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PERNOD RICARD UK LIMITED

UK Flag Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN


PERNOD RICARD UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PERNOD RICARD UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 December 1984

46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Distribution and marketing of wines and spirits goods within the UK.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STUART MACNAB Director -
MR GILLES PIERRE FRANCIS BOGAERT Director -
ANNE-LOUISE VARROQUIER Director -
MR THOMAS YVES MARIE D'ABOVILLE Director -
MR DAVID ANTHONY HAWORTH Director -
MR STUART ANDREW FERRIE MCKECHNIE Director -
Mr Andre Reich Director
Mr Ian Christopher Tottman Director
Mr Denis Richard O'Flynn Director
Mr Peter William Carr Director
Mr Nicolas Krantz Director
Mr Nicolas Krantz Company Secretary
Mr Aziz Jetha Director
Mr Paul Duffy Director
Mr Alban Marignier Director
Mr Jean Manuel Spriet Director
Mr Georges Nectoux Director
Mr Peter Beamish Director
Ms Olivia Lagache Director
Mr Christian Porta Director
Ms Catherine Louise Thomspn Director
Mr Bryan Robert Parish Company Secretary
Mr Bryan Robert Parish Director
Mr Herve Denis Michel Fetter Director
Mr Charles Simon Carlisle Ladenburg Director
Mr Peter Mulford Director
Ms Julia Anne Barbara Massies Company Secretary
Mr Gilles Cambournac Director
Mr Anthony Stewart Director
Mathieu Prot Director
Ms Julia Anne Barbara Massies Director
Mr Gerald Louis Amdor Director
Thierry Billot Director
Mr Bruno Roqueplo Director
Mr John Kevin Stewart Leburn Director
Mr John Kevin Stewart Leburn Company Secretary
Mr Romain Darcos Director
Mr Romain Darcos Company Secretary
Mr Andrew Davie Company Secretary
Mr Laurent Lacassagne Director
Mr Christian Porta Director
Ms Catherine Louise Thompson Director
Mr Edward Mayle Director
Mr Laurent Georges Emile Pillet Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Charge Creditanstant Bankverein SATISFIED
Mortgage Over Bank Accounts Bnp Paribas Factor SATISFIED
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Key Financials

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Accounts
Cash £46,000.00 £4,000.00 £3,000.00 £2,000.00 £0.00
Net Worth £284,516,000.00 £463,042,000.00 £475,906,000.00 £489,709,000.00 £496,671,000.00
Total Current Liabilities £67,338,000.00 £79,028,000.00 £81,416,000.00 £86,157,000.00 £90,331,000.00
Total Current Assets £349,125,000.00 £77,826,000.00 £82,975,000.00 £92,380,000.00 £583,549,000.00
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