William Grant & Sons Brands Limited

08871077

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

WILLIAM GRANT & SONS THE OLD COURT HOUSE, RICHMOND, TW9 2RF

Incorporated 31/01/2014

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 Douglas John Bagley

director · Since 11/06/2018

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 58

Also on 1 other board

Mr Ewan John Henderson

director · Since 01/06/2019

GROUP TAX AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Mr Badrinath Ekkadu Narasimhan

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Geoghegan

director · Since 08/01/2025

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Graeme Mckinlay Jenkins

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Sophia Marie Haythornthwaite

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

William Grant & Sons Limited

75–100% shares

75–100% votes

Appoint directors

The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

Reg: Sc131772 · Uk Companies House · Limited Company

Notified 06/04/2016