OpenCompanies

World Brands Duty Free Limited

Company number
02754745
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1992
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Officers

NameRoleAppointedResigned
HARRISON, Mark Director 17 Sep 2025
PILLET, Laurent Director 12 Sep 2023
BOUVIER, Fabrice Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Chivas Brothers (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

World Brands Duty Free Limited → Chivas Brothers (Holdings) Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited

Controls

Directors’ other companies

Companies at the same address

Data