WILLIAM GRANT & SONS UK LIMITED
Company number 02288241 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-08-19
- Registered office
- Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
- Postcode
- RG27 9XA
- Capital
- 200,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-29
- Next due by
- 2027-09-12
Nature of business (SIC)
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 7 current · 41 resigned
Group structure 2 subsidiaries
Controlled by WILLIAM GRANT & SONS INVESTMENTS LIMITED — since 2016-04-06
-
BELLSHILL LARK (NUMBER 18) LIMITED Dissolved
-
BELLSHILL LARK (NUMBER 2) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the WILLIAM GRANT & SONS DUFFTOWN LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5431175 (Tier 2), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- williamgrant.com
William Grant & Sons Global Brands is an innovative family-owned distiller and distributor. Explore our premium spirits that are loved throughout the world.
Previous company names
| Name | Date changed |
|---|---|
| FIRST DRINKS BRANDS LIMITED | 2014-07-08 |
| TELTSCHER BROTHERS LIMITED | 1996-10-02 |
| CLEANSOLD LIMITED | 1988-09-26 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| FORM 1 17 BARTLEY WOOD BUSINESS PARK BARTLEY WOOD, HOOK, RH27 9XA | 2013-04-09 |
| IMPERIAL HOUSE, IMPERIAL WAY, SOUTHAMPTON, HAMPSHIRE, SO15 0RB | 2010-10-07 |
| 80 HAYMARKET, LONDON, SW1Y 4TG | 1991-08-02 |
| LUTOMER HOUSE, PRESTONS ROAD, ISLE OF DOGS, LONDON E14 9SB | 1991-02-26 |
| 2 BACHES STREET, LONDON, N1 6UB | 1988-09-19 |
Among its peers
3rd oldest
of 56 similar companies in RG, trading since 1988
The class of 1988
51%
of the 20,915 companies incorporated in 1988 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2021-08-17
- Where
- Hampshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HP859211 | Hampshire | Leasehold | 2021-08-17 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.