Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04248641

Chivas Brothers (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Goal Acquisitions (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · No cessation recorded

Source record 8924410
Pernod Ricard Uk Group LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-07-09 · No cessation recorded

Source record 5107447
Show 2 ceased records
Pernod Ricard SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-26

Source record 5112577
Pernod Ricard Uk Group LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-25

Source record 8169443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
AS
Alexander SmileyCurrent secretary
Appointed 2019-05-22 · 7 yrs
+10 others
Show 27 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
AH
Amanda Hamilton StanleyResigned director
Resigned 2017-12-07 · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
EL
Eric LabordeResigned director
Resigned 2013-07-01 · 5 yrs · Chief Executive Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2013-03-07 · 6 yrs
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Acc
PC
Phillipe CoutinResigned director
Resigned 2006-09-01 · 6 yrs · General Manager
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
CP
Christian PortaResigned director
Resigned 2003-12-31 · 9 yrs · Company Director
AS
Anthony SchofieldResigned director
Resigned 2002-03-27 · 6 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2002-03-27 · 10 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2001-12-18 · 2 yrs · Company Director
AD
Andrew DavieResigned director
Resigned 2001-09-25 · Company Director
LL
Laurent LacassagneResigned director
Resigned 2001-07-11 · 3 yrs · Company Director
RB
Richard BurrowsResigned director
Resigned 2001-07-11 · 4 yrs · Company Director
RG
Rafael Gonzalez Gallarza MoralesResigned director
Resigned 2001-07-11 · 3 yrs · Company Director
BR
Bruno RainResigned director
Resigned 2001-07-11 · 5 yrs · Company Director
AS
Anthony StewartResigned director
Resigned 2001-07-11 · Company Director
GC
Gilles CambournacResigned director
Resigned 2001-07-11 · Company Director
BA
Bibi AllyResigned secretary
Resigned 2001-07-09
BC
Brian CollettResigned director
Resigned 2001-07-09 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active