998
20 February 1998
Resigned Reich, Andre as Director
1 September 1996
31 August 1996
4 April 1996
31 March 1996
1 March 1996
Appointed Reich, Andre as Director
1 February 1996
1 February 1996
28 February 1995
Resigned Mulford, Peter as Director
1 January 1994
Appointed Carr, Peter William as Director
1 January 1993
Appointed Mulford, Peter as Director
28 June 1991
28 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc126369
Holdings 3
Companies where Pernod Ricard UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation
What Pernod Ricard UK say about themselves
“A global leader in wine and spirits, we are 18,500 employees worldwide, respectful and responsible hosts, committed to nurturing every terroir.”
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 9 March 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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