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Wholesale of wine, beer, spirits and other alcoholic beverages · Richmond

William Grant & Sons Brands

William Grant & Sons Brands Limited

ActiveCompany only12 years on the register

Private limited company registered in Richmond, classed under “Wholesale of wine, beer, spirits and other alcoholic beverages”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Igor Pierre Boyadjian as a director on 1 July 2026
  3. Directors
    Termination of appointment of Andrew Geoghegan as a director on 1 July 2026
  4. Directors
    Appointment of Sophia Marie Haythornthwaite as a director on 1 April 2026
  5. Directors
    Termination of appointment of David Gregory Upton as a director on 1 April 2026
  6. Directors
    Termination of appointment of Søren Hagh as a director on 31 October 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Mr David Upton as a director on 16 September 2025
  9. Directors
    Termination of appointment of Paul Geoffrey Hancock as a director on 16 September 2025
  10. Directors
    Appointment of Mr Graeme Mckinlay Jenkins as a director on 14 May 2025
  11. Directors
    Appointment of Mr Andrew Geoghegan as a director on 8 January 2025
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 27 earlier
    1. Filing
      Resolutions (and 1 more like it since 13 September 2024)
    2. Filing
      Memorandum and Articles of Association
    3. Directors
      Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024
    4. Directors
      Appointment of Mr Søren Hagh as a director on 16 May 2024
    5. Directors
      Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
    6. Directors
      Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024
    7. Accounts
      Full accounts made up to 31 December 2022
    8. Directors
      Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022
    11. Directors
      Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022
    12. Directors
      Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022
    13. Directors
      Termination of appointment of Gary William Brewer as a director on 31 January 2022
    14. Directors
      Appointment of Mr Paul Geoffrey Hancock as a director on 31 December 2021
    15. Directors
      Termination of appointment of Paul Henry Rochford as a director on 31 December 2021
    16. Accounts
      Full accounts made up to 31 December 2020
    17. Directors
      Termination of appointment of Victor Dragoi as a director on 26 February 2021
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Termination of appointment of Simon John Hunt as a director on 30 November 2020
    20. Directors
      Termination of appointment of Gregory Justin Bargeton as a secretary on 30 September 2020
    21. Directors
      Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
    22. Directors
      Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020
    23. Directors
      Termination of appointment of Michael Lamont as a director on 4 September 2020
    24. Address
      Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF …
    25. Directors
      Appointment of Mr Michael Lamont as a director on 20 November 2019
    26. Directors
      Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019
    27. Accounts
      Full accounts made up to 31 December 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does William Grant & Sons Brands do?

Private limited company registered in Richmond, classed under “Wholesale of wine, beer, spirits and other alcoholic beverages”.

›How much turnover does William Grant & Sons Brands make?

Answered in the full report

›Is William Grant & Sons Brands profitable?

William Grant & Sons Brands's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns William Grant & Sons Brands?

Its directors are Douglas John Bagley, Igor Pierre Boyadjian, Sophia Marie Haythornthwaite, Ewan John Henderson, Graeme Mckinlay Jenkins and 1 more. Its owners are shown to subscribers.

›Where is William Grant & Sons Brands based?

Its registered office is William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, in Richmond.

›When was William Grant & Sons Brands founded?

William Grant & Sons Brands Limited was incorporated on 31 January 2014.

›Is William Grant & Sons Brands still trading?

The register lists William Grant & Sons Brands Limited as active.

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