William Grant & Sons UK Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Hook
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133963369People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalDU
David UptonCurrent director
Appointed 2026-08-25
AD
Alexander John DaviesCurrent director
Appointed 2025-02-24 · 1 yr · Finance Director
EH+52 others
Ewan HendersonCurrent director
Appointed 2021-12-31 · 4 yrs · Group Tax And Company Secretary
Show 48 historical appointments
BN
Badrinath NarasimhanResigned director
Resigned 2022-10-01 · 2 yrs · Director
JY
Jonathan YusenResigned director
Resigned 2021-10-18 · Director
MW
Mark Christopher WoolleyResigned director
Resigned 2021-10-18 · 3 yrs · Finance Director
MB
Matthew BillinghurstResigned director
Resigned 2019-06-01 · 1 yr · Commercial Director UK & Ireland
GK
Gary KeoghResigned director
Resigned 2019-06-01 · 1 yr · Marketing Director
KP
Kieran PhelanResigned director
Resigned 2019-06-01 · 1 yr · Global Compliance & Ehs Director
WL
William LaingResigned director
Resigned 2019-06-01 · 1 yr · Chartered Accountant
EH
Ewan HendersonResigned director
Resigned 2019-06-01 · 2 yrs · Group Tax And Company Secretary
JT
James TaylorResigned director
Resigned 2018-12-13 · 2 yrs · Finance Director
KF
Karen ForbesResigned secretary
Resigned 2017-12-18 · 1 yr
IS
Iain ShortResigned director
Resigned 2017-04-18 · 1 yr · Chartered Accountant
CM
Christie MccluskeyResigned secretary
Resigned 2016-12-01 · 1 yr
RG
Rita GreenwoodResigned director
Resigned 2016-02-15 · 5 yrs · Director
PH
Paul HancockResigned director
Resigned 2013-11-14 · 3 yrs · None
SH
Simon HuntResigned director
Resigned 2013-11-08 · 2 yrs · None
PR
Paul RochfordResigned director
Resigned 2013-11-08 · 8 yrs · None
JE
Jeremy EdeResigned director
Resigned 2013-02-01 · 1 yr · Accountant
WP
William PayneResigned secretary
Resigned 2012-03-29 · 4 yrs
CM
Craig MartinResigned director
Resigned 2011-03-11 · 3 yrs · Production Director
AF
Alan FrameResigned director
Resigned 2009-07-21 · 3 yrs · Accountant
SD
Susan DunnResigned director
Resigned 2007-02-20 · 4 yrs · Is Director
CM
Christopher MasonResigned director
Resigned 2006-11-01 · 12 yrs · Managing Director
GD
Gordon DronResigned director
Resigned 2006-10-01 · 6 yrs · Director
AM
Andrew McleanResigned secretary
Resigned 2006-10-01 · 5 yrs
SM
Simon MacdonaldResigned director
Resigned 2005-04-01 · 1 yr · M Director
JB
John BeardResigned director
Resigned 2004-12-01 · 1 yr · Chief Executive
AS
Alexander ShortResigned director
Resigned 2004-01-30 · 1 yr · Finance Director
TC
Timothy CartonResigned director
Resigned 2003-02-28 · 3 yrs · Director
PA
Patrick AlbaladejoResigned director
Resigned 2002-05-27 · 1 yr · Managing Director
AD
Adrian DevlinResigned secretary
Resigned 2002-01-01 · 4 yrs
MH
Michael HerbertResigned director
Resigned 2001-02-26 · 1 yr · Director
PD
Paul DollmanResigned director
Resigned 2000-11-27 · 1 yr · Director
SD
Stella DavidResigned director
Resigned 1999-04-20 · 5 yrs · Managing Director
ML
Michael LamontResigned director
Resigned 1998-09-22 · 2 yrs · Accountant
AH
Anthony HuntResigned director
Resigned 1998-09-22 · 6 yrs · Director
LB
Leslie BrewerResigned secretary
Resigned 1998-01-27 · 3 yrs
BH
Brian HibbertResigned director
Resigned 1995-10-13 · 10 yrs · Director
SG
Simon GouldResigned director
Resigned 1994-09-01 · 4 yrs · Wine Company Executive
CS
Christopher SearleResigned director
Resigned 1993-09-03 · 12 yrs · Wine Company Executive
EB
Eric BartonResigned director
Resigned 1991-11-06 · 2 yrs · Investment Banker
MH
Malcolm HimatResigned secretary
Resigned 1991-10-18 · 6 yrs
FF
Francisco Ferran LarrazResigned director
Resigned 1991-10-18 · 3 yrs · Wine Company Executive
BD
Balduccio De Nardis Di PrataResigned director
Resigned 1991-10-18 · 3 yrs · Company Executive
BT
Bernard TeltscherResigned director
Resigned 1991-10-18 · 3 yrs · Director
PF
Peter FavierResigned secretary
Resigned 1991-02-13
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active