# Chivas Brothers (Holdings) Limited

## Details

- **Company number:** [04248641](https://find-and-update.company-information.service.gov.uk/company/04248641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2001
- **Registered office:** 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)


## 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 |  |




## Owned by

Chivas Brothers (Holdings) Limited → [Goal Acquisitions (Holdings) Limited](/company/05421315) → [Ad Westport Limited](/company/05117180) → [Pernod Ricard UK Group Limited](/company/10702292)



## Controls

- [Chivas Brothers Pernod Ricard](/company/SC203488) (SC203488)
- [Chivas Holdings (IP) Limited](/company/SC331555) (SC331555)
- [PR Newco 4](/company/04242527) (04242527)
- [The Plymouth Gin Company Limited](/company/04238932) (04238932)
- [World Brands Duty Free Limited](/company/02754745) (02754745)



## Directors' other companies

- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Something Special (Whisky) Limited](/company/SC540305)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Chivas Investments Limited](/company/SC126369)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Passport (Whisky) Limited](/company/SC540303)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [PR Newco 7 Limited](/company/SC540266)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Drybrough & Company Limited](/company/SC003050)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [The Glenlivet Mineral Water Company Limited](/company/SC126396)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Allied Domecq (Holdings) Limited](/company/00689729)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Glen Keith Distillery Company Limited](/company/SC045679)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Alexander Maclaren & Company Limited](/company/01227667)
- [MCKECHNIE, Stuart Andrew Ferrie](/person/5733090) - director at [Seagram Research Limited](/company/02075517)



## Companies at the same address

- [Ad (Europe) Finance](/company/04425583) (04425583)
- [Ad (US) Finance](/company/04698649) (04698649)
- [Ad Atlantic Finance Limited](/company/05117178) (05117178)
- [Ad Canada Financing Company](/company/04793619) (04793619)
- [Ad European Investments Limited](/company/02772426) (02772426)
- [Ad Fin Services Limited](/company/02706797) (02706797)
- [Ad Former Rum Brands Limited](/company/00216134) (00216134)
- [Ad Inv Limited](/company/00585340) (00585340)
- [Ad Investment Holdings Limited](/company/05117173) (05117173)
- [Ad Latin America Finance](/company/04805917) (04805917)