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Pernod Ricard UK Limited
Pernod Ricard UK Limited is an active company incorporated on 10 December 1984 with the registered office located in London, Greater London. Pernod Ricard UK Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01870414
Private limited company
Age
40 years
Incorporated
10 December 1984
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Pernod Ricard UK Limited
Contact
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Same address for the past
4 years
Companies in W4 5YG
Telephone
02085384484
Email
Available in Endole App
Website
Pernod-ricard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julia Anne Barbara Massies
Director • Chief Financial Officer • French • Lives in France • Born in Nov 1973
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Patrawee Pumthong
Director • Finance Director • Australian • Lives in UK • Born in Jan 1987
Kamini Ruxmani Deva
Director • New Zealander • Lives in UK • Born in Oct 1986
Chivas Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceder's Drinks Ltd
Kamini Ruxmani Deva and Patrawee Pumthong are mutual people.
Active
J. Lyons & Company Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
European Cellars Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Glenburgie Distillery Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Martinez Gassiot & Company Limited
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
Strand Hotels Limited(The)
Mr Stuart Andrew Ferrie McKechnie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£259.99M
Decreased by £13.79M (-5%)
Employees
316
Decreased by 5 (-2%)
Total Assets
£700.61M
Increased by £6.65M (+1%)
Total Liabilities
-£86.81M
Decreased by £21.26M (-20%)
Net Assets
£613.8M
Increased by £27.91M (+5%)
Debt Ratio (%)
12%
Decreased by 3.18% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Patrawee Pumthong Appointed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Kamini Ruxmani Deva Details Changed
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Kamini Ruxmani Deva Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Kamini Ruxmani Deva Appointed
1 Year 6 Months Ago on 28 Feb 2024
Thomas Yves Marie D'aboville Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
Discover Pernod Ricard UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Patrawee Pumthong as a director on 5 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Kamini Ruxmani Deva on 14 May 2024
Submitted on 14 May 2024
Full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Director's details changed for Kamini Ruxmani Deva on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Thomas Yves Marie D'aboville as a director on 28 February 2024
Submitted on 1 Mar 2024
Appointment of Kamini Ruxmani Deva as a director on 28 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
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Repayment History
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See All Charges & CCJs