William Grant & Sons UK Limited

Active02288241 Private limited company
Incorporated
19 August 1988 (38 years)
Previously known as
First Drinks Brands Limited (until 8 July 2014)
Teltscher Brothers Limited (until 2 October 1996)
Cleansold Limited (until 26 September 1988)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Alexander John Davies
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Form 1 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born October 1989 (37)
Director · Appointed 25 August 2026
Also at William Grant & Sons Ventures Limited, William Grant & Sons Limited, The Scotch Whisky Association · more companies
British
Born May 1968 (58)
Davies, Alexander John
Director · Appointed 24 February 2025
British
Born August 1982 (44)
Director · Appointed 31 December 2021
Also at George Morton Limited, Standfast Dominica Limited, The Balvenie Distillery Company Limited · more companies
British
Born August 1968 (58)
Director · Appointed 20 September 2017
Also at The Drinks Trust
British,Australian
Born July 1963 (63)
Officer history (48 former)
25 August 2026
Appointed Greenwood, Rita Maria as Director
25 August 2026
Appointed Upton, David Gregory as Director
1 May 2025
Resigned Narasimhan, Badrinath Ekkadu as Director
24 February 2025
Appointed Davies, Alexander John as Director
14 February 2025
Resigned Woolley, Mark Christopher as Director
1 October 2022
Appointed Narasimhan, Badrinath Ekkadu as Director
30 September 2022
Resigned Yusen, Jonathan Mark as Director
31 December 2021
Appointed Henderson, Ewan John as Director
31 December 2021
Resigned Rochford, Paul Henry as Director
18 October 2021
Appointed Yusen, Jonathan Mark as Director
18 October 2021
Appointed Woolley, Mark Christopher as Director
18 October 2021
Resigned Henderson, Ewan John as Director
18 October 2021
Resigned Taylor, James John as Director
19 May 2021
Resigned Keogh, Gary Michael James as Director
19 May 2021
Resigned Billinghurst, Matthew James as Director
19 May 2021
Resigned Greenwood, Rita Maria as Director
19 May 2021
Resigned Laing, Douglas William as Director
19 May 2021
Resigned Phelan, Kieran Gerard as Director
30 August 2019
Resigned Forbes, Karen Louise as Secretary
1 June 2019
Appointed Billinghurst, Matthew James as Director
1 June 2019
Appointed Keogh, Gary Michael James as Director
1 June 2019
Appointed Laing, Douglas William as Director
1 June 2019
Appointed Henderson, Ewan John as Director
1 June 2019
Appointed Phelan, Kieran Gerard as Director
31 May 2019
Resigned Henderson, Ewan John as Director
13 December 2018
Appointed Taylor, James John as Director
13 December 2018
Resigned Mason, Christopher Wesley as Director
13 December 2018
Resigned Short, Iain David as Director
18 December 2017
Appointed Forbes, Karen Louise as Secretary
17 December 2017
Resigned Mccluskey, Christie Elizabeth as Secretary
20 September 2017
Appointed Barker, Neil Peter as Director
18 April 2017
Appointed Short, Iain David as Director
18 April 2017
Resigned Hancock, Paul Geoffrey as Director
12 January 2017
Appointed Henderson, Ewan John as Director
1 December 2016
Appointed Mccluskey, Christie Elizabeth as Secretary
30 November 2016
Resigned Payne, William John as Secretary
16 March 2016
Resigned Hunt, Simon John as Director
15 February 2016
Appointed Greenwood, Rita Maria as Director
11 July 2014
Resigned Martin, Craig Alexander as Director
28 February 2014
Resigned Ede, Jeremy Sunder as Director
14 November 2013
Appointed Hancock, Paul Geoffrey as Director
8 November 2013
Appointed Hunt, Simon John as Director
8 November 2013
Appointed Rochford, Paul Henry as Director
31 July 2013
Resigned Dron, Gordon Norman Alan as Director
1 February 2013
Appointed Ede, Jeremy Sunder as Director
31 January 2013
Resigned Frame, Alan Stewart as Director
29 March 2012
Appointed Payne, William John as Secretary
29 March 2012
Resigned Mclean, Andrew Stuart as Secretary
11 March 2011
Appointed Martin, Craig Alexander as Director
11 March 2011
Resigned Dunn, Susan Pamela as Director
21 July 2009
Appointed Frame, Alan Stewart as Director
21 July 2009
Resigned Rochford, Paul Henry as Director
20 February 2007
Appointed Dunn, Susan Pamela as Director
20 February 2007
Resigned Carton, Timothy Ado as Director
1 November 2006
Appointed Mason, Christopher Wesley as Director
1 October 2006
Appointed Mclean, Andrew Stuart as Secretary
1 October 2006
Appointed Dron, Gordon Norman Alan as Director
30 September 2006
Resigned Beard, John Edward as Director
30 September 2006
Resigned Devlin, Adrian Paul as Secretary
30 September 2006
Resigned Hibbert, Brian Michael as Director
29 September 2006
Resigned Macdonald, Simon Peter as Director
14 June 2006
1 April 2005
Appointed Macdonald, Simon Peter as Director
1 April 2005
Appointed Rochford, Paul Henry as Director
31 March 2005
Resigned Short, Alexander Brian Cooper as Director
31 March 2005
Resigned Hunt, Anthony Leonard as Director
1 December 2004
Appointed Beard, John Edward as Director
24 November 2004
Resigned David, Stella Julie as Director
30 January 2004
Appointed Short, Alexander Brian Cooper as Director
30 November 2003
Resigned Albaladejo, Patrick as Director
28 February 2003
Appointed Carton, Timothy Ado as Director
31 December 2002
27 May 2002
Resigned Dollman, Paul Bernard as Director
27 May 2002
Appointed Albaladejo, Patrick as Director
1 January 2002
Appointed Devlin, Adrian Paul as Secretary
31 December 2001
Resigned Brewer, Leslie as Secretary
26 February 2001
Resigned Carton, Timothy Ado as Director
26 February 2001
27 November 2000
Appointed Dollman, Paul Bernard as Director
6 October 2000
Resigned Lamont, Michael as Director
20 April 1999
Appointed David, Stella Julie as Director
19 April 1999
Resigned Gould, Simon Francis as Director
22 September 1998
Appointed Hunt, Anthony Leonard as Director
22 September 1998
Appointed Carton, Timothy Ado as Director
22 September 1998
Appointed Lamont, Michael as Director
27 January 1998
Appointed Brewer, Leslie as Secretary
27 January 1998
Resigned Himat, Malcolm John as Secretary
14 October 1995
Resigned Ferran, Javier as Director
13 October 1995
Appointed Hibbert, Brian Michael as Director
12 October 1995
Resigned De Nardis Di Prata, Balduccio as Director
31 March 1995
Resigned Teltscher, Bernard Louis as Director
1 September 1994
Appointed Gould, Simon Francis as Director
2 December 1993
Resigned Barton, Eric Anthony as Director
3 September 1993
6 November 1991
Appointed Barton, Eric Anthony as Director
26 June 1991
Resigned Favier, Peter Charles as Secretary
13 February 1991
Appointed Favier, Peter Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc134251

