Website & contact details
- Group website
- The site of this company’s group or brand.
William Grant & Sons Brands Limited
- Incorporated
- 31 January 2014 (12 years)
- Previously known as
- DMWSL 762 Limited (until 10 June 2014)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- William Grant & Sons The Old Court House7 ParkshotRichmondTW9 2RF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
French
Born August 1974 (52)
Director · Appointed 1 April 2026
British
Born May 1986 (40)
Director · Appointed 14 May 2025
British
Born August 1975 (51)
Director · Appointed 1 October 2022
British
Born June 1974 (52)
Director · Appointed 1 June 2019
British
Born August 1968 (58)
Director · Appointed 11 June 2018
Australian
Born September 1967 (59)
Officer history (28 former)
1 July 2026
1 July 2026
1 April 2026
1 April 2026
31 October 2025
16 September 2025
16 September 2025
14 May 2025
8 January 2025
31 May 2024
16 May 2024
10 May 2024
5 March 2024
1 December 2022
1 October 2022
30 September 2022
31 January 2022
31 January 2022
Resigned Brewer, Gary William as Director
31 December 2021
31 December 2021
26 February 2021
Resigned Dragoi, Victor as Director
30 November 2020
30 September 2020
30 September 2020
Resigned Bargeton, Gregory Justin as Secretary
4 September 2020
4 September 2020
20 November 2019
20 November 2019
1 September 2019
1 June 2019
31 May 2019
13 May 2019
1 March 2019
Appointed Dragoi, Victor as Director
13 December 2018
11 December 2018
1 August 2018
11 June 2018
11 June 2018
Resigned Thomson, Bryan Traill as Director
2 October 2017
Appointed Brewer, Gary William as Director
2 October 2017
Appointed Bargeton, Gregory Justin as Secretary
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
Resigned Henderson, Ewan John as Secretary
15 June 2017
1 January 2017
29 February 2016
21 September 2015
11 September 2014
Appointed Thomson, Bryan Traill as Director
11 September 2014
11 September 2014
11 September 2014
28 May 2014
28 May 2014
28 May 2014
Appointed Henderson, Ewan John as Secretary
28 May 2014
28 May 2014
28 May 2014
28 May 2014
31 January 2014
31 January 2014
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. Sc131772
Group structure 53 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
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 Owns 75–100% of shares
William Grant & Sons Management Limited Owns 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 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 10 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director |
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