Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS UK LIMITED 👀 — a Hook, Hampshire based business that started in 1988.
WILLIAM GRANT & SONS UK LIMITED
- Company statusactive
- Company No02288241
- Age37 years 11 months Incorporated 19 August 1988
- Officers3
Address
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
WILLIAM GRANT & SONS UK LIMITED is an active company incorporated on 19 August 1988 and based in Hook, Hampshire. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Neil Peter | director | Jul 1963 | 20 Sept 2017 |
| DAVIES, Alexander John | director | Aug 1982 | 24 Feb 2025 |
| HENDERSON, Ewan John | director | Aug 1968 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, GREENWOOD, Rita Marie are mutual persons.
HENDERSON, Ewan John, HUNT, Simon John are mutual persons.
HENDERSON, Ewan John, GREENWOOD, Rita Marie are mutual persons.
HENDERSON, Ewan John, GREENWOOD, Rita Marie are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, DAVID, Stella Julie, FERRAN, Javier, HUNT, Simon John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, DAVID, Stella Julie, DRON, Gordon Norman Alan, EDE, Jeremy Sunder, FRAME, Alan Stewart, GREENWOOD, Rita Marie, HUNT, Simon John are mutual persons.
HENDERSON, Ewan John, DAVID, Stella Julie, GREENWOOD, Rita Marie, HANCOCK, Paul Geoffrey, HUNT, Simon John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, HANCOCK, Paul Geoffrey are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, GREENWOOD, Rita Marie, HUNT, Anthony Leonard are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
BREWER, Leslie are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, DAVID, Stella Julie, FERRAN, Javier, HIBBERT, Brian Michael are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, BEARD, John Edward, DAVID, Stella Julie, DE NARDIS DI PRATA, Balduccio, FERRAN, Javier, GOULD, Simon Francis, HIBBERT, Brian Michael are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, BEARD, John Edward, DAVID, Stella Julie, DE NARDIS DI PRATA, Balduccio, FERRAN, Javier, GOULD, Simon Francis, HIBBERT, Brian Michael are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart, HUNT, Anthony Leonard are mutual persons.
MCLEAN, Andrew Stuart are mutual persons.
MCLEAN, Andrew Stuart, CARTON, Timothy Ado, HERBERT, Michael Hans Stephen Corbyn, HUNT, Anthony Leonard are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BARTON, Eric Anthony are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
CARTON, Timothy Ado are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DE NARDIS DI PRATA, Balduccio are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier, GREENWOOD, Rita Marie, HUNT, Anthony Leonard are mutual persons.
FERRAN, Javier are mutual persons.
HANCOCK, Paul Geoffrey are mutual persons.
HANCOCK, Paul Geoffrey are mutual persons.
HERBERT, Michael Hans Stephen Corbyn are mutual persons.
HERBERT, Michael Hans Stephen Corbyn are mutual persons.
HERBERT, Michael Hans Stephen Corbyn are mutual persons.
HIBBERT, Brian Michael are mutual persons.
HUNT, Anthony Leonard are mutual persons.
THE DRINKS TRUST
BARKER, Neil Peter, GREENWOOD, Rita Marie are mutual persons.
MATTHEW GLOAG & SON LIMITED
HENDERSON, Ewan John are mutual persons.
GREENHILLS 1 LIMITED
HENDERSON, Ewan John are mutual persons.
GRISSAN RENEWABLE ENERGY LIMITED
HENDERSON, Ewan John, GREENWOOD, Rita Marie are mutual persons.
WILLIAM GRANT & SONS DISTILLERS LIMITED
HENDERSON, Ewan John, DAVID, Stella Julie, DRON, Gordon Norman Alan, HUNT, Anthony Leonard, HUNT, Simon John are mutual persons.
WILLIAM GRANT & SONS LIMITED
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, DAVID, Stella Julie, DRON, Gordon Norman Alan, FERRAN, Javier, GREENWOOD, Rita Marie, HUNT, Simon John are mutual persons.
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
HENDERSON, Ewan John are mutual persons.
