Chivas Brothers International Limited

Company Name	Chivas Brothers International Limited
Company Status	Active
Company Number	SC646563
Category	Private Limited Company
Incorporation Date	7 November 2019(4 years, 5 months ago)
Previous Name	Chivas Brothers International (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	07 November 2019(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Stuart Andrew Ferrie McKechnie
Status	Current
Appointed	31 March 2020(4 months, 3 weeks after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Nicolas Blacknell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 months, 3 weeks after company formation)
Appointment Duration	4 years
Role	Chivas Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Stephane Dehlinger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 September 2020(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Sebastien Borda
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(1 year after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Louisa Humm
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Jean-Etienne Gourgues
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Jayne Murphy
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Marketing Director Malts
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Paul-Andre Vacheron
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(4 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Marketing Director, Ballantine's & Prestige
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Jennie Louise Norrish
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2021)
Role	Communications Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Jean-Christophe Coutures
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2021)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Scott Livingstone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 August 2020)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Glen Brasington
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2020)
Role	Marketing Director Innovation Strategy Portfolio
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Miriam Eceolaza Zabalza
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mathieu Deslandes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Richard John Black
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2020(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 30 June 2020)
Role	Global Marketing Director
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
11 January 2021	Termination of appointment of Glen Brasington as a director on 31 December 2020 (1 page)
21 December 2020	Appointment of Sebastien Borda as a director on 1 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
14 September 2020	Appointment of Stephane Dehlinger as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Richard John Black as a director on 30 June 2020 (1 page)
1 September 2020	Appointment of Nicolas Blacknell as a director on 1 April 2020 (2 pages)
1 September 2020	Termination of appointment of Scott Livingstone as a director on 31 August 2020 (1 page)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
22 April 2020	Cessation of Chivas Holdings (Ip) Limited as a person with significant control on 27 January 2020 (1 page)
22 April 2020	Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 27 January 2020 (2 pages)
6 April 2020	Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 31 March 2020 (1 page)
6 April 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a secretary on 31 March 2020 (2 pages)
3 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,000,001 (3 pages)
28 January 2020	Appointment of Mathieu Deslandes as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Miriam Eceolaza Zabalza as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Jennie Louise Norrish as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Glen Brasington as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Richard John Black as a director on 27 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
28 January 2020	Appointment of Scott Livingstone as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Mr Jean-Christophe Coutures as a director on 27 January 2020 (2 pages)
28 January 2020	Appointment of Vincent Turpin as a director on 27 January 2020 (2 pages)
28 January 2020	Notification of Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 27 January 2020 (2 pages)
18 December 2019	Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on 18 December 2019 (1 page)
2 December 2019	Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
27 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 (3 pages)
18 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 November 2019	Incorporation Statement of capital on 2019-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Chivas Brothers International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland