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
- 080901 Limited (51339 companies)
Registered office
Previous names
- Teltscher Brothers Limited (until 2 Oct 1996)
- Cleansold Limited (until 26 Sep 1988)
- First Drinks Brands Limited (until 8 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Rita Maria | Director | 25 Aug 2026 | |
| UPTON, David Gregory | 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 | |
| NARASIMHAN, Badrinath Ekkadu | Director | 1 Oct 2022 | 1 May 2025 |
| WOOLLEY, Mark Christopher | Director | 18 Oct 2021 | 14 Feb 2025 |
| YUSEN, Jonathan Mark | Director | 18 Oct 2021 | 30 Sep 2022 |
| ROCHFORD, Paul Henry | Director | 8 Nov 2013 | 31 Dec 2021 |
| HENDERSON, Ewan John | Director | 1 Jun 2019 | 18 Oct 2021 |
| TAYLOR, James John | Director | 13 Dec 2018 | 18 Oct 2021 |
| KEOGH, Gary Michael James | Director | 1 Jun 2019 | 19 May 2021 |
| BILLINGHURST, Matthew James | Director | 1 Jun 2019 | 19 May 2021 |
| PHELAN, Kieran Gerard | Director | 1 Jun 2019 | 19 May 2021 |
| LAING, Douglas William | Director | 1 Jun 2019 | 19 May 2021 |
| GREENWOOD, Rita Maria | Director | 15 Feb 2016 | 19 May 2021 |
| FORBES, Karen Louise | Secretary | 18 Dec 2017 | 30 Aug 2019 |
| HENDERSON, Ewan John | Director | 12 Jan 2017 | 31 May 2019 |
| SHORT, Iain David | Director | 18 Apr 2017 | 13 Dec 2018 |
| MASON, Christopher Wesley | Director | 1 Nov 2006 | 13 Dec 2018 |
| MCCLUSKEY, Christie Elizabeth | Secretary | 1 Dec 2016 | 17 Dec 2017 |
| HANCOCK, Paul Geoffrey | Director | 14 Nov 2013 | 18 Apr 2017 |
| PAYNE, William John | Secretary | 29 Mar 2012 | 30 Nov 2016 |
| HUNT, Simon John | Director | 8 Nov 2013 | 16 Mar 2016 |
| MARTIN, Craig Alexander | Director | 11 Mar 2011 | 11 Jul 2014 |
| EDE, Jeremy Sunder | Director | 1 Feb 2013 | 28 Feb 2014 |
| DRON, Gordon Norman Alan | Director | 1 Oct 2006 | 31 Jul 2013 |
| FRAME, Alan Stewart | Director | 21 Jul 2009 | 31 Jan 2013 |
| MCLEAN, Andrew Stuart | Secretary | 1 Oct 2006 | 29 Mar 2012 |
| DUNN, Susan Pamela | Director | 20 Feb 2007 | 11 Mar 2011 |
| ROCHFORD, Paul Henry | Director | 1 Apr 2005 | 21 Jul 2009 |
| CARTON, Timothy Ado | Director | 28 Feb 2003 | 20 Feb 2007 |
| BEARD, John Edward | Director | 1 Dec 2004 | 30 Sep 2006 |
| DEVLIN, Adrian Paul | Secretary | 1 Jan 2002 | 30 Sep 2006 |
| HIBBERT, Brian Michael | Director | 13 Oct 1995 | 30 Sep 2006 |
| MACDONALD, Simon Peter | Director | 1 Apr 2005 | 29 Sep 2006 |
| SEARLE, Christopher John Mackenzie | Director | 3 Sep 1993 | 14 Jun 2006 |
| SHORT, Alexander Brian Cooper | Director | 30 Jan 2004 | 31 Mar 2005 |
| HUNT, Anthony Leonard | Director | 22 Sep 1998 | 31 Mar 2005 |
| DAVID, Stella Julie | Director | 20 Apr 1999 | 24 Nov 2004 |
| ALBALADEJO, Patrick | Director | 27 May 2002 | 30 Nov 2003 |
| HERBERT, Michael Hans Stephen Corbyn | Director | 26 Feb 2001 | 31 Dec 2002 |
| DOLLMAN, Paul Bernard | Director | 27 Nov 2000 | 27 May 2002 |
| BREWER, Leslie | Secretary | 27 Jan 1998 | 31 Dec 2001 |
| CARTON, Timothy Ado | Director | 22 Sep 1998 | 26 Feb 2001 |
| LAMONT, Michael | Director | 22 Sep 1998 | 6 Oct 2000 |
| GOULD, Simon Francis | Director | 1 Sep 1994 | 19 Apr 1999 |
| HIMAT, Malcolm John | Secretary | - | 27 Jan 1998 |
| FERRAN, Javier | Director | - | 14 Oct 1995 |
| DE NARDIS DI PRATA, Balduccio | Director | - | 12 Oct 1995 |
| TELTSCHER, Bernard Louis | Director | - | 31 Mar 1995 |
| BARTON, Eric Anthony | Director | 6 Nov 1991 | 2 Dec 1993 |
| FAVIER, Peter Charles | Secretary | 13 Feb 1991 | 26 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- 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 House Of Hazelwood Limited
- GREENWOOD, Rita Maria - Director at William Grant & Sons Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
Companies at the same address
- The White Oaks Consultancy Limited (02337741)
- Whiteoaks International Limited (03811535)
- Whiteoaks PR Limited (08739036)