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Nom	Pernod Ricard UK Group Limited
Adresse	20 Montford Place Kennington London SE11 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10702292 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pernod Ricard Sa Status: Active Notified: 31/03/2017 Companies House Number: 582941943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fells, Edward Kennington, London, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gourgues, Jean-Etienne Kennington, London, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1971 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: French

Mckechnie, Stuart Andrew Ferrie Kennington, London, England Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Smiley, Alexander Hugh Kennington, London, England Status: Active Notified: 22/05/2019 Role: Secretary

Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB AD Westport Limited Status: Active Notified: 25/06/2018 Companies House Number: 05117180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chivas Brothers (Holdings) Limited Status: Active Notified: 09/07/2018 Companies House Number: 04248641 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Goal Acquisitions (Holdings) Limited Status: Active Notified: 25/06/2018 Companies House Number: 05421315 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pernod Ricard UK Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)