The HW GRP Limited

Active00636499 Private limited company

Incorporated: 7 September 1959 (67 years)
Previously known as: The Hiram Walker Group Limited (until 20 September 2019)
Allied Domecq Spirits & Wine Limited (until 19 September 1994)
H Walker Limited (until 28 July 1994)
Earlier: David Burns Vintners Limited, Winecash Limited
Industry: Non-trading company (74990)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Allied Domecq Spirits & Wine Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granger, Benjamin Jean Albert

Director · Appointed 26 January 2026

Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies

French

Born January 1986 (40)

Mckechnie, Stuart Andrew Ferrie

Director · Appointed 11 December 2019

Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies

British

Born September 1969 (57)

Officer history (33 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert as Director

28 November 2025

Resigned Fells, Edward as Director

28 November 2025

Appointed Thompson, Catherine Louise as Director

31 March 2022

Resigned Macnab, Stuart as Director

1 October 2020

Appointed Fells, Edward as Director

30 September 2020

Resigned Turpin, Vincent as Director

11 December 2019

Appointed Mckechnie, Stuart Andrew Ferrie as Director

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

14 February 2011

Resigned Egan, Jane as Secretary

14 February 2011

Resigned Macnab, Stuart as Secretary

1 October 2008

Appointed Fetter, Herve Denis Michel as Director

30 September 2008

Resigned Schofield, Anthony as Director

29 February 2008

Appointed Macnab, Stuart as Secretary

1 September 2006

Appointed Egan, Jane as Secretary

1 September 2006

Appointed Macnab, Stuart as Director

1 September 2006

Resigned Fitzsimons, Ian Terence as Director

1 September 2006

Resigned Mains, Thomas Gordon as Secretary

1 September 2006

Resigned Mains, Thomas Gordon as Director

19 June 2006

Appointed Mains, Thomas Gordon as Secretary

19 June 2006

Resigned Armstrong, Philippa as Secretary

18 May 2006

Appointed Schofield, Anthony as Director

23 September 2005

Appointed Armstrong, Philippa as Secretary

23 September 2005

Resigned Giles, Nicholas David Martin as Secretary

7 September 2005

Appointed Fitzsimons, Ian Terence as Director

7 September 2005

Resigned Lyster, Peter John as Director

26 July 2005

Resigned Brown, Charles Bennett as Director

7 January 2005

Appointed Giles, Nicholas David Martin as Secretary

7 January 2005

Resigned Hughes, Sarah Helen as Secretary

22 May 2003

Appointed Brown, Charles Bennett as Director

22 May 2003

Resigned Quaranto, Leonard Anthony as Director

22 May 2003

Appointed Hughes, Sarah Helen as Secretary

22 May 2003

Resigned Brown, Charles Bennett as Secretary

28 August 2001

Resigned Kelley, Russell Phelps as Director

28 August 2001

Appointed Quaranto, Leonard Anthony as Director

4 May 2001

Appointed Brown, Charles Bennett as Secretary

4 May 2001

Appointed Lyster, Peter John as Director

4 May 2001

Appointed Kelley, Russell Phelps as Director

4 May 2001

Resigned Mains, Thomas Gordon as Secretary

4 May 2001

Resigned Burrell, Peter Martin as Director

4 May 2001

Resigned Hetherington, Graham Charles as Director

27 April 2000

Appointed Burrell, Peter Martin as Director

27 April 2000

Resigned Mitchell, David Smith as Director

31 August 1999

Resigned Bennett, Michael Peter as Director

31 August 1999

Appointed Hetherington, Graham Charles as Director

31 December 1997

Resigned Artis, Iain Norris James as Director

30 June 1997

Resigned Wood, Peter Adrian Kinnear as Director

10 March 1997

Appointed Bennett, Michael Peter as Director

10 March 1997

Appointed Mitchell, David Smith as Director

31 January 1997

Resigned Hetherington, Graham Charles as Director

6 August 1996

Appointed Hetherington, Graham Charles as Director

1 July 1996

Resigned Wooters, Joseph Michael as Secretary

1 July 1996

Resigned Wooters, Joseph Michael as Director

8 January 1996

Appointed Mains, Thomas Gordon as Director

8 January 1996

Appointed Mains, Thomas Gordon as Secretary

8 January 1996

Appointed Artis, Iain Norris James as Director

30 November 1995

Resigned Smith, Graham Hammond as Director

14 March 1995

Appointed Wood, Peter Adrian Kinnear as Director

14 March 1995

Resigned Rosewell, Peter William as Director

31 August 1994

Appointed Wooters, Joseph Michael as Secretary

31 August 1994

Appointed Wooters, Joseph Michael as Director

31 August 1994

Resigned Tomlinson, John Michael as Secretary

31 August 1994

Resigned Tomlinson, John Michael as Director

5 February 1993

Appointed Smith, Graham Hammond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allied Domecq Spirits & Wine Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00703977

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
1 June 2026	Confirmation statement with no updates	1 June 2026
28 March 2026	Accounts for a dormant company	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director