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 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
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)
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 |