Menna Overview
Here’s a quick overview of PERNOD RICARD UK GROUP LIMITED 👀 — a London based business that started in 2017.
PERNOD RICARD UK GROUP LIMITED
- Company statusactive
- Company No10702292
- Age9 years 4 months Incorporated 31 March 2017
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
PERNOD RICARD UK GROUP LIMITED is an active company incorporated on 31 March 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| GOURGUES, Jean-Etienne | director | Feb 1971 | 01 Jul 2021 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pernod Ricard Sa | 31 Mar 2017 |
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FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HAMILTON-STANLEY, Amanda, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
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MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
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THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise, HAMILTON-STANLEY, Amanda are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
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Here’s a quick overview of PERNOD RICARD UK GROUP LIMITED 👀 — a London based business that started in 2017.