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Companies/SC203488

Chivas Brothers Pernod Ricard

Private Unlimited Company · Dumbarton

ActiveUnited KingdomIncorporated 2000Private Unlimited 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
Chivas Brothers (Holdings) LimitedCorporate
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 12891976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 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 25 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned directorResigned secretary
Resigned 2008-10-01 · 13 yrs · Accountant
PC
Phillipe CoutinResigned director
Resigned 2006-09-01 · 3 yrs · General Manager
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
CP
Christian PortaResigned director
Resigned 2003-12-31 · 5 yrs · Company Director
PP
Pierre PringuetResigned director
Resigned 2002-03-27 · 7 yrs · Director
PR
Patrick RicardResigned director
Resigned 2002-03-27 · 7 yrs · Director
AJ
Aziz JethaResigned director
Resigned 2002-03-27 · 10 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
RB
Richard BurrowsResigned director
Resigned 2001-12-21 · 4 yrs · Company Director
RG
Rafael Gonzalez Gallarza MoralesResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
BR
Bruno RainResigned director
Resigned 2001-12-21 · 4 yrs · Company Director
GC
Gilles CambournacResigned director
Resigned 2001-12-21 · Company Director
NK
Nicolas KrantzResigned director
Resigned 2001-12-21 · Company Director
AS
Anthony SchofieldResigned director
Resigned 2001-07-23 · 7 yrs · Finance Director
EB
Emanuele BascettaResigned director
Resigned 2000-10-13 · 1 yr · Managing Director
JM
Joanne MalcolmResigned directorResigned secretary
Resigned 2000-10-13 · Company Secretary
AB
Alfred BayvelResigned director
Resigned 2000-10-13 · Company Director

Board profile

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