Group structure 53 shown

Ownership group derived from the Companies House PSC register

William Grant & Sons Holdings Limited
Grissan Renewable Energy Limited Owns 75–100% of shares
Grissan Energy UK Limited Owns 75–100% of shares
Ailside Removals Limited Owns 75–100% of shares
Beyside Limited Owns 75–100% of shares
Blairside Limited Owns 75–100% of shares
Buckside Limited Owns 75–100% of shares
Cleveside GGRS Ltd Owns 75–100% of shares
Donanside Limited Owns 75–100% of shares
Glow Fuels Limited Owns 75–100% of shares
Grissan Carnside Ltd Owns 75–100% of shares
Grissan Coreside Limited Owns 75–100% of shares
Grissan Portside Limited Owns 75–100% of shares
Grissan Riverside Limited Owns 75–100% of shares
Morayside Limited Owns 75–100% of shares
Netherside Limited Owns 75–100% of shares
Pierside Limited Owns 75–100% of shares
Tamside Limited Owns 75–100% of shares
And 1 more
Grissan Engineering & Technical Services Limited Owns 75–100% of shares
Grissan Production Limited Owns 75–100% of shares
William Grant & Sons Dufftown Limited Owns 75–100% of shares
William Grant & Sons Group Limited Owns 75–100% of shares
William Grant & Sons Limited Owns 75–100% of shares
William Grant & Sons Brands Limited Owns 75–100% of shares
William Grant & Sons Commercial Limited Owns 75–100% of shares
William Grant & Sons Scottish Limited Partnership Part right to 75–100% of surplus assets
William Grant & Sons Distillers Limited Owns 75–100% of shares
William Grant & Sons Enterprises Limited Owns 75–100% of shares
Pajs Services Ltd DissolvedOwns 75–100% of shares
Quality Spirits International Limited Owns 75–100% of shares
The 1887 Company Limited Holds 25–50% of voting rights
William Grant & Sons General Partner Limited Owns 75–100% of shares
William Grant & Sons Investments Limited Owns 75–100% of shares
Drambuie Limited Owns 75–100% of shares
Spiritmen Limited Owns 75–100% of shares
William Grant & Sons (Ame) Limited Owns 75–100% of shares
William Grant & Sons Canada Limited Owns 75–100% of shares
William Grant & Sons Distinction Limited Owns 75–100% of shares
William Grant & Sons UK Limited This company Owns 75–100% of shares
William Grant & Sons Management Limited Owns 75–100% of shares
Bellshill Lark (Number 21) Limited Proposed for strike-offOwns 75–100% of shares
George Morton Limited Owns 75–100% of shares
House of Hazelwood Limited Owns 75–100% of shares
Light Spirit Company Limited(the) Owns 75–100% of shares
Standfast Dominica Limited Owns 75–100% of shares
The Balvenie Distillery Company Limited Owns 75–100% of shares
The Glenfiddich Distillery Company Limited Owns 75–100% of shares
The Hendrick's Gin Distillery Limited Owns 75–100% of shares
William Grant & Sons International Limited Owns 75–100% of shares
William Grant & Sons Pension Trustees Ltd Owns 75–100% of shares
William Grant & Sons Ventures Limited Owns 75–100% of shares
Greenhills 1 Limited Owns 75–100% of shares
Greenhills 2 Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Other filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Confirmation statement with no updates29 August 2026
Show all 240 filings

Some other companies at this address

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Whiteoaks International Limited
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