Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
World Brands Duty Free Limited
- Incorporated
- 6 October 1992 (34 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Mark HarrisonLaurent PilletFabrice Bouvier
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 7 Chiswick Park566 Chiswick High RoadLondonW4 5YG
Officers 4 active
Officer details are public data from the Companies House register.
Mckechnie, Stuart Andrew Ferrie
Secretary · Appointed 1 November 2025
Harrison, Mark
Director · Appointed 17 September 2025
British
Born December 1964 (61)
Pillet, Laurent
Director · Appointed 12 September 2023
French
Born August 1965 (61)
Bouvier, Fabrice
Director · Appointed 1 March 2022
French
Born February 1980 (46)
Officer history (35 former)
1 November 2025
Resigned Bastarreche, Teresa as Secretary
1 November 2025
Appointed Mckechnie, Stuart Andrew Ferrie as Secretary
17 September 2025
Appointed Harrison, Mark as Director
17 September 2025
Resigned Van Moppes, Simon as Director
26 September 2024
26 September 2024
Appointed Van Moppes, Simon as Director
26 September 2024
Appointed Bastarreche, Teresa as Secretary
26 September 2024
Resigned Thompson, Catherine Louise as Secretary
13 September 2023
Resigned Lal, Mohit as Director
12 September 2023
Appointed Pillet, Laurent as Director
1 March 2022
1 March 2022
Appointed Bouvier, Fabrice as Director
19 December 2019
Appointed Thompson, Catherine Louise as Secretary
11 December 2019
Resigned Cranwell, Timiko as Secretary
19 July 2019
Resigned Raciti, Charles Anthony as Director
28 June 2019
Resigned Boeuf, Nathalie as Director
28 June 2019
11 October 2017
Appointed Lal, Mohit as Director
13 September 2017
Appointed Cranwell, Timiko as Secretary
13 September 2017
11 September 2017
Resigned Shipton, Jennifer Ann as Director
1 September 2017
12 July 2017
30 June 2017
30 June 2017
1 October 2013
Resigned Smailes, John Peter as Director
1 October 2013
Appointed Shipton, Jennifer Ann as Director
14 February 2011
1 May 2009
Appointed Boeuf, Nathalie as Director
1 May 2009
Appointed Smailes, John Peter as Director
1 May 2009
Appointed Raciti, Charles Anthony as Director
1 May 2009
1 May 2009
1 May 2009
1 October 2008
30 September 2008
29 February 2008
5 March 2007
18 April 2006
18 April 2006
31 January 2005
Resigned Blanchard, Caroline as Director
31 January 2005
24 November 2004
24 November 2004
24 November 2004
24 November 2004
29 April 2004
20 August 2002
Appointed Blanchard, Caroline as Director
20 August 2002
11 March 2002
11 March 2002
12 October 2001
1 October 2001
5 February 2001
6 June 2000
6 June 2000
6 June 2000
1 January 2000
20 March 1998
2 September 1996
2 September 1996
1 May 1996
1 May 1996
1 September 1995
1 September 1995
1 September 1995
31 August 1995
Resigned Beuve-Mery, Marc as Secretary
22 October 1992
22 October 1992
22 October 1992
6 October 1992
6 October 1992
6 October 1992
Appointed Beuve-Mery, Marc as Secretary
6 October 1992
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
Private Limited Company
Reg. no. 4248641
Group structure 36 shown
Ownership group derived from the Companies House PSC register
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited This company Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Replacement filing for the appointment of a director | |||
| 8 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 20 November 2025 | Appointment of a secretary | |||
| 19 November 2025 | Termination of appointment of a secretary |
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