Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
PR Shelfco 2 2023 Limited
- Incorporated
- 30 November 1933 (92 years)
- Previously known as
- House of Campbell Limited (until 4 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Pernod Ricard SA
- Accounts type
- Full
- Region
- Scotland
- Address
- KilmalidStirling RoadDumbartonG82 2SS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (26 former)
12 June 2026
26 January 2026
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2018
31 August 2018
1 September 2017
31 August 2017
2 June 2014
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
31 May 2005
31 January 2005
6 January 2005
29 April 2004
1 August 2002
1 August 2002
11 March 2002
11 March 2002
12 October 2001
1 October 2001
20 April 2001
Resigned Campbell, Ian, Twelfth Duke Of Argyll as Director
6 June 2000
6 June 2000
1 January 2000
21 October 1999
20 March 1998
20 March 1998
20 March 1998
31 December 1996
Resigned Baudinet, Rene-Julien as Director
1 February 1996
1 February 1996
27 June 1994
28 June 1991
28 June 1991
27 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pernod Ricard SA
Corporate entity · Notified 6 April 2016
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 6 companies
Ownership group derived from the Companies House PSC register
PR Shelfco 2 2023 Limited This company
Muir Mackenzie & Company Limited Owns 75–100% of shares
PR Shelfco 2023 Limited Owns 75–100% of shares
Caldbeck Phipson & Co. Limited Owns 75–100% of shares
Willowyard Limited Owns 75–100% of shares
W. Whiteley & Company, Limited Owns 75–100% of shares
Filings 194
| 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 | |||
| 25 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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