Pernod Ricard Uk Limited (number 01870414) is a private limited company founded on 1984-12-10 in United Kingdom. This firm has its registered office at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. Changed on 2002-01-07, the previous name this business utilized was Caxton Wines Limited. Pernod Ricard Uk Limited is operating under Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Pernod Ricard Uk Limited
Number 01870414
Date of Incorporation: Mon, 10th Dec 1984
End of financial year: 30 June
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Kamini D. (appointed on 28 February 2024), Julia M. (appointment date: 29 March 2023), Stuart M. (appointed on 11 December 2019). The Companies House indexes 1 person of significant control - Chivas Investments Limited, a firm that is located at Stirling Road, G82 2SS Dumbarton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chivas Investments Limited
6 April 2016
Address Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc126369
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 3rd, April 2023 | accounts
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