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Summary

Affiliates

Contact details

Officers47

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PERNOD RICARD UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1984 (40 years ago)

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Summary

NamePERNOD RICARD UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01870414
LEI Code
  • 529900GH9RVLJHNR7371
Incorporation Date10 Dec 1984 (40 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ITALI*******

ActiveUnited Kingdom

CEDER*************

ActiveUnited Kingdom

TWENT*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YG

Officers

corporate

IndividualUnited Kingdom

CHIVAS INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bogaert, Gilles Pierre Francis

Director


Appointed on01 Jul 2018

Resigned on29 Mar 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

D'aboville, Thomas Yves Marie, M.

Director


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Darcos, Romain

Secretary


Appointed on06 Jan 2005

Resigned on05 Oct 2006

individual

IndividualUnited Kingdom

Davie, Andrew

Secretary


Appointed on28 Jun 1991

Resigned on11 Apr 2002

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Events

Old value

07 Jan 2002

Name changeCAXTON WINES LIMITED

02 Mar 2000

Name changeCAXTON TOWER WINES LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View
31 Mar 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register

Frequently asked questions

Where is PERNOD RICARD UK LIMITED's headquarters?

PERNOD RICARD UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5YG

What is PERNOD RICARD UK LIMITED's industry?

PERNOD RICARD UK LIMITED is in the industry of Wholesale of beverages

What year was PERNOD RICARD UK LIMITED started?

PERNOD RICARD UK LIMITED was started in 1984

What is the LEI number of PERNOD RICARD UK LIMITED?

PERNOD RICARD UK LIMITED LEI number is 529900GH9RVLJHNR7371

Sources: Companies House