PERNOD RICARD UK LIMITED
PERNOD RICARD UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01870414, and its current status with Companies House is active. The company was incorporated on 10 December 1984 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PERNOD RICARD UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PERNOD RICARD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIVAS INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHIVAS INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PERNOD RICARD UK LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11), Julia Massies (appointed 2023-03-29) and Patrawee Pumthong (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Thomas D'Aboville and Kamini DEVA) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERNOD RICARD UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERNOD RICARD UK LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PERNOD RICARD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERNOD RICARD UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PERNOD RICARD
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PERNOD RICARD UK LIMITED?
One shareholder is currently on record for PERNOD RICARD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIVAS INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERNOD RICARD UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERNOD RICARD UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERNOD RICARD UK LIMITED have on record?
1 shareholder is shown on record for PERNOD RICARD UK LIMITED.
What is PERNOD RICARD UK LIMITED's company registration number?
PERNOD RICARD UK LIMITED's registration number is 01870414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERNOD RICARD UK LIMITED still an active company?
PERNOD RICARD UK LIMITED's status on Companies House is listed as active.
When was PERNOD RICARD UK LIMITED incorporated?
PERNOD RICARD UK LIMITED was incorporated on 10 December 1984, according to Companies House.
What is PERNOD RICARD UK LIMITED's registered address?
The registered address on file for PERNOD RICARD UK LIMITED is LONDON, United Kingdom.
What legal structure is PERNOD RICARD UK LIMITED registered as?
PERNOD RICARD UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERNOD RICARD UK LIMITED?
Three of the 5 officer records shown for PERNOD RICARD UK LIMITED are current appointments, filed with Companies House. Stuart McKechnie (appointed 2019-12-11), Julia Massies (appointed 2023-03-29) and Patrawee Pumthong (appointed 2025-06-05) all serve as Director. The remaining 2 records shown (Thomas D'Aboville and Kamini DEVA) are former appointments that have since been resigned. Management authority at PERNOD RICARD UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERNOD RICARD UK LIMITED have a parent company or subsidiaries?
PERNOD RICARD UK LIMITED sits 9 levels below its ultimate parent, PERNOD RICARD, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PERNOD RICARD UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERNOD RICARD UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERNOD RICARD UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERNOD RICARD UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.