Skip to main content

PERNOD RICARD UK GROUP LIMITED

Company summary

Company number: 10702292
Status: ACTIVE
Incorporated / age: 31 March 20179 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:53 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

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
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
MAPPLEBECK, Ailsa Mary Robertson RESIGNED	Secretary	31 Mar 2017	22 May 2019			Chivas House, 72 Chancellors Road, London, W6 9RS, England
COUTURES, Jean-Christophe RESIGNED	Director	01 Jul 2018	31 Jul 2021	England	November 1966	20, Montford Place, Kennington, London, SE11 5DE, England
FELLS, Edward RESIGNED	Director	01 Oct 2020	01 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	31 Mar 2017	31 Aug 2017	England	June 1963	Chivas House, 72 Chancellors Road, London, W6 9RS, England
FITZSIMONS, Ian Terence RESIGNED	Director	09 Nov 2017	31 Aug 2018	England	July 1964	Chivas House, 72 Chancellors Road, London, W6 9RS, England
GOURGUES, Jean-Etienne RESIGNED	Director	01 Jul 2021	01 Nov 2025	England	February 1971	20, Montford Place, Kennington, London, SE11 5DE, England
HAMILTON-STANLEY, Amanda RESIGNED	Director	31 Mar 2017	01 Sep 2020	England	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
LACASSAGNE, Laurent RESIGNED	Director	09 Nov 2017	30 Jun 2018	England	September 1961	Chivas House, 72 Chancellors Road, London, W6 9RS, England
MACNAB, Stuart RESIGNED	Director	31 Mar 2017	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
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

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

MAPPLEBECK, Ailsa Mary Robertson RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 22 May 2019
Address: Chivas House, 72 Chancellors Road, London, W6 9RS, England

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

LACASSAGNE, Laurent RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1961
Address: Chivas House, 72 Chancellors Road, London, W6 9RS, England

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

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