Company information:
William Grant & Sons Distinction Limited (No: 10325836)
Address: WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, ENGLAND
Status: Active
Incorporated: 08-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: GREGORY JUSTIN BARGETON ( DOB: Aug-1973 From: Aug-2016 )
Current Director: EWAN JOHN HENDERSON ( DOB: Aug-1968 From: Aug-2016 )
Resigned Director: JAMES RICHARD SOMERSET PENNEFATHER ( DOB: Apr-1974 From: Jan-2022 To: May-2023 )
Resigned Director: PAUL HENRY ROCHFORD ( DOB: May-1963 From: Aug-2016 To: Jan-2022 )
Persons of Significant Control:
William Grant & Sons Investments Limited, Dufftown Banffshire, ABS 5 4DH, Scotland: Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-08-11)
William Grant & Sons Investments Ltd, The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)