WILLIAM GRANT & SONS UK LIMITED - HOOK


Company Profile Company Filings

Overview

WILLIAM GRANT & SONS UK LIMITED is a Private Limited Company from HOOK and has the status: Active.
WILLIAM GRANT & SONS UK LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288241. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM GRANT & SONS UK LIMITED - HOOK

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORM 1 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA

This Company Originates in : United Kingdom
Previous trading names include:
FIRST DRINKS BRANDS LIMITED (until 08/07/2014)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2021-12-31 CURRENT
MR NEIL PETER BARKER Jul 1963 British,Australian Director 2017-09-20 CURRENT
MR MARK WOOLLEY Dec 1984 British Director 2021-10-18 CURRENT
MR BADRINATH EKKADU NARASIMHAN Jun 1974 British Director 2022-10-01 CURRENT
MR CHRISTOPHER JOHN MACKENZIE SEARLE Jul 1950 British Director 1993-09-03 UNTIL 2006-06-14 RESIGNED
MR KIERAN GERARD PHELAN Apr 1965 Irish Director 2019-06-01 UNTIL 2021-05-19 RESIGNED
MR SIMON PETER MACDONALD Aug 1960 British Director 2005-04-01 UNTIL 2006-09-29 RESIGNED
BRIAN MICHAEL HIBBERT Jan 1953 British Director 1995-10-13 UNTIL 2006-09-30 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 1998-09-22 UNTIL 2005-03-31 RESIGNED
CRAIG ALEXANDER MARTIN Jul 1975 British Director 2011-03-11 UNTIL 2014-07-11 RESIGNED
MR SIMON JOHN HUNT Jul 1971 British Director 2013-11-08 UNTIL 2016-03-16 RESIGNED
MR GARY MICHAEL JAMES KEOGH Jul 1974 Irish Director 2019-06-01 UNTIL 2021-05-19 RESIGNED
MR DOUGLAS WILLIAM LAING Mar 1972 British Director 2019-06-01 UNTIL 2021-05-19 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 1998-09-22 UNTIL 2000-10-06 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2006-10-01 UNTIL 2012-03-29 RESIGNED
MRS CHRISTIE ELIZABETH MCCLUSKEY Secretary 2016-12-01 UNTIL 2017-12-17 RESIGNED
MISS KAREN LOUISE FORBES Secretary 2017-12-18 UNTIL 2019-08-30 RESIGNED
PETER CHARLES FAVIER Jan 1934 British Secretary 1991-02-13 UNTIL 1991-06-26 RESIGNED
ADRIAN PAUL DEVLIN Feb 1950 British Secretary 2002-01-01 UNTIL 2006-09-30 RESIGNED
LESLIE BREWER Aug 1943 British Secretary 1998-01-27 UNTIL 2001-12-31 RESIGNED
WILLIAM JOHN PAYNE British Secretary 2012-03-29 UNTIL 2016-11-30 RESIGNED
MR MALCOLM JOHN HIMAT Secretary RESIGNED
FRANCISCO JAVIER FERRAN LARRAZ Aug 1956 Spanish Director RESIGNED
SIMON FRANCIS GOULD Aug 1955 British Director 1994-09-01 UNTIL 1999-04-19 RESIGNED
MS RITA MARIE GREENWOOD May 1968 British Director 2016-02-15 UNTIL 2021-05-19 RESIGNED
MR JONATHAN MARK YUSEN Oct 1970 American Director 2021-10-18 UNTIL 2022-09-30 RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 1999-04-20 UNTIL 2004-11-24 RESIGNED
SUSAN PAMELA DUNN Jul 1963 British Director 2007-02-20 UNTIL 2011-03-11 RESIGNED
MR GORDON NORMAN ALAN DRON Jun 1960 British Director 2006-10-01 UNTIL 2013-07-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-11-27 UNTIL 2002-05-27 RESIGNED
MR PAUL GEOFFREY HANCOCK Jul 1969 British Director 2013-11-14 UNTIL 2017-04-18 RESIGNED
BALDUCCIO DE NARDIS DI PRATA Oct 1932 Italian Director RESIGNED
MR TIMOTHY ADO CARTON Jun 1959 Irish Director 1998-09-22 UNTIL 2001-02-26 RESIGNED
MR TIMOTHY ADO CARTON Jun 1959 Irish Director 2003-02-28 UNTIL 2007-02-20 RESIGNED
MR MATTHEW JAMES BILLINGHURST Jan 1983 British Director 2019-06-01 UNTIL 2021-05-19 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2004-12-01 UNTIL 2006-09-30 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1991-11-06 UNTIL 1993-12-02 RESIGNED
PATRICK ALBALADEJO Aug 1956 French Director 2002-05-27 UNTIL 2003-11-30 RESIGNED
CHRISTOPHER WESLEY MASON Nov 1953 British Director 2006-11-01 UNTIL 2018-12-13 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2019-06-01 UNTIL 2021-10-18 RESIGNED
ALAN STEWART FRAME Jan 1971 British Director 2009-07-21 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HANS STEPHEN CORBYN HERBERT Jun 1960 British Director 2001-02-26 UNTIL 2002-12-31 RESIGNED
MR BERNARD LOUIS TELTSCHER Feb 1923 British Director RESIGNED
MR JAMES JOHN TAYLOR Dec 1980 British Director 2018-12-13 UNTIL 2021-10-18 RESIGNED
MR IAIN DAVID SHORT May 1981 British Director 2017-04-18 UNTIL 2018-12-13 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2004-01-30 UNTIL 2005-03-31 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2017-01-12 UNTIL 2019-05-31 RESIGNED
PAUL HENRY ROCHFORD May 1963 British Director 2005-04-01 UNTIL 2009-07-21 RESIGNED
PAUL HENRY ROCHFORD May 1963 British Director 2013-11-08 UNTIL 2021-12-31 RESIGNED
MR JEREMY SUNDER EDE Mar 1963 British Director 2013-02-01 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Investments Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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