CHIVAS BROTHERS (HOLDINGS) LIMITED

Company summary

Company number: 04248641
Status: ACTIVE
Incorporated / age: 9 July 200125 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 23 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:23 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
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Activities of head offices
Previous company names
PR NEWCO 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMILEY, Alexander Hugh ACTIVE	Secretary	22 May 2019				20, Montford Place, Kennington, London, SE11 5DE, England
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
ALLY, Bibi Rahima RESIGNED	Secretary	09 Jul 2001	27 Mar 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
EGAN, Jane RESIGNED	Secretary	18 Apr 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MACNAB, Stuart RESIGNED	Secretary	27 Mar 2002	18 Apr 2006			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAPPLEBECK, Ailsa Mary Robertson RESIGNED	Secretary	07 Mar 2013	22 May 2019			Chivas House, 72 Chancellors Road, London, W6 9RS
BURROWS, Richard RESIGNED	Director	11 Jul 2001	17 Feb 2006		January 1946	Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland
CAMBOURNAC, Gilles RESIGNED	Director	11 Jul 2001	27 Mar 2002		July 1947	8 Cornwall Mews South, London, SW7 4RZ
COLLETT, Brian RESIGNED	Director	09 Jul 2001	11 Jul 2001		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COUTIN, Phillipe RESIGNED	Director	01 Sep 2006	30 Jun 2013	Spain	November 1965	Pedro Romero 8, 28043 Madrid, FOREIGN, Spain
COUTURES, Jean-Christophe RESIGNED	Director	01 Jul 2018	31 Jul 2021	England	November 1966	20, Montford Place, Kennington, London, SE11 5DE, England
DAVIE, Andrew RESIGNED	Director	25 Sep 2001	27 Mar 2002		April 1962	123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
GONZALEZ-GALLARZA MORALES, Rafael RESIGNED	Director	11 Jul 2001	15 Nov 2004		November 1934	Capitan Haya 35 8, 28020, Madrid, FOREIGN, Spain
HAMILTON-STANLEY, Amanda RESIGNED	Director	07 Dec 2017	31 Aug 2018	England	June 1968	Chivas House, 72 Chancellors Road, London, W6 9RS
JETHA, Aziz RESIGNED	Director	27 Mar 2002	27 Apr 2012	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
LABORDE, Eric RESIGNED	Director	01 Jul 2013	26 Jun 2019	Spain	January 1962	Chivas House, 72 Chancellors Road, London, W6 9RS
LACASSAGNE, Laurent RESIGNED	Director	17 Sep 2013	30 Jun 2018	England	September 1961	Chivas House, 72 Chancellors Road, London, W6 9RS
LACASSAGNE, Laurent RESIGNED	Director	11 Jul 2001	31 May 2005		September 1961	16 Rue Valentin Hauy, Paris, 75015, FOREIGN, France
MACNAB, Stuart RESIGNED	Director	01 Oct 2008	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MACNAB, Stuart RESIGNED	Director	08 Oct 2007	15 Oct 2007	United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
NECTOUX, Georges RESIGNED	Director	18 Dec 2001	31 Dec 2003		February 1943	Flat C, 23 Lennox Gardens, London, SW1X 0DE
PORTA, Christian RESIGNED	Director	31 Dec 2003	28 Jun 2013	England	July 1962	4 Onslow Mews East, London, SW7 3AA
RAIN, Bruno RESIGNED	Director	11 Jul 2001	01 Sep 2006		April 1961	Calle Pedro Romero No 8, 28043 Madrid, FOREIGN, Spain
SCHOFIELD, Anthony RESIGNED	Director	27 Mar 2002	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
STEWART, Anthony RESIGNED	Director	11 Jul 2001	12 Sep 2001		January 1965	20 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
THOMPSON, Catherine Louise RESIGNED	Director	01 Sep 2018	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England

SMILEY, Alexander Hugh ACTIVE
Role: Secretary
Appointed on: 22 May 2019
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 27 Mar 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 18 Apr 2006
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAPPLEBECK, Ailsa Mary Robertson RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 22 May 2019
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

BURROWS, Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 17 Feb 2006
Date of birth: January 1946
Address: Dunseverick, Coast Road, Portmarnock, County Dublin, IRISH, Ireland

CAMBOURNAC, Gilles RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 27 Mar 2002
Date of birth: July 1947
Address: 8 Cornwall Mews South, London, SW7 4RZ

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 11 Jul 2001
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COUTIN, Phillipe RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2013
Country of Residence: Spain
Date of birth: November 1965
Address: Pedro Romero 8, 28043 Madrid, FOREIGN, Spain

COUTURES, Jean-Christophe RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: November 1966
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

DAVIE, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 27 Mar 2002
Date of birth: April 1962
Address: 123 Adamton Road South, Prestwick, Ayrshire, Ayrshire, KA9 2DP

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

GONZALEZ-GALLARZA MORALES, Rafael RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 15 Nov 2004
Date of birth: November 1934
Address: Capitan Haya 35 8, 28020, Madrid, FOREIGN, Spain

HAMILTON-STANLEY, Amanda RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1968
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

LABORDE, Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 26 Jun 2019
Country of Residence: Spain
Date of birth: January 1962
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 May 2005
Date of birth: September 1961
Address: 16 Rue Valentin Hauy, Paris, 75015, FOREIGN, France

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

NECTOUX, Georges RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: February 1943
Address: Flat C, 23 Lennox Gardens, London, SW1X 0DE

PORTA, Christian RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: July 1962
Address: 4 Onslow Mews East, London, SW7 3AA

RAIN, Bruno RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 01 Sep 2006
Date of birth: April 1961
Address: Calle Pedro Romero No 8, 28043 Madrid, FOREIGN, Spain

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

STEWART, Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 12 Sep 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: 01 Sep 2018
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

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