House Of Hazelwood Limited
- Company number
- 00866911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1965
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- William Grant & Sons (UK Sales) Limited (until 24 Jan 2002)
- William Grant & Sons(standfast)limited (until 17 Jul 1986)
- Bellshill Lark (Number 4) Limited (until 16 Dec 2021)
- William Macfarlane & Company Limited (until 21 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Rita Maria | Director | 13 May 2025 | |
| KEENE, Phil Anthony | Director | 1 Mar 2022 | |
| GIBSON, Jonathan Hugh | Director | 1 Mar 2022 | |
| DAVIES, Alexander John | Director | 1 Mar 2022 | |
| HENDERSON, Ewan John | Director | 22 May 2008 | |
| CHRISTIE, Kerry Lee | Director | 30 Sep 2020 | 1 Mar 2022 |
| BARGETON, Gregory Justin | Director | 11 Jul 2014 | 30 Sep 2020 |
| MCLEAN, Andrew Stuart | Director | 9 Feb 2006 | 11 Jul 2014 |
| TAIT, George Daniel | Director | 8 Aug 2000 | 2 May 2008 |
| TAIT, George Daniel | Secretary | 2 Jul 1999 | 2 May 2008 |
| HUNT, Anthony Leonard | Director | - | 9 Feb 2006 |
| LAMONT, Michael | Director | 23 Sep 1996 | 4 Oct 2000 |
| GRANT, David Edmond | Director | - | 8 Aug 2000 |
| ANDREW, Alan George | Secretary | - | 2 Jul 1999 |
| GORDON, Grant Edward | Director | 29 Jul 1993 | 13 May 1998 |
| CUNNINGHAM, Alistair Archibald | Director | - | 29 Feb 1996 |
| AITKEN, Neil Stuart | Director | 2 May 1995 | 28 Feb 1996 |
| GILHESPIE, Kenneth Charles | Director | 17 Oct 1994 | 28 Feb 1996 |
| HARRISON, Malcolm Charles William | Director | 7 Apr 1994 | 28 Feb 1996 |
| WALTON, Jeremy Eugene | Director | 7 Apr 1994 | 28 Feb 1996 |
| HAMMOND, Michael Paul Holway | Director | 29 Jul 1992 | 28 Feb 1996 |
| BEATTY, David | Director | - | 28 Feb 1996 |
| TEMPLEMAN, Miles Howard | Director | 31 Jul 1991 | 2 May 1995 |
| CRAIG, Barrie Pearson | Director | 7 Apr 1994 | 30 Sep 1994 |
| WALMSLEY, William Grayston | Director | 1 Apr 1993 | 7 Apr 1994 |
| KEHOE, Vincent Thomas | Director | - | 7 Apr 1994 |
| WATSON, Christopher David | Director | - | 7 Apr 1994 |
| WATSON, Robert | Director | - | 8 Mar 1993 |
| DAVEY, Phillip | Director | 30 Oct 1991 | 29 Jul 1992 |
| GORDON, Alexander Grant | Director | - | 29 Jul 1992 |
| JACKAMAN, Michael Clifford John | Director | - | 30 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
House Of Hazelwood Limited → William Grant & Sons Management Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- GREENWOOD, Rita Maria - Director at Greenhills 2 Limited
- GREENWOOD, Rita Maria - Director at William Grant & Sons Ventures Limited
- GREENWOOD, Rita Maria - Director at Greenhills 1 Limited
- GREENWOOD, Rita Maria - Director at William Grant & Sons UK Limited
- GREENWOOD, Rita Maria - Director at William Grant & Sons Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at Bellshill Lark (Number 21) Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited