William Grant & Sons (Ame) Limited
- Company number
- 09666442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2015
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Ewan John | Director | 1 Jul 2015 | |
| BILLINGHURST, Matthew James | Director | 1 Jun 2023 | 31 Aug 2026 |
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 (Ame) Limited → William Grant & Sons Investments Limited → William Grant & Sons Limited → William Grant & Sons Holdings Limited
Directors’ other companies
- HENDERSON, Ewan John - Director at William Grant & Sons International Limited
- HENDERSON, Ewan John - Director at George Morton Limited
- HENDERSON, Ewan John - Director at Standfast Dominica 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 Light Spirit Company Limited(the)
- HENDERSON, Ewan John - Director at William Grant & Sons Group Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Brands Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Commercial Limited
- HENDERSON, Ewan John - Director at William Grant & Sons Netherlands B.v.
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 Brand Management Partnership LP (LP016246)
- William Grant & Sons Brands Limited (08871077)
- William Grant & Sons Distinction Limited (10325836)