Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Chivas Brothers (Holdings) Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 3 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)
Smiley, Alexander Hugh
Secretary · Appointed 22 May 2019
Officer history (28 former)
12 June 2026
26 January 2026
28 November 2025
31 March 2022
31 July 2021
1 October 2020
30 September 2020
11 December 2019
26 June 2019
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
1 September 2018
31 August 2018
1 July 2018
30 June 2018
7 December 2017
1 September 2017
31 August 2017
17 September 2013
1 July 2013
30 June 2013
28 June 2013
7 March 2013
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
27 April 2012
14 February 2011
14 February 2011
1 October 2008
1 October 2008
30 September 2008
29 February 2008
15 October 2007
8 October 2007
1 September 2006
1 September 2006
18 April 2006
18 April 2006
17 February 2006
31 May 2005
15 November 2004
31 December 2003
31 December 2003
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
18 December 2001
25 September 2001
12 September 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
11 July 2001
9 July 2001
9 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2019
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05421315
Limited By Shares
Reg. no. 10702292
Former controllers (2)
26 June 2019
Ceased Pernod Ricard SA — Owns 25–50% of shares
25 June 2018
Ceased Pernod Ricard UK Group Limited — Holds 50–75% of voting rights
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 This company 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 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 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 28 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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