Pr Shelfco 2 2023 Limited
Company SC017607 · Active · incorporated 30/11/1933 · Dumbarton G82 2SS · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Pernod Ricard Sa (company, registered 582941943 in France)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Pernod Ricard Sa (France, registration 582941943). Its own owners are on that country's register, not this one.
Who runs it
- DAVIE, Andrew (secretary, British) · from 1991-06-28 to 1991-06-27
- ROQUEPLO, Bruno (director, born 03/1955, French) · from 1996-02-01 to 1998-03-20
- PORTA, Christian (director, born 07/1962, French) · from 1998-03-20 to 2000-01-01
- CAMBOURNAC, Gilles (director, born 07/1947, French) · from 1998-03-20 to 2005-01-31
- MARIGNIER, Alban (director, born 08/1964, French) · from 1999-10-21 to 2000-06-06
- STEWART, Anthony (director, born 01/1965, Australian) · from 2000-06-06 to 2001-10-12
- KRANTZ, Nicolas (director, born 10/1970, French) · from 2001-10-01 to 2005-01-06
- SCHOFIELD, Anthony (director, born 06/1959, British) · from 2002-08-01 to 2008-09-30
- JETHA, Aziz (director, born 08/1951, British) · from 2002-08-01 to 2012-04-27
- EGAN, Jane (secretary, British) · from 2006-04-18 to 2011-02-14
- MACNAB, Stuart (secretary, British) · from 2008-02-29 to 2011-02-14
- FETTER, Herve Denis Michel (director, born 06/1963, French) · from 2008-10-01 to 2017-08-31
- HAMILTON-STANLEY, Amanda (director, born 06/1968, British) · from 2014-06-02 to 2018-08-31
- TURPIN, Vincent (director, born 04/1978, French) · from 2017-09-01 to 2020-09-30
- THOMPSON, Catherine Louise (director, born 05/1971, Australian) · from 2018-09-01 to 2026-06-12
- FELLS, Edward (director, born 06/1968, British) · from 2020-10-01 to 2025-11-28
- RICARD, Patrick (director, born 05/1945, French) · from to 2005-05-31
- JACQUILLAT, Thierry (director, born 07/1938, French) · from to 2004-04-29
- BAUDINET, Rene-Julien (director, born 06/1936, French) · from to 1996-12-31
- NECTOUX, Georges (director, born 02/1943, French) · from to 1996-02-01
- PARISH, Bryan Robert (secretary, British) · from to 1994-06-27
- CAMPBELL, Ian, Twelfth Duke Of Argyll (director, born 08/1937, British) · from to 2001-04-20
- MCKECHNIE, Stuart Andrew Ferrie (director, born 09/1969, British) · from 2019-12-11, current
- GRANGER, Benjamin Jean Albert (director, born 01/1986, French) · from 2026-01-26, current
Charges
2 charges registered, 0 outstanding.
- 1993-11-25, fully-satisfied, in favour of Banque Nationale De Paris PLC
- 1993-11-25, fully-satisfied, in favour of Societe Generale
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Pr Shelfco 2023 Limited (SC109565)
- Prp Retail Ltd (17293168)
- Prp Trading Ltd (10479811)
- Prg Holdco 2 Limited (12004100)
- Prs International Limited (09517341)
- Can Pr Limited (08060470)
- Prg Holdco 3 Limited (14488024)
- Store Pr Limited (04294441)
Check this company on Companies House.
Get the full asset and risk dossier on Pr Shelfco 2 2023 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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