WILLIAM GRANT & SONS UK LIMITED
02288241 · Active · Ltd · 38 yrs · Hook
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Their confirmation statement is overdue (was due 12 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILLIAM GRANT & SONS UK LIMITED
02288241Active· Ltd· England Wales· 1988-08-19Incorporated 1988-08-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NARASIMHAN, Badrinath Ekkadu· DirectorResigned 2025-05-01
- DAVIES, Alexander John· DirectorAppointed 2025-02-24
- WOOLLEY, Mark Christopher· DirectorResigned 2025-02-14
- YUSEN, Jonathan Mark· DirectorResigned 2022-09-30
BARKER, Neil Peter
Director
- Appointed
- 2017-09-20
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1963
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DAVIES, Alexander John
Director
- Appointed
- 2025-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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HENDERSON, Ewan John
Director
- Appointed
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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BREWER, Leslie
Secretary
- Appointed
- 1998-01-27
- Resigned
- 2001-12-31
- Nationality
- British
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DEVLIN, Adrian Paul
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2006-09-30
- Nationality
- British
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FAVIER, Peter Charles
Secretary
- Appointed
- 1991-02-13
- Resigned
- 1991-06-26
- Nationality
- British
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FORBES, Karen Louise
Secretary
- Appointed
- 2017-12-18
- Resigned
- 2019-08-30
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HIMAT, Malcolm John
Secretary
- Appointed
- —
- Resigned
- 1998-01-27
- Nationality
- British
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MCCLUSKEY, Christie Elizabeth
Secretary
- Appointed
- 2016-12-01
- Resigned
- 2017-12-17
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MCLEAN, Andrew Stuart
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2012-03-29
- Nationality
- British
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PAYNE, William John
Secretary
- Appointed
- 2012-03-29
- Resigned
- 2016-11-30
- Nationality
- British
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ALBALADEJO, Patrick
Director
- Appointed
- 2002-05-27
- Resigned
- 2003-11-30
- Nationality
- French
- Born
- 08/1956
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BARTON, Eric Anthony
Director
- Appointed
- 1991-11-06
- Resigned
- 1993-12-02
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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BEARD, John Edward
Director
- Appointed
- 2004-12-01
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BILLINGHURST, Matthew James
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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CARTON, Timothy Ado
Director
- Appointed
- 2003-02-28
- Resigned
- 2007-02-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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CARTON, Timothy Ado
Director
- Appointed
- 1998-09-22
- Resigned
- 2001-02-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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DAVID, Stella Julie
Director
- Appointed
- 1999-04-20
- Resigned
- 2004-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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DE NARDIS DI PRATA, Balduccio
Director
- Appointed
- —
- Resigned
- 1995-10-12
- Nationality
- Italian
- Born
- 10/1932
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2000-11-27
- Resigned
- 2002-05-27
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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DRON, Gordon Norman Alan
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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DUNN, Susan Pamela
Director
- Appointed
- 2007-02-20
- Resigned
- 2011-03-11
- Nationality
- British
- Born
- 07/1963
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EDE, Jeremy Sunder
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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FERRAN, Javier
Director
- Appointed
- —
- Resigned
- 1995-10-14
- Nationality
- Spanish
- Born
- 08/1956
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FRAME, Alan Stewart
Director
- Appointed
- 2009-07-21
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- Walton On Thames England
- Born
- 01/1971
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GOULD, Simon Francis
Director
- Appointed
- 1994-09-01
- Resigned
- 1999-04-19
- Nationality
- British
- Born
- 08/1955
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GREENWOOD, Rita Maria
Director
- Appointed
- 2016-02-15
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HANCOCK, Paul Geoffrey
Director
- Appointed
- 2013-11-14
- Resigned
- 2017-04-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HENDERSON, Ewan John
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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HENDERSON, Ewan John
Director
- Appointed
- 2017-01-12
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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HERBERT, Michael Hans Stephen Corbyn
Director
- Appointed
- 2001-02-26
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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HIBBERT, Brian Michael
Director
- Appointed
- 1995-10-13
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 01/1953
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HUNT, Anthony Leonard
Director
- Appointed
- 1998-09-22
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 02/1946
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HUNT, Simon John
Director
- Appointed
- 2013-11-08
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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KEOGH, Gary Michael James
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-05-19
- Nationality
- Irish
- Residence
- England
- Born
- 07/1974
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LAING, Douglas William
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1972
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LAMONT, Michael
Director
- Appointed
- 1998-09-22
- Resigned
- 2000-10-06
- Nationality
- British
- Born
- 10/1960
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MACDONALD, Simon Peter
Director
- Appointed
- 2005-04-01
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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MARTIN, Craig Alexander
Director
- Appointed
- 2011-03-11
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- Uk
- Born
- 07/1975
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MASON, Christopher Wesley
Director
- Appointed
- 2006-11-01
- Resigned
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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NARASIMHAN, Badrinath Ekkadu
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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PHELAN, Kieran Gerard
Director
- Appointed
- 2019-06-01
- Resigned
- 2021-05-19
- Nationality
- Irish
- Residence
- Scotland
- Born
- 04/1965
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ROCHFORD, Paul Henry
Director
- Appointed
- 2013-11-08
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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ROCHFORD, Paul Henry
Director
- Appointed
- 2005-04-01
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SEARLE, Christopher John Mackenzie
Director
- Appointed
- 1993-09-03
- Resigned
- 2006-06-14
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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SHORT, Alexander Brian Cooper
Director
- Appointed
- 2004-01-30
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SHORT, Iain David
Director
- Appointed
- 2017-04-18
- Resigned
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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TAYLOR, James John
Director
- Appointed
- 2018-12-13
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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TELTSCHER, Bernard Louis
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1923
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WOOLLEY, Mark Christopher
Director
- Appointed
- 2021-10-18
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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YUSEN, Jonathan Mark
Director
- Appointed
- 2021-10-18
- Resigned
- 2022-09-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1970
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