William Grant & Sons Brands Limited
- Company number
- 08871077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2014
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Dmwsl 762 Limited (until 10 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYADJIAN, Igor Pierre | Director | 1 Jul 2026 | |
| JENKINS, Graeme Mckinlay | Director | 14 May 2025 | |
| NARASIMHAN, Badrinath Ekkadu | Director | 1 Oct 2022 | |
| HENDERSON, Ewan John | Director | 1 Jun 2019 | |
| BAGLEY, Douglas John | Director | 11 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons 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 Brands Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- BAGLEY, Douglas John - Director at 25 Elgin Crescent Limited
- BAGLEY, Douglas John - Director at William Grant & Sons Limited
- BOYADJIAN, Igor Pierre - Director at William Grant & Sons Limited
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at The Balvenie Distillery Company Limited
- HENDERSON, Ewan John - Director at The Glenfiddich Distillery Company Limited
- HENDERSON, Ewan John - Director at Standfast Dominica Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at Light Spirit Company Limited(the)
Companies at the same address
- Bellshill Lark (Number 21) Limited (04514075)
- Light Spirit Company Limited(the) (01905214)
- Quality Spirits International Limited (01994340)
- William Grant & Sons (Ame) Limited (09666442)
- William Grant & Sons Brand Management Partnership LP (LP016246)
- William Grant & Sons Distinction Limited (10325836)