CHIVAS BROTHERS PERNOD RICARD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chivas Brothers Pernod Ricard. The company was founded 24 years ago and was given the registration number SC203488. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	CHIVAS BROTHERS PERNOD RICARD
Company Number	:	SC203488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2000
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address	:	Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2020	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	11 December 2019	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	18 April 2006	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	29 February 2008	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	23 July 2001	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Secretary	13 October 2000	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	01 February 2000	Active
Abbanoy House, 52 Kibbleston Road, Kilbarchan, PA10 2PW	Director	13 October 2000	Active
Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP	Director	13 October 2000	Active
Dunseverick, Coast Road, Portmarnock, Ireland, IRISH	Director	21 December 2001	Active
8 Cornwall Mews South, London, SW7 4RZ	Director	21 December 2001	Active
Pedro Romero 8, 28043 Madrid, Spain, FOREIGN	Director	01 September 2006	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
Capitan Haya 35 8, 28020, Spain, FOREIGN	Director	21 December 2001	Active
10 Grove Road, Pinner, HA5 5HW	Director	27 March 2002	Active
Flat 1, 43 Redington Road, London, NW3 7RA	Director	21 December 2001	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 October 2008	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Director	08 October 2007	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Director	13 October 2000	Active
Flat C, 23 Lennox Gardens, London, SW1X 0DE	Director	21 December 2001	Active
4 Onslow Mews East, London, SW7 3AA	Director	31 December 2003	Active
15 Avenue Robert Schuman, Paris, France, 75007	Director	27 March 2002	Active
Calle Pedro Romero No 8, 28043 Madrid, Spain, FOREIGN	Director	21 December 2001	Active
17 Rue Cassette, 75006, France, FOREIGN	Director	27 March 2002	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	23 July 2001	Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS	Director	01 September 2017	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	01 February 2000	Active

People with Significant Control

Chivas Brothers (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Montford Place, London, England, SE11 5DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHIVAS BROTHERS PERNOD RICARD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement