# William Grant & Sons UK Limited

## Details

- **Company number:** [02288241](https://find-and-update.company-information.service.gov.uk/company/02288241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1988
- **Registered office:** FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [William Grant & Sons Holdings Limited](/group/583) (201 companies)


## 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 |  |



## 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 |  |




## Owned by

William Grant & Sons UK Limited → [William Grant & Sons Investments Limited](/company/SC134251) → [William Grant & Sons Limited](/company/SC131772) → [William Grant & Sons Holdings Limited](/company/15238251)




## Directors' other companies

- [GREENWOOD, Rita Maria](/person/7602000) - director at [William Grant & Sons Limited](/company/SC131772)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [William Grant & Sons Ventures Limited](/company/15931379)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [Greenhills 1 Limited](/company/SC849001)
- [GREENWOOD, Rita Maria](/person/7602000) - director at [Greenhills 2 Limited](/company/SC849017)
- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons Enterprises Limited](/company/SC196614)
- [HENDERSON, Ewan John](/person/6341065) - director at [Standfast Dominica Limited](/company/SC176866)
- [HENDERSON, Ewan John](/person/6341065) - director at [William Grant & Sons International Limited](/company/SC085737)
- [HENDERSON, Ewan John](/person/6341065) - director at [The Glenfiddich Distillery Company Limited](/company/SC138002)
- [HENDERSON, Ewan John](/person/6341065) - director at [George Morton Limited](/company/SC236266)
- [HENDERSON, Ewan John](/person/6341065) - director at [Drambuie Liqueur Company Ltd (The)](/company/SC014666)



## Companies at the same address

- [The White Oaks Consultancy Limited](/company/02337741) (02337741)
- [Whiteoaks International Limited](/company/03811535) (03811535)
- [Whiteoaks PR Limited](/company/08739036) (08739036)