| Company Name | William Grant & Sons Distinction Limited |
|---|---|
| Directors | Ewan John Henderson and James Richard Somerset Pennefather |
| Company Status | Active |
| Company Number | 10325836 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Ewan John Henderson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
| Director Name | Mr James Richard Somerset Pennefather |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 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 Gregory Justin Bargeton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| 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 | 11 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| 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
| 9 October 2023 | Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023 (1 page) |
|---|---|
| 2 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 10 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 2 September 2022 | Termination of appointment of Paul Henry Rochford as a director on 31 January 2022 (1 page) |
| 2 September 2022 | Appointment of Mr James Richard Somerset Pennefather as a director on 31 January 2022 (2 pages) |
| 31 December 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 14 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 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 3 September 2020 with no updates (3 pages) |
| 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) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 16 August 2017 | Notification of William Grant & Sons Investments Ltd as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Notification of William Grant & Sons Investments Ltd as a person with significant control on 11 August 2016 (2 pages) |
| 21 August 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages) |
| 21 August 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|