PERNOD RICARD UK LIMITED

Company summary

Company number: 01870414
Status: ACTIVE
Incorporated / age: 10 December 198441 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
CAXTON WINES LIMITED
CAXTON TOWER WINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSIES, Julia Anne Barbara ACTIVE	Director	29 Mar 2023		France	November 1973	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
PUMTHONG, Patrawee ACTIVE	Director	05 Jun 2025		United Kingdom	January 1987	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
DARCOS, Romain RESIGNED	Secretary	06 Jan 2005	05 Oct 2006			3 Childs Mews, London, SW5 9RU
DAVIE, Andrew RESIGNED	Secretary	28 Jun 1991	11 Apr 2002			123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
KRANTZ, Nicolas RESIGNED	Secretary	11 Apr 2002	06 Jan 2005			Flat 1, 43 Redington Road, London, NW3 7RA
LEBURN, John Kevin Stewart RESIGNED	Secretary	05 Oct 2006	31 Oct 2011			40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU
MASSIES, Julia Anne Barbara RESIGNED	Secretary	31 Oct 2011	30 Sep 2014			Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
PARISH, Bryan Robert RESIGNED	Secretary		28 Jun 1991			15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
AMDOR, Gerald Louis RESIGNED	Director		31 Aug 1996		October 1932	2-22 Gloucester Road, Barnet, Hertfordshire, EN5 1RS
BEAMISH, Peter RESIGNED	Director	01 Sep 1996	21 Jan 1999		April 1953	Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU
BILLOT, Thierry RESIGNED	Director	11 Apr 2002	05 May 2009		February 1955	6 Avenue De Camoens, Paris, 75116, FOREIGN, France
BOGAERT, Gilles Pierre Francis RESIGNED	Director	01 Jul 2018	29 Mar 2023	France	April 1969	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
CAMBOURNAC, Gilles RESIGNED	Director	20 Mar 1998	11 Apr 2002		July 1947	8 Cornwall Mews South, London, SW7 4RZ
CARR, Peter William RESIGNED	Director	01 Jan 1994	31 Mar 1999		January 1951	5 Cornwall Avenue, Finchley, London, N3 1LH
D'ABOVILLE, Thomas Yves Marie, M. RESIGNED	Director	01 Nov 2018	28 Feb 2024	England	July 1980	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
DARCOS, Romain RESIGNED	Director	06 Jan 2005	05 Oct 2006		July 1970	3 Childs Mews, London, SW5 9RU
DEVA, Kamini Ruxmani RESIGNED	Director	28 Feb 2024	28 Feb 2026	United Kingdom	October 1986	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
DUFFY, Paul RESIGNED	Director	11 Apr 2002	05 Jul 2005		December 1965	10 Hillbrow, Friars Style Road, Richmond, Surrey, TW10 6BH
FETTER, Herve Denis Michel RESIGNED	Director	23 Mar 2011	21 Apr 2015	England	June 1963	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
HAWORTH, David Anthony RESIGNED	Director	01 Jan 2019	01 Jul 2023	England	June 1962	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
JETHA, Aziz RESIGNED	Director		31 Mar 1996	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
KRANTZ, Nicolas RESIGNED	Director	01 Oct 2001	06 Jan 2005		October 1970	Flat 1, 43 Redington Road, London, NW3 7RA
LACASSAGNE, Laurent RESIGNED	Director	14 May 2009	21 Apr 2015	France	September 1961	30, Rue Racine, Paris, 75006, France
LADENBURG, Charles Simon Carlisle RESIGNED	Director		31 Mar 1999		October 1948	Snell House, Rowhook, Horsham, West Sussex, RH12 3QA
