Chivas Brothers Pernod Ricard

ActiveSC203488 Private unlimited company
Incorporated
1 February 2000 (26 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS

Filing status

Last accounts
30 June 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
2 November 2026

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
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (27 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Egan, Jane as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
30 September 2009
Resigned Pringuet, Pierre as Director
30 September 2009
Resigned Porta, Christian as Director
30 September 2009
Resigned Coutin, Phillipe as Director
30 September 2009
Resigned Ricard, Patrick as Director
1 October 2008
Appointed Macnab, Stuart as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
15 October 2007
Resigned Macnab, Stuart as Director
8 October 2007
Appointed Macnab, Stuart as Director
1 September 2006
Appointed Coutin, Phillipe as Director
1 September 2006
Resigned Rain, Bruno as Director
18 April 2006
Resigned Macnab, Stuart as Secretary
18 April 2006
Appointed Egan, Jane as Secretary
17 February 2006
Resigned Burrows, Richard as Director
15 November 2004
31 December 2003
Appointed Porta, Christian as Director
31 December 2003
Resigned Nectoux, Georges as Director
27 March 2002
Appointed Ricard, Patrick as Director
27 March 2002
Resigned Cambournac, Gilles as Director
27 March 2002
Resigned Krantz, Nicolas as Director
27 March 2002
Appointed Jetha, Aziz as Director
27 March 2002
Appointed Pringuet, Pierre as Director
8 February 2002
Resigned Bascetta, Emanuele as Director
21 December 2001
Appointed Gonzalez-Gallarza Morales, Rafael as Director
21 December 2001
Appointed Rain, Bruno as Director
21 December 2001
Appointed Burrows, Richard as Director
21 December 2001
Appointed Nectoux, Georges as Director
21 December 2001
Appointed Krantz, Nicolas as Director
21 December 2001
Appointed Cambournac, Gilles as Director
23 July 2001
Appointed Macnab, Stuart as Secretary
23 July 2001
Resigned Malcolm, Joanne Elizabeth as Secretary
23 July 2001
Resigned Malcolm, Joanne Elizabeth as Director
23 July 2001
Appointed Schofield, Anthony as Director
31 December 2000
Resigned Bayvel, Alfred Forsyth as Director
13 October 2000
Appointed Bayvel, Alfred Forsyth as Director
13 October 2000
Appointed Malcolm, Joanne Elizabeth as Secretary
13 October 2000
Appointed Malcolm, Joanne Elizabeth as Director
13 October 2000
Appointed Bascetta, Emanuele as Director
13 October 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 October 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 February 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 February 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 04248641

Other holdings 2

Companies where Chivas Brothers Pernod Ricard is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Pernod Ricard UK Group Limited
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard This company 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 7 Limited Proposed for strike-offOwns 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
Pernod Ricard Travel Retail Emea Limited Proposed for strike-offOwns 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
Abv Global Ltd Proposed for strike-offOwns 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
18 June 2026Termination of appointment of a director
25 March 2026Full accounts30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 173 filings

Some other companies at this address

100 Pipers (Whisky) Limited
Aberlour Distillery Company Limited
Adder Investment Holdings
Allied Distillers Limited
Allt A' Bhainne Distillery Limited
Braeval Distillery Limited

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