Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS (AME) LIMITED 👀 — a Richmond based business that started in 2015.
WILLIAM GRANT & SONS (AME) LIMITED
- Company statusactive
- Company No09666442
- Age11 years Incorporated 1 July 2015
- Officers5
Address
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
WILLIAM GRANT & SONS (AME) LIMITED is an active company incorporated on 1 July 2015 and based in Richmond, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 10 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 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 01 Jul 2015 | |
| BILLINGHURST, Matthew James | director | Jan 1983 | 01 Jun 2023 |
| BISHOP, Sara | director | Sep 1969 | 01 Jan 2022 |
| HENDERSON, Ewan John | director | Aug 1968 | 01 Jul 2015 |
| UPTON, David Gregory | director | Oct 1989 | 30 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of WILLIAM GRANT & SONS (AME) LIMITED 👀 — a Richmond based business that started in 2015.