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PERNOD RICARD UK HOLDINGS LIMITED

Company summary

Company number: 06913990
Status: CONVERTED / CLOSED
Incorporated / age: 22 May 20099 years
Registered office: Chivas House, 72 Chancellors Road, London, W6 9RS
Accounts due: 31 March 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Chivas House, 72 Chancellors Road, London, W6 9RS
Nature of business
Activities of head offices
Previous company names
ALLIED DOMECQ SHELF LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAPPLEBECK, Ailsa Mary Robertson ACTIVE	Secretary	29 Jun 2012				Chivas House, 72 Chancellors Road, London, W6 9RS
FITZSIMONS, Ian Terence ACTIVE	Director	27 Jun 2012		United Kingdom	July 1964	Chivas House, 72 Chancellors Road, London, W6 9RS
GREER, Carlton David ACTIVE	Director	22 Mar 2016		France	February 1973	Chivas House, 72 Chancellors Road, London, W6 9RS
HAMILTON-STANLEY, Amanda ACTIVE	Director	02 Jun 2009		England	June 1968	Chivas House, 72 Chancellors Road, London, W6 9RS
LACASSAGNE, Laurent ACTIVE	Director	17 Sep 2013		England	September 1961	Chivas House, 72 Chancellors Road, London, W6 9RS
MACNAB, Stuart ACTIVE	Director	02 Jun 2009		United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
TURPIN, Vincent ACTIVE	Director	01 Sep 2017		England	April 1978	Chivas House, 72 Chancellors Road, London, W6 9RS
HENDERSON, Martin Robert RESIGNED	Secretary	22 May 2009	02 Jun 2009			4, Belmont Place, Wickford, Essex, SS12 0HR
MACNAB, Stuart RESIGNED	Secretary	02 Jun 2009	14 Feb 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
ALLY, Bibi Rahima RESIGNED	Director	22 May 2009	02 Jun 2009	United Kingdom	January 1960	10, Norwich Street, London, EC4A 1BD
FETTER, Herve Denis Michel RESIGNED	Director	22 Jun 2012	31 Aug 2017	England	June 1963	Chivas House, 72 Chancellors Road, London, W6 9RS
PORTA, Christian RESIGNED	Director	27 Jun 2012	28 Jun 2013	England	July 1962	Chivas House, 72 Chancellors Road, London, W6 9RS

MAPPLEBECK, Ailsa Mary Robertson ACTIVE
Role: Secretary
Appointed on: 29 Jun 2012
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

GREER, Carlton David ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: France
Date of birth: February 1973
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

HAMILTON-STANLEY, Amanda ACTIVE
Role: Director
Appointed on: 02 Jun 2009
Country of Residence: England
Date of birth: June 1968
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

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

MACNAB, Stuart ACTIVE
Role: Director
Appointed on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

TURPIN, Vincent ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: April 1978
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 02 Jun 2009
Resigned on: 14 Feb 2011
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, EC4A 1BD

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: Chivas House, 72 Chancellors Road, London, W6 9RS

PORTA, Christian RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: July 1962
Address: Chivas House, 72 Chancellors Road, London, W6 9RS