The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Marotta, Luca Calogero Pietro
Born in November 1965Individual (3 offsprings)Officer
2013-10-28 ~ nowOF - Director → CIF 0 - 2
Mclernon, Ian Alexander
Born in May 1974Individual (2 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
Rue Joseph, Pataa, Cognac, FranceCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Chapoulaud-floquet, Valerie Marie Anne, Madame
Managing Director born in November 1962IndividualOfficer 2018-05-25 ~ 2019-11-30OF - Director → CIF 0 - 2
Dubreuil, François Hériard
Company Director born in May 1948IndividualOfficer 2014-01-24 ~ 2018-05-25OF - Director → CIF 0 - 3
Laborde, Jean Marie
Director born in April 1948Individual (2 offsprings)Officer 2012-07-04 ~ 2014-12-05OF - Director → CIF 0 - 4
Pflanz, Frederic Jean-pierre Elmar
Director born in April 1968Individual (1 offspring)Officer 2012-07-04 ~ 2014-01-24OF - Director → CIF 0 - 5
Vallat, Eric Jean-michel
Ceo born in September 1970Individual (1 offspring)Officer 2019-12-01 ~ 2025-06-30OF - Director → CIF 0
Company in focus
REMY COINTREAU UK LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-28,730 GBP2022-04-01 ~ 2023-03-31
-97,476 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-28,730 GBP2022-04-01 ~ 2023-03-31
-97,476 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,928,179 GBP2022-04-01 ~ 2023-03-31
1,053,363 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,748,885 GBP2022-04-01 ~ 2023-03-31
-935,784 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
150,564 GBP2022-04-01 ~ 2023-03-31
20,103 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
150,564 GBP2022-04-01 ~ 2023-03-31
20,103 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
55,554,606 GBP2023-03-31
55,554,606 GBP2022-03-31
Fixed Assets
55,554,606 GBP2023-03-31
55,554,606 GBP2022-03-31
Debtors
Non-current
3,630,974 GBP2023-03-31
Current
3,700 GBP2023-03-31
56,165,271 GBP2022-03-31
Cash at bank and in hand
1,180 GBP2023-03-31
1,681 GBP2022-03-31
Current Assets
3,635,854 GBP2023-03-31
56,166,952 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-27,411 GBP2023-03-31
-33,095 GBP2022-03-31
Net Current Assets/Liabilities
3,608,443 GBP2023-03-31
56,133,857 GBP2022-03-31
Total Assets Less Current Liabilities
59,163,049 GBP2023-03-31
111,688,463 GBP2022-03-31
Net Assets/Liabilities
59,163,049 GBP2023-03-31
59,012,485 GBP2022-03-31
Equity
Called up share capital
60,372,519 GBP2023-03-31
60,372,519 GBP2022-03-31
60,372,519 GBP2021-04-01
Retained earnings (accumulated losses)
-1,209,470 GBP2023-03-31
-1,360,034 GBP2022-03-31
-1,380,137 GBP2021-04-01
Equity
59,163,049 GBP2023-03-31
59,012,485 GBP2022-03-31
58,992,382 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
150,564 GBP2022-04-01 ~ 2023-03-31
20,103 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
6,480 GBP2022-04-01 ~ 2023-03-31
5,400 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
28,607 GBP2022-04-01 ~ 2023-03-31
3,820 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
55,554,606 GBP2023-03-31
55,554,606 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
56,165,171 GBP2022-03-31
Other Debtors
Current
3,700 GBP2023-03-31
100 GBP2022-03-31
Trade Creditors/Trade Payables
Current
11,580 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,831 GBP2023-03-31
33,095 GBP2022-03-31
Creditors
Current
27,411 GBP2023-03-31
33,095 GBP2022-03-31
Amounts owed to group undertakings
Non-current
52,675,978 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,372,519 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 08129324
REMY COINTREAU UK LIMITED
InfoThird Floor Newlands House, 40 Berners Street, London W1T 3NAPRIVATE LIMITED COMPANY incorporated on 2012-07-04 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0 REMY COINTREAU UK LIMITED
SRegistered number missingThird Floor Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NALimited By SharesCIF 1REMY COINTREAU UK LIMITED
SRegistered number 08129324The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FFLimited By Shares in Companies Registry England And Wales, EnglandCIF 2REMY COINTREAU UK LIMITED
SRegistered number 08129324Third Floor Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NALimited By Shares in Companies Registry England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1LOTHIAN FIFTY (671) LIMITED - 2001-05-08The Bruichladdich Distillery, Bruichladdich, Islay, ArgyllActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Third Floor Newlands House, 40 Berners Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3BRUICHLADDICH UK DISTRIBUTION LIMITED - 2014-03-31REMY COINTREAU DISTRIBUTION UK LIMITED - 2013-04-08Third Floor Newlands House, 40 Berners Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,028,901 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.