Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Pernod Ricard UK Group Limited
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Pernod Ricard SA
- 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 (11 former)
12 June 2026
26 January 2026
1 November 2025
1 November 2025
31 March 2022
31 July 2021
1 July 2021
1 October 2020
30 September 2020
1 September 2020
11 December 2019
22 May 2019
Appointed Smiley, Alexander Hugh as Secretary
22 May 2019
Resigned Mapplebeck, Ailsa Mary Robertson as Secretary
1 September 2018
31 August 2018
Resigned Fitzsimons, Ian Terence as Director
1 July 2018
30 June 2018
9 November 2017
Appointed Fitzsimons, Ian Terence as Director
9 November 2017
1 September 2017
31 August 2017
31 March 2017
31 March 2017
Appointed Mapplebeck, Ailsa Mary Robertson as Secretary
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pernod Ricard SA
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Listed On Euronext Paris
Reg. no. 582941943
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Pernod Ricard UK Group Limited This company
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 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 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director |
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