WILLIAM GRANT & SONS DISTINCTION LIMITED

Key Data

Status

Active

Company No.

10325836

Incorporation date

11/08/2016

Size

Audit Exemption Subsidiary

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2023)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

20/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

09/10/2023

Termination of appointment of James Richard Somerset Pennefather as a director on 2023-05-31

View PDF (1 pages)

02/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rochford, Paul Henry	Director	11/08/2016 - 31/01/2022	9
Pennefather, James Richard Somerset	Director	31/01/2022 - 31/05/2023	6
Bargeton, Gregory Justin	Director	11/08/2016 - 30/09/2020	33
Henderson, Ewan John	Director	11/08/2016 - Present	73

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WILLIAM GRANT & SONS DISTINCTION LIMITED

WILLIAM GRANT & SONS DISTINCTION LIMITED is an(a) Active company incorporated on 11/08/2016 with the registered office located at William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM GRANT & SONS DISTINCTION LIMITED?

WILLIAM GRANT & SONS DISTINCTION LIMITED is currently Active. It was registered on 11/08/2016 .

Where is WILLIAM GRANT & SONS DISTINCTION LIMITED located?

WILLIAM GRANT & SONS DISTINCTION LIMITED is registered at William Grant & Sons The Old Court House, 7 Parkshot, Richmond TW9 2RF.

What does WILLIAM GRANT & SONS DISTINCTION LIMITED do?

WILLIAM GRANT & SONS DISTINCTION LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for WILLIAM GRANT & SONS DISTINCTION LIMITED?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.