Menna Overview
Here’s a quick overview of PERNOD RICARD UK LIMITED 👀 — a London based business that started in 1984.
PERNOD RICARD UK LIMITED
- Company statusactive
- Company No01870414
- Age41 years 7 months Incorporated 10 December 1984
- Officers4
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
PERNOD RICARD UK LIMITED is an active company incorporated on 10 December 1984 and based in London, United Kingdom. The company was registered 42 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVA, Kamini Ruxmani | director | Oct 1986 | 28 Feb 2024 |
| MASSIES, Julia Anne Barbara | director | Nov 1973 | 29 Mar 2023 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| PUMTHONG, Patrawee | director | Jan 1987 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chivas Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEVA, Kamini Ruxmani, PUMTHONG, Patrawee, D'ABOVILLE, Thomas Yves Marie, M. are mutual persons.
MASSIES, Julia Anne Barbara, HAWORTH, David Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz are mutual persons.
DAVIE, Andrew, KRANTZ, Nicolas, CAMBOURNAC, Gilles, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
KRANTZ, Nicolas are mutual persons.
KRANTZ, Nicolas are mutual persons.
KRANTZ, Nicolas, CAMBOURNAC, Gilles are mutual persons.
LEBURN, John Kevin Stewart are mutual persons.
LEBURN, John Kevin Stewart, JETHA, Aziz, MACNAB, Stuart are mutual persons.
LEBURN, John Kevin Stewart are mutual persons.
AMDOR, Gerald Louis are mutual persons.
BILLOT, Thierry, BOGAERT, Gilles Pierre Francis are mutual persons.
CAMBOURNAC, Gilles are mutual persons.
D'ABOVILLE, Thomas Yves Marie, M. are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
JETHA, Aziz are mutual persons.
O'FLYNN, Denis Richard are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THE LONGMORN DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ADIUK
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
AD (EUROPE) FINANCE
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
CHISWELL HOLDINGS
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
MCKECHNIE, Stuart Andrew Ferrie, DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz are mutual persons.
LONG JOHN DISTILLERIES LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie, D'ABOVILLE, Thomas Yves Marie, M. are mutual persons.
ALLIED DISTILLERS LIMITED
MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
PR NEWCO 4
DAVIE, Andrew, CAMBOURNAC, Gilles, JETHA, Aziz are mutual persons.
100 PIPERS (WHISKY) LIMITED
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
DALMUNACH DISTILLERY LIMITED
DAVIE, Andrew, CAMBOURNAC, Gilles are mutual persons.
ABERLOUR DISTILLERY COMPANY LIMITED
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
PR SHELFCO 2023 LIMITED
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JETHA, Aziz, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
WILLOWYARD LIMITED
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
PR SHELFCO 2 2023 LIMITED
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, JETHA, Aziz, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
MUIR MACKENZIE & COMPANY LIMITED
DAVIE, Andrew, KRANTZ, Nicolas, PARISH, Bryan Robert, CAMBOURNAC, Gilles, MARIGNIER, Alban, NECTOUX, Georges are mutual persons.
HILL, THOMSON & CO., LIMITED
KRANTZ, Nicolas, CAMBOURNAC, Gilles are mutual persons.
CHIVAS BROTHERS PERNOD RICARD
KRANTZ, Nicolas, CAMBOURNAC, Gilles are mutual persons.
THE DRINKS TRUST
AMDOR, Gerald Louis, CAMBOURNAC, Gilles are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
AMDOR, Gerald Louis, BEAMISH, Peter, LADENBURG, Charles Simon Carlisle, O'FLYNN, Denis Richard are mutual persons.
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
CAMBOURNAC, Gilles, NECTOUX, Georges are mutual persons.
THE PORTMAN GROUP
CAMBOURNAC, Gilles, DUFFY, Paul, HAWORTH, David Anthony, O'FLYNN, Denis Richard are mutual persons.
THE DRINKAWARE TRUST
DUFFY, Paul are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
JETHA, Aziz, MACNAB, Stuart are mutual persons.
ADDER INVESTMENT HOLDINGS
JETHA, Aziz are mutual persons.
CHEFCO LIMITED
JETHA, Aziz are mutual persons.
CHIVAS BROTHERS LIMITED
JETHA, Aziz, LACASSAGNE, Laurent are mutual persons.
CHIVAS 2000
JETHA, Aziz are mutual persons.
BRAEVAL DISTILLERY LIMITED
JETHA, Aziz are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PERNOD RICARD UK LIMITED 👀 — a London based business that started in 1984.