Company NamePernod Ricard UK Group Limited
Company StatusActive
Company Number10702292
CategoryPrivate Limited Company
Incorporation Date31 March 2017 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMrs Amanda Hamilton-Stanley
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Secretary NameAilsa Mary Robertson Mapplebeck
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameVincent Turpin
Date of BirthApril 1978 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(7 months, 1 week after company formation)
Appointment Duration9 months, 1 week
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameLaurent Lacassagne
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed09 November 2017(7 months, 1 week after company formation)
Appointment Duration9 months, 1 week
RoleChairman
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChivas House 72 Chancellors Road
London
W6 9RS

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (1 year, 1 month ago)
Next Accounts Due31 March 2019 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 March 2018 (4 months, 2 weeks ago)
Next Return Due13 April 2019 (7 months, 4 weeks from now)

Filing History

7 December 2017Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 7 December 2017 (2 pages)
9 November 2017Appointment of Laurent Lacassagne as a director on 9 November 2017 (2 pages)
9 November 2017Appointment of Ian Terence Fitzsimons as a director on 9 November 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
26 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
20 April 2017Current accounting period extended from 31 March 2018 to 30 June 2018 (3 pages)
31 March 2017Incorporation
Statement of capital on 2017-03-31
  • EUR 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)