WILLIAM GRANT & SONS UK LIMITED

02288241 · Active · Ltd · 37 yrs · Hook

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Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 12 Sept 2026 (last filed 29 Aug 2025).

Next accounts

30 Sept 2026

Next confirmation

12 Sept 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BARKER, Neil Peter

DAVIES, Alexander John

HENDERSON, Ewan John

Secretary · Resigned 2001-12-31

DEVLIN, Adrian Paul

Secretary · Resigned 2006-09-30

FAVIER, Peter Charles

Secretary · Resigned 1991-06-26

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WILLIAM GRANT & SONS UK LIMITED

02288241Active· Ltd· England Wales· 1988-08-19Incorporated 1988-08-19Health 100/100 · Strong

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WILLIAM GRANT & SONS UK LIMITED is a Ltd currently active, incorporated on 1988-08-19. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

NARASIMHAN, Badrinath Ekkadu· Director
Resigned 2025-05-01
DAVIES, Alexander John· Director
Appointed 2025-02-24
WOOLLEY, Mark Christopher· Director
Resigned 2025-02-14
YUSEN, Jonathan Mark· Director
Resigned 2022-09-30

BARKER, Neil Peter

Appointed: 2017-09-20
Nationality: British,Australian
Residence: England
Born: 07/1963

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DAVIES, Alexander John

Appointed: 2025-02-24
Nationality: British
Residence: United Kingdom
Born: 08/1982

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HENDERSON, Ewan John

Appointed: 2021-12-31
Nationality: British
Residence: Scotland
Born: 08/1968

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BREWER, Leslie

Appointed: 1998-01-27
Resigned: 2001-12-31
Nationality: British

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DEVLIN, Adrian Paul

Appointed: 2002-01-01
Resigned: 2006-09-30
Nationality: British

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FAVIER, Peter Charles

Appointed: 1991-02-13
Resigned: 1991-06-26
Nationality: British

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FORBES, Karen Louise

Appointed: 2017-12-18
Resigned: 2019-08-30

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HIMAT, Malcolm John

Appointed: —
Resigned: 1998-01-27
Nationality: British

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MCCLUSKEY, Christie Elizabeth

Appointed: 2016-12-01
Resigned: 2017-12-17

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MCLEAN, Andrew Stuart

Appointed: 2006-10-01
Resigned: 2012-03-29
Nationality: British

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PAYNE, William John

Appointed: 2012-03-29
Resigned: 2016-11-30
Nationality: British

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ALBALADEJO, Patrick

Appointed: 2002-05-27
Resigned: 2003-11-30
Nationality: French
Born: 08/1956

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BARTON, Eric Anthony

Appointed: 1991-11-06
Resigned: 1993-12-02
Nationality: British
Residence: England
Born: 04/1945

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BEARD, John Edward

Appointed: 2004-12-01
Resigned: 2006-09-30
Nationality: British
Residence: England
Born: 07/1962

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BILLINGHURST, Matthew James

Appointed: 2019-06-01
Resigned: 2021-05-19
Nationality: British
Residence: England
Born: 01/1983

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CARTON, Timothy Ado

Appointed: 2003-02-28
Resigned: 2007-02-20
Nationality: Irish
Residence: United Kingdom
Born: 06/1959

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CARTON, Timothy Ado

Appointed: 1998-09-22
Resigned: 2001-02-26
Nationality: Irish
Residence: United Kingdom
Born: 06/1959

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DAVID, Stella Julie

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

Appointed: —
Resigned: 1995-10-12
Nationality: Italian
Born: 10/1932

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DOLLMAN, Paul Bernard

Appointed: 2000-11-27
Resigned: 2002-05-27
Nationality: British
Residence: Scotland
Born: 08/1956

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DRON, Gordon Norman Alan

Appointed: 2006-10-01
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 06/1960

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DUNN, Susan Pamela

Appointed: 2007-02-20
Resigned: 2011-03-11
Nationality: British
Born: 07/1963

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EDE, Jeremy Sunder

Appointed: 2013-02-01
Resigned: 2014-02-28
Nationality: British
Residence: England
Born: 03/1963

