Chivas Brothers (Holdings) Limited
- Company number
- 04248641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2001
- Nature of business
- Activities of head offices
- Corporate group
- William Grant & Sons Holdings Limited (200 companies)
Registered office
Previous names
- PR Newco 1 Limited (until 27 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pernod Ricard Uk Group Limited | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 25 Jun 2018 |
| Pernod Ricard Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2019 |
| Goal Acquisitions (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | |
| Pernod Ricard Uk Group Limited | Ownership Of Shares 50 To 75 Percent | 9 Jul 2018 |
Accounts
Connections
Owned by
Chivas Brothers (Holdings) Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited
Controls
- Chivas Brothers Pernod Ricard (SC203488)
- Chivas Holdings (IP) Limited (SC331555)
- PR Newco 4 (04242527)
- The Plymouth Gin Company Limited (04238932)
- World Brands Duty Free Limited (02754745)
Directors’ other companies
- MCKECHNIE, Stuart Andrew Ferrie - Director at Seagram Research Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Something Special (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Investments Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Passport (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at PR Newco 7 Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Drybrough & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at The Glenlivet Mineral Water Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Allied Domecq (Holdings) Limited
Companies at the same address
- Ad (Europe) Finance (04425583)
- Ad (US) Finance (04698649)
- Ad Atlantic Finance Limited (05117178)
- Ad Canada Financing Company (04793619)
- Ad European Investments Limited (02772426)
- Ad Fin Services Limited (02706797)
- Ad Former Rum Brands Limited (00216134)
- Ad Inv Limited (00585340)
- Ad Investment Holdings Limited (05117173)
- Ad Latin America Finance (04805917)