William Grant & Sons Brands Limited

Company Name	William Grant & Sons Brands Limited
Company Status	Active
Company Number	08871077
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)
Previous Name	Dmwsl 762 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Douglas John Bagley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	11 June 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Tax And Company Secretary
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Paul Geoffrey Hancock
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Badrinath Ekkadu Narasimhan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Vincent Georges Francois Gillet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Colin James Macneill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Ewan John Henderson
Nationality	British
Status	Resigned
Appointed	28 May 2014(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Bryan Traill Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Jonathan Mark Yusen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2014(7 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Stella Julie David
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Simon John Hunt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Philip Andrew Gladman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Paul Henry Rochford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Victor Eulogio Jerez
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2018)
Role	Global Business Development Director
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2020)
Role	Global Head Of Legal
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Gary William Brewer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Christopher Wesley Mason
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mrs Rita Marie Greenwood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Secretary Name	Mr Gregory Justin Bargeton
Status	Resigned
Appointed	02 October 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Victor Dragoi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	William Grant & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

5 March 2024	Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024 (1 page)
9 November 2023	Full accounts made up to 31 December 2022 (33 pages)
2 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
23 January 2023	Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (34 pages)
4 October 2022	Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022 (2 pages)
4 October 2022	Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 (1 page)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022 (1 page)
1 February 2022	Termination of appointment of Gary William Brewer as a director on 31 January 2022 (1 page)
5 January 2022	Appointment of Mr Paul Geoffrey Hancock as a director on 31 December 2021 (2 pages)
5 January 2022	Termination of appointment of Paul Henry Rochford as a director on 31 December 2021 (1 page)
2 January 2022	Full accounts made up to 31 December 2020 (37 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Victor Dragoi as a director on 26 February 2021 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (34 pages)
7 January 2021	Termination of appointment of Simon John Hunt as a director on 30 November 2020 (1 page)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a secretary on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 September 2020	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Lamont as a director on 4 September 2020 (1 page)
2 March 2020	Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020 (1 page)
25 November 2019	Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019 (1 page)
25 November 2019	Appointment of Mr Michael Lamont as a director on 20 November 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
12 September 2019	Termination of appointment of Michael Lamont as a director on 1 September 2019 (1 page)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 June 2019	Appointment of Mr Ewan John Henderson as a director on 1 June 2019 (2 pages)
18 June 2019	Termination of appointment of Ewan John Henderson as a director on 31 May 2019 (1 page)
29 May 2019	Appointment of Ms Helen Gaye Cowing as a director on 13 May 2019 (2 pages)
25 April 2019	Termination of appointment of Christopher Wesley Mason as a director on 13 December 2018 (1 page)
4 April 2019	Appointment of Mr Victor Dragoi as a director on 1 March 2019 (2 pages)
17 December 2018	Appointment of Mr Ewan John Henderson as a director on 11 December 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of Victor Eulogio Jerez as a director on 1 August 2018 (1 page)
21 June 2018	Appointment of Mr Douglas John Bagley as a director on 11 June 2018 (2 pages)
21 June 2018	Termination of appointment of Bryan Traill Thomson as a director on 11 June 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Termination of appointment of Ewan John Henderson as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Gary William Brewer as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Ewan John Henderson as a secretary on 2 October 2017 (1 page)
2 October 2017	Appointment of Mrs Rita Marie Greenwood as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Ewan John Henderson as a director on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Christopher Wesley Mason as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Gary William Brewer as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Gregory Justin Bargeton as a secretary on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Gregory Justin Bargeton as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Gregory Justin Bargeton as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Gregory Justin Bargeton as a secretary on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Rita Marie Greenwood as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Ewan John Henderson as a director on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Christopher Wesley Mason as a director on 2 October 2017 (2 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 June 2017	Appointment of Mr Victor Eulogio Jerez as a director on 15 June 2017 (2 pages)
21 June 2017	Appointment of Mr Victor Eulogio Jerez as a director on 15 June 2017 (2 pages)
15 February 2017	Appointment of Mr Paul Henry Rochford as a director on 1 January 2017 (2 pages)
15 February 2017	Appointment of Mr Paul Henry Rochford as a director on 1 January 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Stella Julie David as a director on 29 February 2016 (1 page)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (8 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Appointment of Mr Philip Andrew Gladman as a director on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mr Philip Andrew Gladman as a director on 21 September 2015 (2 pages)
23 March 2015	Director's details changed for Mr Simon John Hunt on 19 March 2015 (2 pages)
23 March 2015	Director's details changed for Mr Simon John Hunt on 19 March 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (7 pages)
30 September 2014	Appointment of Mr Jonathan Mark Yusen as a director on 11 September 2014 (2 pages)
30 September 2014	Appointment of Mr Jonathan Mark Yusen as a director on 11 September 2014 (2 pages)
12 September 2014	Appointment of Mr Bryan Traill Thomson as a director on 11 September 2014 (2 pages)
12 September 2014	Appointment of Mr Bryan Traill Thomson as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Ms Stella Julie David as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Simon John Hunt as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Simon John Hunt as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Ms Stella Julie David as a director on 11 September 2014 (2 pages)
16 June 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
16 June 2014	Appointment of Ewan John Henderson as a secretary (3 pages)
16 June 2014	Termination of appointment of Colin Macneill as a director (2 pages)
16 June 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
16 June 2014	Appointment of Colin James Macneill as a director (3 pages)
16 June 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 June 2014 (2 pages)
16 June 2014	Appointment of Mr Ewan John Henderson as a director (3 pages)
16 June 2014	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
16 June 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 June 2014 (2 pages)
16 June 2014	Appointment of Mr Michael Lamont as a director (3 pages)
16 June 2014	Appointment of Colin James Macneill as a director (3 pages)
16 June 2014	Appointment of Mr Michael Lamont as a director (3 pages)
16 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
16 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
16 June 2014	Appointment of Ewan John Henderson as a secretary (3 pages)
16 June 2014	Termination of appointment of Martin Mcnair as a director (2 pages)
16 June 2014	Termination of appointment of Colin Macneill as a director (2 pages)
16 June 2014	Appointment of Mr Ewan John Henderson as a director (3 pages)
10 June 2014	Company name changed dmwsl 762 LIMITED\certificate issued on 10/06/14 CONNOT ‐ (3 pages)
10 June 2014	Company name changed dmwsl 762 LIMITED\certificate issued on 10/06/14 CONNOT ‐ (3 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 1 (27 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 1 (27 pages)

William Grant & Sons Brands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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