LAGACHE, Olivia RESIGNED	Director	01 Jul 2013	01 Jul 2016	France	September 1977	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
LEBURN, John Kevin Stewart RESIGNED	Director	05 Oct 2006	31 Oct 2011	Scotland	July 1959	40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU
MACNAB, Stuart RESIGNED	Director	23 Mar 2011	31 Mar 2022	United Kingdom	May 1964	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MARIGNIER, Alban RESIGNED	Director	21 Oct 1999	06 Jun 2000		August 1964	19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
MARIGNIER, Alban RESIGNED	Director	20 Feb 1998	31 Mar 1999		August 1964	19 Barley Way, Marlow, Buckinghamshire, SL7 2UG
MASSIES, Julia Anne Barbara RESIGNED	Director	23 Mar 2011	30 Sep 2014	England	November 1973	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
MAYLE, Edward RESIGNED	Director	01 Oct 2014	31 Oct 2018	England	November 1967	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
MULFORD, Peter RESIGNED	Director	01 Jan 1993	28 Feb 1995		October 1948	127 Shepherds Bush Road, London, W6 7LP
NECTOUX, Georges RESIGNED	Director		01 Feb 1996		February 1943	Flat 5, 43 Onslow Square, London, SW7 3LR
O'FLYNN, Denis Richard RESIGNED	Director	17 Oct 2011	29 Sep 2016	Eire	September 1960	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
PARISH, Bryan Robert RESIGNED	Director		04 Apr 1996		November 1932	15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL
PILLET, Laurent Georges Emile RESIGNED	Director	29 Sep 2016	31 Dec 2018	England	August 1965	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN
PORTA, Christian RESIGNED	Director	01 Jul 2013	30 Jun 2018	France	July 1962	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England
PORTA, Christian RESIGNED	Director	20 Mar 1998	01 Jan 2000		July 1962	Flat 5/43 Onslow Square, London, England, SW7 1LR
PROT, Mathieu RESIGNED	Director	23 Mar 2011	01 Jul 2013	France	February 1974	Central House, 3 Lampton Road, Hounslow, Middlesex , TW3 1HY
REICH, Andre RESIGNED	Director	01 Mar 1996	20 Feb 1998		October 1949	23 Wyatt Drive, Barnes, London, SW13
ROQUEPLO, Bruno RESIGNED	Director	01 Feb 1996	20 Mar 1998		March 1955	5/43 Onslow Square, London, SW7 3LR
SPRIET, Jean Manuel RESIGNED	Director	05 Jul 2005	31 Aug 2011	United Kingdom	July 1961	19, Thurloe Place, London, SW7 2SP, United Kingdom
STEWART, Anthony RESIGNED	Director	06 Jun 2000	12 Oct 2001		January 1965	20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
THOMPSON, Catherine Louise RESIGNED	Director	07 Sep 2016	31 Aug 2018	England	May 1971	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN
THOMSPN, Catherine Louise RESIGNED	Director	07 Sep 2016	07 Sep 2016	England	May 1971	Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN
TOTTMAN, Ian Christopher RESIGNED	Director	11 Apr 2002	10 Dec 2002	England	April 1955	4 Maltings Close, London, SW13 0NL
VARROQUIER, Anne-Louise RESIGNED	Director	01 Sep 2018	29 Mar 2023	France	November 1980	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MASSIES, Julia Anne Barbara ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: France
Date of birth: November 1973
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

