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Summary

Affiliates

Contact details

Officers28

Events3

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

CHIVAS BROTHERS PERNOD RICARD

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 01 Feb 2000 (24 years ago)

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Summary

NameCHIVAS BROTHERS PERNOD RICARD
Historical names
  • CHIVAS BROTHERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC203488
Incorporation Date01 Feb 2000 (24 years ago) / 251 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
JOHN ************************

ActiveUnited Kingdom

STRAT*************************

ActiveUnited Kingdom

CHIVA***********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

CHIVAS BROTHERS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fetter, Herve Denis Michel

Director


Appointed on01 Oct 2008

Resigned on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gonzalez-gallarza Morales, Rafael

Director


Appointed on21 Dec 2001

Resigned on15 Nov 2004

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on01 Feb 2000

Resigned on13 Oct 2000

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on18 Apr 2006

Resigned on14 Feb 2011

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Events

Old value

01 Jul 2004

Name changeCHIVAS BROTHERS LIMITED

02 Nov 2000

Name changeCHIVAS 2000 LIMITED

18 Oct 2000

Name changeYEARWEB LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Change person director company with change dateCH01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CHIVAS BROTHERS PERNOD RICARD's headquarters?

CHIVAS BROTHERS PERNOD RICARD's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is CHIVAS BROTHERS PERNOD RICARD's industry?

CHIVAS BROTHERS PERNOD RICARD is in the industry of Distilling, rectifying and blending of spirits

What year was CHIVAS BROTHERS PERNOD RICARD started?

CHIVAS BROTHERS PERNOD RICARD was started in 2000

Sources: Companies House