Chivas Brothers Pernod Ricard. Head office in Dumbarton. Check Director.

Chivas Brothers Pernod Ricard, Dumbarton

Chivas Brothers Pernod Ricard is a private unlimited company. Previously, it was named Chivas Brothers Limited (it was changed on 2004-07-01). Registered at Kilmalid, Stirling Road, Dumbarton G82 2SS, the aforementioned 24 years old business was incorporated on 2000-02-01 and is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
2 directors can be found in this enterprise: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019).

About
Name: Chivas Brothers Pernod Ricard
Number: SC203488
Incorporation date: 2000-02-01
End of financial year: 30 June


Address:	Kilmalid Stirling Road Dumbarton G82 2SS
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Chivas Brothers (Holdings) Limited

6 April 2016

Address	20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04248641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Chivas Brothers Pernod Ricard confirmation statement filing is 2023-11-16. The last one was filed on 2022-11-02. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Chivas Brothers (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Montford Place, Kennington, SE11 5DE London.

Company filing

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AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, April 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, March 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 22nd, March 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 517691222.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 517691222.00 GBP capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, March 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (9 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 11th, January 2006 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 11th, January 2006 \| accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (10 pages)
363(288)	Fri, 11th Mar 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (10 pages)
363(288)	Fri, 11th Mar 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004 \| accounts	Free Download (25 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (11 pages)
363(288)	Wed, 25th Feb 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (11 pages)
363(288)	Wed, 25th Feb 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, November 2003 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, November 2003 \| accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002 \| annual return	Free Download (16 pages)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002 \| annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 30th, August 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 30th, August 2001 \| accounts	Free Download (23 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 18th, October 2000 \| accounts	Free Download (1 page)

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