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Companies/SC134248

William Grant & Sons Distillers Limited

Private Limited Company · Keith

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
William Grant & Sons LimitedCorporate
Shares: 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 5265517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 67 historical
KM
Kenneth MckinlayCurrent director
Appointed 2019-06-01 · 7 yrs · Commercial Director
+5 others
EH
Ewan HendersonCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+52 others
WL
William LaingCurrent director
Appointed 2019-01-01 · 7 yrs · Chartered Accountant
+1 other
CC
Craig CranmerCurrent director
Appointed 2019-01-01 · 7 yrs · Operations Director
+1 other
Show 67 historical appointments
JM
Jayshree MaharajResigned director
Resigned 2021-02-03 · Director
AP
Alan PijohnResigned director
Resigned 2021-01-06 · Director
MD
Mark DawsonResigned director
Resigned 2021-01-06 · 1 yr · Director
GW
Giles WilsonResigned director
Resigned 2020-09-04 · 3 yrs · Director
KD
Kirsty DagnanResigned director
Resigned 2020-01-01 · 2 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-11-20 · Director
HC
Helen CowingResigned director
Resigned 2019-05-13 · Group Chief Financial Officer
GS
Graham ShoelResigned director
Resigned 2019-01-01 · 3 yrs · Distilleries Engineering Project Directo
KP
Kieran PhelanResigned director
Resigned 2019-01-01 · 3 yrs · Global Compliance And Ehs Director
CK
Colin KellyResigned director
Resigned 2019-01-01 · 1 yr · Global Quality Director
TF
Tracey FosterResigned director
Resigned 2019-01-01 · 3 yrs · UK Manufacturing Director
PH
Patrick HartlessResigned director
Resigned 2019-01-01 · 1 yr · Supply Chain Director
JS
Judith SommervilleResigned director
Resigned 2019-01-01 · 2 yrs · Hr Director
SW
Stuart WattsResigned director
Resigned 2019-01-01 · 3 yrs · Site Leader
IB
Ian BissettResigned director
Resigned 2019-01-01 · 3 yrs · Technical Director
IE
Ian EvansResigned director
Resigned 2019-01-01 · 1 yr · Director
EH
Ewan HendersonResigned director
Resigned 2018-12-11 · Director
DB
Douglas BagleyResigned director
Resigned 2018-06-11 · 7 yrs · Company Director
GH
Gary HorsfieldResigned director
Resigned 2017-06-15 · 2 yrs · Group Packaging And Supply Chain Directo
JB
John BroadbridgeResigned director
Resigned 2015-09-17 · 5 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2013-11-18 · 2 yrs · Director
BT
Bryan ThomsonResigned director
Resigned 2012-03-01 · 6 yrs · Director
DS
Dermid StrainResigned director
Resigned 2011-09-09 · 1 yr · Director
SD
Stella DavidResigned director
Resigned 2009-12-10 · 6 yrs · Director
MD
Maurice DoyleResigned director
Resigned 2009-08-10 · 4 yrs · Director
BE
Bishop Eva MariaResigned secretary
Resigned 2009-08-03
VJ
Veronica JacksonResigned director
Resigned 2008-08-04 · 2 yrs · Chartered Accountant
SH
Simon HuntResigned director
Resigned 2007-10-15 · 13 yrs · Director
KF
Kevin FongResigned director
Resigned 2007-09-01 · 4 yrs · Director
JD
James DohertyResigned director
Resigned 2007-09-01 · 3 yrs · Director
GD
Gordon DronResigned director
Resigned 2007-09-01 · 5 yrs · Director
RV
Roland Van BommelResigned director
Resigned 2006-01-01 · 3 yrs · Chief Executive
SM
Simon MacdonaldResigned director
Resigned 2006-01-01 · Director
RM
Rosemary McginnessResigned director
Resigned 2006-01-01 · 11 yrs · Hr Director
SS
Steven SturgeonResigned director
Resigned 2006-01-01 · 3 yrs · Marketing Director
AH
Anthony HuntResigned director
Resigned 2006-01-01 · Director
GT
George TaitResigned directorResigned secretary
Resigned 2005-12-09 · 2 yrs · Solicitor
IG
Ian GlenResigned director
Resigned 2004-05-18 · 1 yr · Director
BH
Brian HighetResigned director
Resigned 2003-10-06 · 2 yrs · Accountant
NH
Niall HowardResigned director
Resigned 2003-01-06 · Accountant
GS
Geoffrey Soler GomezResigned director
Resigned 2003-01-03 · 2 yrs · Director
KM
Kenneth MckinlayResigned director
Resigned 2000-10-03 · 5 yrs · Commercial Manager
PD
Paul DollmanResigned director
Resigned 2000-08-22 · 2 yrs · Accountant
PT
Patrick ThomasResigned director
Resigned 2000-08-09 · 2 yrs · Director
AS
Alexander ShortResigned director
Resigned 1999-05-18 · 9 yrs · Accountant
JH
John HendersonResigned director
Resigned 1998-06-02 · 5 yrs · Chartered Accountant
WW
William WhiteResigned director
Resigned 1998-06-02 · 15 yrs · Mechanical Engineer
GW
Gerard WelchResigned director
Resigned 1998-06-02 · 1 yr · Manager
JW
John WilmotResigned director
Resigned 1996-08-27 · 2 yrs · Director
SN
Stuart NickersonResigned director
Resigned 1996-02-13 · 8 yrs · Distillery Manager
JD
John DeardenResigned director
Resigned 1995-08-29 · 1 yr · Bottling Director
PG
Peter GordonResigned director
Resigned 1994-09-01 · 5 yrs · Distiller
RB
Robert BrannanResigned director
Resigned 1994-04-05 · 4 yrs · Accountant
WW
William WoodResigned director
Resigned 1993-07-25 · 6 yrs · Purchasing And Logistics Exec
RL
Richard LambertResigned director
Resigned 1993-04-01 · Chartered Accountant
DN
David NellistResigned director
Resigned 1993-01-04 · 3 yrs · Production Manager
GG
Grant GordonResigned director
Resigned 1991-10-31 · 8 yrs · Distiller
DC
Derek CockburnResigned director
Resigned 1991-10-30 · 4 yrs · Company Director
JB
James BeveridgeResigned director
Resigned 1991-10-30 · 1 yr · Distiller
AG
Alexander GordonResigned director
Resigned 1991-10-30 · 1 yr · Distiller
JD
James DenholmResigned directorResigned secretary
Resigned 1991-10-30 · 1 yr · Ca
AW
Alan WolstenholmeResigned director
Resigned 1991-10-30 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active