WORLD BRANDS DUTY FREE LIMITED
WORLD BRANDS DUTY FREE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02754745, and its current status with Companies House is active. The company was incorporated on 6 October 1992 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for WORLD BRANDS DUTY FREE 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for WORLD BRANDS DUTY FREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIVAS BROTHERS (HOLDINGS) 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 BROTHERS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WORLD BRANDS DUTY FREE LIMITED are current appointments, filed with Companies House. Fabrice Bouvier (appointed 2022-03-01), LAURENT PILLET (appointed 2023-09-12) and Mark Harrison (appointed 2025-09-17) all serve as Director; Stuart McKechnie (appointed 2025-11-01) serves as Company Secretary. The remaining 1 record shown (Teresa Bastarreche) is a former appointment that has since been resigned.
The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WORLD BRANDS DUTY FREE 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
WORLD BRANDS DUTY FREE LIMITED sits 4 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 WORLD BRANDS DUTY FREE 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
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Frequently Asked Questions
Who owns WORLD BRANDS DUTY FREE LIMITED?
One shareholder is currently on record for WORLD BRANDS DUTY FREE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIVAS BROTHERS (HOLDINGS) 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 WORLD BRANDS DUTY FREE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WORLD BRANDS DUTY FREE 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 WORLD BRANDS DUTY FREE LIMITED have on record?
1 shareholder is shown on record for WORLD BRANDS DUTY FREE LIMITED.
What is WORLD BRANDS DUTY FREE LIMITED's company registration number?
WORLD BRANDS DUTY FREE LIMITED's registration number is 02754745, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WORLD BRANDS DUTY FREE LIMITED still an active company?
WORLD BRANDS DUTY FREE LIMITED's status on Companies House is listed as active.
When was WORLD BRANDS DUTY FREE LIMITED incorporated?
WORLD BRANDS DUTY FREE LIMITED was incorporated on 6 October 1992, according to Companies House.
What is WORLD BRANDS DUTY FREE LIMITED's registered address?
The registered address on file for WORLD BRANDS DUTY FREE LIMITED is LONDON, United Kingdom.
What legal structure is WORLD BRANDS DUTY FREE LIMITED registered as?
WORLD BRANDS DUTY FREE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WORLD BRANDS DUTY FREE LIMITED?
Four of the 5 officer records shown for WORLD BRANDS DUTY FREE LIMITED are current appointments, filed with Companies House. Fabrice Bouvier (appointed 2022-03-01), LAURENT PILLET (appointed 2023-09-12) and Mark Harrison (appointed 2025-09-17) all serve as Director; Stuart McKechnie (appointed 2025-11-01) serves as Company Secretary. The remaining 1 record shown (Teresa Bastarreche) is a former appointment that has since been resigned. Management authority at WORLD BRANDS DUTY FREE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WORLD BRANDS DUTY FREE LIMITED have a parent company or subsidiaries?
WORLD BRANDS DUTY FREE LIMITED sits 4 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 WORLD BRANDS DUTY FREE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WORLD BRANDS DUTY FREE 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 WORLD BRANDS DUTY FREE 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 WORLD BRANDS DUTY FREE 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 8 October 2026.