DRAMBUIE LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
HENDERSON, Ewan John, HANCOCK, Paul Geoffrey are mutual persons.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS INVESTMENTS LIMITED
HENDERSON, Ewan John, MCLEAN, Andrew Stuart, HUNT, Anthony Leonard are mutual persons.
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
WILLIAM GRANT & SONS MANAGEMENT LIMITED
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
FAVIER, Peter Charles, BEARD, John Edward are mutual persons.
CONSULEX CONSULTING LTD
MCLEAN, Andrew Stuart are mutual persons.
GEORGE MORTON LIMITED
MCLEAN, Andrew Stuart are mutual persons.
WILLIAM GRANT & SONS CANADA LIMITED
MCLEAN, Andrew Stuart are mutual persons.
THE HENDRICK'S GIN DISTILLERY LIMITED
MCLEAN, Andrew Stuart are mutual persons.
STANDFAST DOMINICA LIMITED
MCLEAN, Andrew Stuart, HUNT, Anthony Leonard are mutual persons.
THE INNIS & GUNN BREWING COMPANY LIMITED
MCLEAN, Andrew Stuart, HUNT, Anthony Leonard are mutual persons.
DISCOVERIE GROUP PLC
BARTON, Eric Anthony are mutual persons.
3I PLC
BARTON, Eric Anthony are mutual persons.
WILLIAM FOULDS & CO. LIMITED
BEARD, John Edward are mutual persons.
EBBLE VALLEY CONSULTANCY LTD
BEARD, John Edward are mutual persons.
LOCH FYNE WHISKIES LIMITED
BEARD, John Edward are mutual persons.
GLENKEIR WHISKIES LIMITED
BEARD, John Edward are mutual persons.
WHYTE AND MACKAY WAREHOUSING LIMITED
BEARD, John Edward are mutual persons.
WHYTE AND MACKAY LIMITED
BEARD, John Edward are mutual persons.
WHYTE AND MACKAY GROUP LIMITED
BEARD, John Edward are mutual persons.
THE PORTMAN GROUP
BEARD, John Edward are mutual persons.
BORDERS DISTILLING LIMITED
CARTON, Timothy Ado are mutual persons.
BORDERS DISTILLERS LIMITED
CARTON, Timothy Ado are mutual persons.
THE BORDERS WHISKY COMPANY LIMITED
CARTON, Timothy Ado are mutual persons.
THE BORDERS DISTILLERY COMPANY LIMITED
CARTON, Timothy Ado are mutual persons.
THE WIMBLEDON PARK GOLF CLUB
CARTON, Timothy Ado are mutual persons.
ENTAIN HOLDINGS LIMITED
DAVID, Stella Julie are mutual persons.
DOMINO'S PIZZA GROUP PLC
DAVID, Stella Julie are mutual persons.
THE 1887 COMPANY LIMITED
DAVID, Stella Julie, FERRAN, Javier, GREENWOOD, Rita Marie, HUNT, Anthony Leonard are mutual persons.
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
DE NARDIS DI PRATA, Balduccio are mutual persons.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
FERRAN, Javier are mutual persons.
DIAGEO PLC
FERRAN, Javier are mutual persons.
LION CAPITAL LLP
FERRAN, Javier are mutual persons.
ASSOCIATED BRITISH FOODS PLC
FERRAN, Javier are mutual persons.
THE INNIS & GUNN INVERALMOND BREWERY LIMITED
HUNT, Anthony Leonard are mutual persons.
YEAST POD LTD
HUNT, Anthony Leonard are mutual persons.
THE EDINBURGH BREWING COMPANY LIMITED
HUNT, Anthony Leonard are mutual persons.
INNIS & GUNN HOLDINGS LIMITED
HUNT, Anthony Leonard are mutual persons.
MACSWEEN OF EDINBURGH LIMITED
HUNT, Anthony Leonard are mutual persons.
SURREY CROSSROADS
HUNT, Anthony Leonard are mutual persons.
HIGHLAND DISTRIBUTION VENTURES LIMITED
HUNT, Anthony Leonard are mutual persons.
HIGHLAND DISTILLERS GROUP LIMITED
HUNT, Anthony Leonard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WILLIAM GRANT & SONS UK LIMITED 👀 — a Hook, Hampshire based business that started in 1988.