Pr Newco 4
Activities of head offices · London
ActiveUnited KingdomIncorporated 2001Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedChivas Brothers Pernod RicardCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5055477Chivas Brothers (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5081417People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-10-01 · 13 yrs · Accountant
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
AS
Anthony SchofieldResigned director
Resigned 2002-03-27 · 6 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2002-03-27 · 10 yrs · Company Director
GN
Georges NectouxResigned director
Resigned 2001-12-18 · 2 yrs · Company Director
LL
Laurent LacassagneResigned director
Resigned 2001-10-02 · 2 yrs · Company Director
RB
Richard BurrowsResigned director
Resigned 2001-10-02 · 2 yrs · Company Director
GC
Gilles CambournacResigned director
Resigned 2001-10-02 · Company Director
AD
Andrew DavieResigned director
Resigned 2001-10-02 · Company Director
BA
Bibi AllyResigned secretary
Resigned 2001-06-27
BC
Brian CollettResigned director
Resigned 2001-06-27 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active