WILLIAM GRANT & SONS UK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Form 1 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA

SIC codes

46342 — SIC 46342

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-12

2. Directors (3 active)

BARKER, Neil Peter

director · appointed 2017-09-20 · born 7/1963 (age 63)

DAVIES, Alexander John

director · appointed 2025-02-24 · born 8/1982 (age 44)

HENDERSON, Ewan John

director · appointed 2021-12-31 · born 8/1968 (age 58)

3. Shareholders (1 active)

William Grant & Sons Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

William Grant & Sons Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

William Grant & Sons Investments Limited

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low