Loading the map…

Distilling, rectifying and blending of spirits · Richmond

William Grant & Sons Distinction

William Grant & Sons Distinction Limited

ActiveCompany only10 years on the register

Private limited company registered in Richmond, classed under “Distilling, rectifying and blending of spirits”.

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 2026-11-06

  1. Directors
    Appointment of Mrs Catherine Louise Thompson as a director on 28 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 14 November 2023)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Ownership
    Change of details for William Grant & Sons Investments Limited as a person with significant control on 11 August 2016
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Accounts
    Total exemption full accounts made up to 31 December 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  13. 16 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    4. Directors
      Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023
    5. Accounts
      Accounts for a small company made up to 31 December 2021
    6. Directors
      Appointment of Mr James Richard Somerset Pennefather as a director on 31 January 2022
    7. Directors
      Termination of appointment of Paul Henry Rochford as a director on 31 January 2022
    8. Accounts
      Accounts for a small company made up to 31 December 2020
    9. Accounts
      Accounts for a small company made up to 31 December 2019
    10. Directors
      Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
    11. 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 …
    12. Accounts
      Accounts for a small company made up to 31 December 2018
    13. Accounts
      Accounts for a dormant company made up to 31 December 2017
    14. Ownership
      Notification of William Grant & Sons Investments Ltd as a person with significant control on 11 August 2016
    15. Accounts
      Current accounting period extended from 31 August 2017 to 31 December 2017
    16. Incorporation
      Incorporation

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 Distinction do?

Private limited company registered in Richmond, classed under “Distilling, rectifying and blending of spirits”.

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

Answered in the full report

›Is William Grant & Sons Distinction profitable?

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

›Who runs and owns William Grant & Sons Distinction?

Its directors are Ewan John Henderson, Catherine Louise Thompson. Its owners are shown to subscribers.

›Where is William Grant & Sons Distinction based?

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

›When was William Grant & Sons Distinction founded?

William Grant & Sons Distinction Limited was incorporated on 11 August 2016.

›Is William Grant & Sons Distinction still trading?

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

More companies in Richmond →