Pernod Ricard

Activities of head offices · London

Pernod Ricard UK Group

Pernod Ricard UK Group Limited

Photo of the Pernod Ricard group: Peng ( talk ) 13:47, 17 June 2008 (UTC) · CC BY-SA 3.0
ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
  2. Accounts
    Full accounts made up to 30 June 2025
  3. Directors
    Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
  4. Directors
    Termination of appointment of Jean-Etienne Gourgues as a director on 1 November 2025
  5. Directors
    Termination of appointment of Edward Fells as a director on 1 November 2025
  6. Accounts
    Full accounts made up to 30 June 2024
  7. Directors
    Director's details changed for Catherine Louise Thompson on 30 September 2024
  8. Accounts
    Full accounts made up to 30 June 2023
  9. Shares
    Statement of capital following an allotment of shares on 20 December 2023 · EUR 5,224,352,206 (and 4 more like it since 25 June 2018)
  10. Accounts
    Full accounts made up to 30 June 2022
  11. Directors
    Director's details changed for Edward Fells on 19 October 2022
  12. Directors
    Termination of appointment of Stuart Macnab as a director on 31 March 2022
  13. 26 earlier
    1. Ownership
      Change of details for Pernod Ricard Sa as a person with significant control on 31 March 2017 (and 1 more like it since 3 April 2020)
    2. Accounts
      Full accounts made up to 30 June 2021
    3. Directors
      Director's details changed for Catherine Louise Thompson on 1 September 2021
    4. Directors
      Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021
    5. Directors
      Appointment of Jean-Etienne Gourgues as a director on 1 July 2021
    6. Accounts
      Full accounts made up to 30 June 2020
    7. Directors
      Director's details changed for Edward Fells on 7 December 2020
    8. Directors
      Appointment of Edward Fells as a director on 1 October 2020
    9. Directors
      Termination of appointment of Vincent Turpin as a director on 30 September 2020
    10. Directors
      Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020
    11. Address
      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
    12. Directors
      Director's details changed for Catherine Louise Thompson on 10 January 2020
    13. Accounts
      Full accounts made up to 30 June 2019
    14. Directors
      Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
    15. Directors
      Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019
    16. Directors
      Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019
    17. Accounts
      Full accounts made up to 30 June 2018
    18. Shares
      Statement by Directors
    19. Shares
      Statement of capital on 13 March 2019 · EUR 1,000,002
    20. Notice
      Solvency Statement dated 05/03/19
    21. Filing
      Resolutions (and 1 more like it since 26 April 2017)
    22. Directors
      Appointment of Catherine Louise Thompson as a director on 1 September 2018
    23. Directors
      Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018
    24. Directors
      Appointment of Jean-Christophe Coutures as a director on 1 July 2018
    25. Directors
      Termination of appointment of Laurent Lacassagne as a director on 30 June 2018
    26. Accounts
      Accounts for a dormant company made up to 30 June 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pernod Ricard UK Group do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Pernod Ricard UK Group make?

Answered in the full report

›Is Pernod Ricard UK Group profitable?

Pernod Ricard UK Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pernod Ricard UK Group?

Its directors are Alexander Hugh Smiley, Benjamin Jean Albert Granger, Stuart Andrew Ferrie McKechnie. Its owners are shown to subscribers.

›Where is Pernod Ricard UK Group based?

Its registered office is 20 Montford Place, Kennington, London, SE11 5DE, in London.

›When was Pernod Ricard UK Group founded?

Pernod Ricard UK Group Limited was incorporated on 31 March 2017.

›Is Pernod Ricard UK Group still trading?

The register lists Pernod Ricard UK Group Limited as active.

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