William Grant & Sons Distinction Limited
- Company number
- 10325836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Nature of business
- Distilling, rectifying and blending of spirits
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Catherine Louise | Director | 28 Oct 2026 | |
| HENDERSON, Ewan John | Director | 11 Aug 2016 | |
| PENNEFATHER, James Richard Somerset | Director | 31 Jan 2022 | 31 May 2023 |
| ROCHFORD, Paul Henry | Director | 11 Aug 2016 | 31 Jan 2022 |
| BARGETON, Gregory Justin | Director | 11 Aug 2016 | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Grant & Sons Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2016 | |
| William Grant & Sons Investments Limited | Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
11 Aug 2016 |
Accounts
Connections
Owned by
William Grant & Sons Distinction 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 Bellshill Lark (Number 21) 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 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 (Ame) Limited (09666442)
- William Grant & Sons Brand Management Partnership LP (LP016246)
- William Grant & Sons Brands Limited (08871077)