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FERRAN, Javier

Appointed: —
Resigned: 1995-10-14
Nationality: Spanish
Born: 08/1956

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FRAME, Alan Stewart

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

Appointed: 1994-09-01
Resigned: 1999-04-19
Nationality: British
Born: 08/1955

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GREENWOOD, Rita Maria

Appointed: 2016-02-15
Resigned: 2021-05-19
Nationality: British
Residence: England
Born: 05/1968

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HANCOCK, Paul Geoffrey

Appointed: 2013-11-14
Resigned: 2017-04-18
Nationality: British
Residence: England
Born: 07/1969

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HENDERSON, Ewan John

Appointed: 2019-06-01
Resigned: 2021-10-18
Nationality: British
Residence: Scotland
Born: 08/1968

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HENDERSON, Ewan John

Appointed: 2017-01-12
Resigned: 2019-05-31
Nationality: British
Residence: Scotland
Born: 08/1968

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HERBERT, Michael Hans Stephen Corbyn

Appointed: 2001-02-26
Resigned: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1960

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HIBBERT, Brian Michael

Appointed: 1995-10-13
Resigned: 2006-09-30
Nationality: British
Born: 01/1953

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HUNT, Anthony Leonard

Appointed: 1998-09-22
Resigned: 2005-03-31
Nationality: British
Born: 02/1946

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HUNT, Simon John

Appointed: 2013-11-08
Resigned: 2016-03-16
Nationality: British
Residence: England
Born: 07/1971

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KEOGH, Gary Michael James

Appointed: 2019-06-01
Resigned: 2021-05-19
Nationality: Irish
Residence: England
Born: 07/1974

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LAING, Douglas William

Appointed: 2019-06-01
Resigned: 2021-05-19
Nationality: British
Residence: Scotland
Born: 03/1972

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LAMONT, Michael

Appointed: 1998-09-22
Resigned: 2000-10-06
Nationality: British
Born: 10/1960

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MACDONALD, Simon Peter

Appointed: 2005-04-01
Resigned: 2006-09-29
Nationality: British
Residence: England
Born: 08/1960

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MARTIN, Craig Alexander

Appointed: 2011-03-11
Resigned: 2014-07-11
Nationality: British
Residence: Uk
Born: 07/1975

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MASON, Christopher Wesley

Appointed: 2006-11-01
Resigned: 2018-12-13
Nationality: British
Residence: England
Born: 11/1953

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NARASIMHAN, Badrinath Ekkadu

Appointed: 2022-10-01
Resigned: 2025-05-01
Nationality: British
Residence: England
Born: 06/1974

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PHELAN, Kieran Gerard

Appointed: 2019-06-01
Resigned: 2021-05-19
Nationality: Irish
Residence: Scotland
Born: 04/1965

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ROCHFORD, Paul Henry

Appointed: 2013-11-08
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 05/1963

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ROCHFORD, Paul Henry

Appointed: 2005-04-01
Resigned: 2009-07-21
Nationality: British
Residence: England
Born: 05/1963

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SEARLE, Christopher John Mackenzie

Appointed: 1993-09-03
Resigned: 2006-06-14
Nationality: British
Residence: England
Born: 07/1950

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SHORT, Alexander Brian Cooper

Appointed: 2004-01-30
Resigned: 2005-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1967

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SHORT, Iain David

Appointed: 2017-04-18
Resigned: 2018-12-13
Nationality: British
Residence: England
Born: 05/1981

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TAYLOR, James John

Appointed: 2018-12-13
Resigned: 2021-10-18
Nationality: British
Residence: England
Born: 12/1980

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TELTSCHER, Bernard Louis

Appointed: —
Resigned: 1995-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1923

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WOOLLEY, Mark Christopher

Appointed: 2021-10-18
Resigned: 2025-02-14
Nationality: British
Residence: United Kingdom
Born: 12/1984

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YUSEN, Jonathan Mark

Appointed: 2021-10-18
Resigned: 2022-09-30
Nationality: American
Residence: United States
Born: 10/1970

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