OpenCompanies

Quality Spirits International Limited

Company number
01994340
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1986
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF

Previous names

  • Quality Spirits International (UK) Limited (until 14 Jan 2005)
  • Island Distributors Limited (until 3 May 1995)
  • Channel Islands Cream Liqueurs (UK) Limited (until 25 Jul 1991)
  • Jersey Cream Liqueur Marketing (UK) Limited (until 17 Nov 1987)

Officers

NameRoleAppointedResigned
BURNS, Kirsty Blair Director 13 May 2025
ROBERTS, Anthony Brian Director 1 Aug 2021
HENDERSON, Ewan John Director 1 Jun 2019
DAVIES, Alexander John Director 5 Jun 2017 13 May 2025
GREENWOOD, Rita Maria Director 18 Jan 2022 31 May 2022
SOMMERVILLE, Judith Anne Director 1 Jun 2019 31 Dec 2021
WILSON, David Director 1 Aug 2019 1 Aug 2021
BROADBRIDGE, John Ricson Director 9 Apr 2020 16 Apr 2021
WILSON, Giles Robert Bryant Director 4 Sep 2020 16 Sep 2020
LAMONT, Michael Director 20 Nov 2019 4 Sep 2020
SIMPSON, Gordon Thomas Director 1 Jun 2019 8 Apr 2020
HARVEY, John Michael Director 7 Aug 2006 6 Mar 2020
COWING, Helen Gaye Director 13 May 2019 20 Nov 2019
HORSFIELD, Gary Director 1 Jun 2019 18 Nov 2019
LAMONT, Michael Director 31 Jul 2013 1 Sep 2019
FORBES, Karen Louise Secretary 17 Dec 2018 30 Aug 2019
HENDERSON, Ewan John Director 11 Dec 2018 31 May 2019
DAVIES, Stuart Leslie William Secretary 1 Jun 2018 14 Dec 2018
JEREZ, Victor Eulogio Director 6 Sep 2017 1 Aug 2018
AUSTIN, Anna Hilary Secretary 17 Mar 2015 31 May 2018
CAMPBELL, Lindsay Margaret Director 26 Aug 2014 30 Apr 2018
HUNT, Simon John Director 1 Mar 2016 6 Sep 2017
SHORT, Iain David Director 17 Mar 2015 5 Jun 2017
HOPKINS, Andrew Peter Director 6 Dec 2013 31 Oct 2016
DAVID, Stella Julie Director 31 Jul 2013 29 Feb 2016
STOBO, Kirstin Hilary Secretary 27 Apr 2012 17 Mar 2015
WHITE, William Burnfield Director 31 Jul 2013 16 May 2014
EDE, Jeremy Sunder Director 1 Feb 2013 31 Jul 2013
DRON, Gordon Norman Alan Director 1 Feb 2011 31 Jul 2013
LOWNDES, Allan Keith Director 23 Mar 2004 31 Dec 2012
FRAME, Alan Stewart Director 1 Feb 2011 12 Dec 2012
MCLEAN, Andrew Stuart Secretary 22 May 2008 27 Apr 2012
ROCHFORD, Paul Henry Director 1 Mar 2010 1 Feb 2011
DOHERTY, James Joseph Director 1 Apr 2007 19 Nov 2010
KENNEDY, Robert Director 1 Mar 2004 31 Dec 2009
TAIT, George Daniel Secretary 28 Apr 1995 2 May 2008
SHORT, Alexander Brian Cooper Director 30 Jun 2003 1 Apr 2007
SWAN, Nicholas Alexander Director 1 Nov 2004 31 Jan 2006
GUNN, Stuart William Director 28 Apr 1995 13 Feb 2004
HOWARD, Niall Mcleod Director 6 Jan 2003 5 Aug 2003
THOMAS, Patrick Marie Charles Director 27 Oct 2000 16 Apr 2003
DOLLMAN, Paul Bernard Director 2 Jun 1998 31 Dec 2002
GORDON, Grant Edward Director 21 Oct 1992 8 Aug 2000
BRANNAN, Robert Director 9 Sep 1994 15 May 1998
WATERMAN, John Wesley Secretary - 28 Apr 1995
LITTLE, John Martin Director 5 Jul 1993 31 Jul 1994
BEVERIDGE, James Graham Director - 23 Mar 1993
WOODS, Joseph Gerard Director - 18 May 1992

Control

NameNature of controlNotifiedCeased
William Grant & Sons Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
30 Dec 2000
25 Dec 1999
26 Dec 1998
27 Dec 1997
28 Dec 1996
30 Dec 1995
31 Dec 1994
25 Dec 1993
31 Dec 1992
31 Dec 1991
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Dec 1986

Connections

Owned by

Quality Spirits International Limited → William Grant & Sons Enterprises Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited

Directors’ other companies

Companies at the same address

Data