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Companies/SC017607

Pr Shelfco 2 2023 Limited

Non-trading company · Dumbarton

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pernod Ricard SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12543536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 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
Show 26 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
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AH
Amanda Hamilton StanleyResigned director
Resigned 2014-06-02 · 4 yrs · General Counsel
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
AS
Anthony SchofieldResigned director
Resigned 2002-08-01 · 6 yrs · Financial Director
AJ
Aziz JethaResigned director
Resigned 2002-08-01 · 9 yrs · Company Director
NK
Nicolas KrantzResigned director
Resigned 2001-10-01 · 3 yrs · Director
AS
Anthony StewartResigned director
Resigned 2000-06-06 · 1 yr · Director
AM
Alban MarignierResigned director
Resigned 1999-10-21 · Director
GC
Gilles CambournacResigned director
Resigned 1998-03-20 · 6 yrs · Company Director
CP
Christian PortaResigned director
Resigned 1998-03-20 · 1 yr · Company Director
BR
Bruno RoqueploResigned director
Resigned 1996-02-01 · 2 yrs · Director
AD
Andrew DavieResigned secretary
Resigned 1994-06-27 · 7 yrs
BP
Bryan ParishResigned secretary
Resigned 1991-06-27 · 3 yrs
PR
Patrick RicardResigned director
Resigned 1990-06-27 · 14 yrs
GN
Georges NectouxResigned director
Resigned 1990-06-27 · 5 yrs
RB
Rene BaudinetResigned director
Resigned 1990-06-27 · 6 yrs
TJ
Thierry JacquillatResigned director
Resigned 1990-06-27 · 13 yrs
IC
Ian CampbellResigned director
Resigned 1990-06-27 · 10 yrs · Peer Of The Realm

Board profile

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