OpenCompanies

William Grant & Sons UK Limited

Company number
02288241
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1988
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

Form 1 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Previous names

  • Teltscher Brothers Limited (until 2 Oct 1996)
  • Cleansold Limited (until 26 Sep 1988)
  • First Drinks Brands Limited (until 8 Jul 2014)

Officers

NameRoleAppointedResigned
UPTON, David Gregory Director 25 Aug 2026
GREENWOOD, Rita Maria Director 25 Aug 2026
DAVIES, Alexander John Director 24 Feb 2025
HENDERSON, Ewan John Director 31 Dec 2021
BARKER, Neil Peter Director 20 Sep 2017

Control

NameNature of controlNotifiedCeased
William Grant & Sons Investments 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 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
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989

Connections

Owned by

William Grant & Sons UK Limited → William Grant & Sons Investments Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited

Directors’ other companies

Companies at the same address

Data