PUMTHONG, Patrawee ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

DARCOS, Romain RESIGNED
Role: Secretary
Appointed on: 06 Jan 2005
Resigned on: 05 Oct 2006
Address: 3 Childs Mews, London, SW5 9RU

DAVIE, Andrew RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 11 Apr 2002
Address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

KRANTZ, Nicolas RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 06 Jan 2005
Address: Flat 1, 43 Redington Road, London, NW3 7RA

LEBURN, John Kevin Stewart RESIGNED
Role: Secretary
Appointed on: 05 Oct 2006
Resigned on: 31 Oct 2011
Address: 40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU

MASSIES, Julia Anne Barbara RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 30 Sep 2014
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

PARISH, Bryan Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1991
Address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL

AMDOR, Gerald Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: October 1932
Address: 2-22 Gloucester Road, Barnet, Hertfordshire, EN5 1RS

BEAMISH, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 21 Jan 1999
Date of birth: April 1953
Address: Treaton Mill 8 Copsem Lane, Esher, Surrey, KT10 9EU

BILLOT, Thierry RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 05 May 2009
Date of birth: February 1955
Address: 6 Avenue De Camoens, Paris, 75116, FOREIGN, France

BOGAERT, Gilles Pierre Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 29 Mar 2023
Country of Residence: France
Date of birth: April 1969
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 11 Apr 2002
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

CARR, Peter William RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 1999
Date of birth: January 1951
Address: 5 Cornwall Avenue, Finchley, London, N3 1LH

D'ABOVILLE, Thomas Yves Marie, M. RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: July 1980
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

DARCOS, Romain RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 05 Oct 2006
Date of birth: July 1970
Address: 3 Childs Mews, London, SW5 9RU

DEVA, Kamini Ruxmani RESIGNED
Role: Director
Appointed on: 28 Feb 2024
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

DUFFY, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 05 Jul 2005
Date of birth: December 1965
Address: 10 Hillbrow, Friars Style Road, Richmond, Surrey, TW10 6BH

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: June 1963
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

HAWORTH, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1962
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

JETHA, Aziz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

KRANTZ, Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 06 Jan 2005
Date of birth: October 1970
Address: Flat 1, 43 Redington Road, London, NW3 7RA

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 21 Apr 2015
Country of Residence: France
Date of birth: September 1961
Address: 30, Rue Racine, Paris, 75006, France

LADENBURG, Charles Simon Carlisle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1948
Address: Snell House, Rowhook, Horsham, West Sussex, RH12 3QA

LAGACHE, Olivia RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jul 2016
Country of Residence: France
Date of birth: September 1977
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

LEBURN, John Kevin Stewart RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 31 Oct 2011
Country of Residence: Scotland
Date of birth: July 1959
Address: 40 Troubridge Avenue, Kilbarchan, Renfrewshire, PA10 2AU

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MARIGNIER, Alban RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 06 Jun 2000
Date of birth: August 1964
Address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG

MARIGNIER, Alban RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 31 Mar 1999
Date of birth: August 1964
Address: 19 Barley Way, Marlow, Buckinghamshire, SL7 2UG

MASSIES, Julia Anne Barbara RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: November 1973
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

MAYLE, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: November 1967
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

MULFORD, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1995
Date of birth: October 1948
Address: 127 Shepherds Bush Road, London, W6 7LP

NECTOUX, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: February 1943
Address: Flat 5, 43 Onslow Square, London, SW7 3LR

O'FLYNN, Denis Richard RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 29 Sep 2016
Country of Residence: Eire
Date of birth: September 1960
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

PARISH, Bryan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: November 1932
Address: 15 Manor Road, Tongham, Farnham, Surrey, GU10 1BL

PILLET, Laurent Georges Emile RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1965
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN

PORTA, Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jun 2018
Country of Residence: France
Date of birth: July 1962
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN, England

PORTA, Christian RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 01 Jan 2000
Date of birth: July 1962
Address: Flat 5/43 Onslow Square, London, England, SW7 1LR

PROT, Mathieu RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Jul 2013
Country of Residence: France
Date of birth: February 1974
Address: Central House, 3 Lampton Road, Hounslow, Middlesex , TW3 1HY

REICH, Andre RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 Feb 1998
Date of birth: October 1949
Address: 23 Wyatt Drive, Barnes, London, SW13

ROQUEPLO, Bruno RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 20 Mar 1998
Date of birth: March 1955
Address: 5/43 Onslow Square, London, SW7 3LR

SPRIET, Jean Manuel RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 19, Thurloe Place, London, SW7 2SP, United Kingdom

STEWART, Anthony RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 12 Oct 2001
Date of birth: January 1965
Address: 20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1971
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN

THOMSPN, Catherine Louise RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: May 1971
Address: Building 12, Chiswick Park, 566 Chiswick High Road, London, W4 5AN

TOTTMAN, Ian Christopher RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: April 1955
Address: 4 Maltings Close, London, SW13 0NL

VARROQUIER, Anne-Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 29 Mar 2023
Country of Residence: France
Date of birth: November 1980
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 1985	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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