Filing status
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
PR Newco 4
- Incorporated
- 27 June 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (17 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
27 April 2012
14 February 2011
14 February 2011
1 October 2008
1 October 2008
30 September 2008
29 February 2008
18 April 2006
18 April 2006
19 April 2004
19 April 2004
31 December 2003
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
18 December 2001
2 October 2001
2 October 2001
2 October 2001
2 October 2001
2 October 2001
27 June 2001
27 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Unlimited With Shares
Reg. no. Sc203488
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04248641
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 This company Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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