William Grant & Sons Uk Limited

02288241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORM 1 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 19/08/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

46342

Officers

Mr Neil Peter Barker

director · Since 20/09/2017

MANAGING DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 63

Also on 2 other boards

Mr Ewan John Henderson

director · Since 31/12/2021

GROUP TAX AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 58

Also on 47 other boards

Mr Alexander John Davies

director · Since 24/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mrs Rita Maria Greenwood

director · Since 25/08/2026

BRITISH · ENGLAND · Age 58

Mr David Gregory Upton

director · Since 25/08/2026

BRITISH · ENGLAND · Age 36

Persons with Significant Control

William Grant & Sons Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc134251 · Uk Companies House · Limited Company

Notified 06/04/2016