Pernod Ricard UK Group Limited

Company Name	Pernod Ricard UK Group Limited
Company Status	Active
Company Number	10702292
Category	Private Limited Company
Incorporation Date	31 March 2017(7 years ago)

Business Activity

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

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Jean-Etienne Gourgues
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	31 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2017(7 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Mr Jean-Christophe Coutures
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2018(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
7 September 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 (1 page)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS England to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
3 April 2020	Change of details for Pernod Ricard Sa as a person with significant control on 31 March 2017 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (26 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 EUR 4,303,395,356 (3 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
21 March 2019	Full accounts made up to 30 June 2018 (26 pages)
13 March 2019	Solvency Statement dated 05/03/19 (1 page)
13 March 2019	Statement of capital on 13 March 2019 EUR 1,000,002 (4 pages)
13 March 2019	Resolutions RES13 ‐ Share premium reduced 07/03/2019 (1 page)
13 March 2019	Statement by Directors (1 page)
10 September 2018	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
2 July 2018	Termination of appointment of Laurent Lacassagne as a director on 30 June 2018 (1 page)
2 July 2018	Appointment of Jean-Christophe Coutures as a director on 1 July 2018 (2 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 June 2018 EUR 1,000,002 (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
6 March 2018	Previous accounting period shortened from 30 June 2018 to 30 June 2017 (1 page)
7 December 2017	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Change of details for Pernod Ricard Uk Holdings Limited as a person with significant control on 7 December 2017 (2 pages)
9 November 2017	Appointment of Laurent Lacassagne as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Ian Terence Fitzsimons as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Ian Terence Fitzsimons as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Laurent Lacassagne as a director on 9 November 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 April 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (3 pages)
20 April 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (3 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 EUR 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)
31 March 2017	Incorporation Statement of capital on 2017-03-31 EUR 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Pernod Ricard UK Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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